Urban Automotive Ltd

Active08671201 Private limited company
Incorporated
2 September 2013 (13 years)
Previously known as
Nurburg Limited (until 9 January 2015)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Luis Jose Miguel Carrera
Patrick Johannes Meijer
Owned by
Urban Group Holdings Limited
Accounts type
Full
Region
South East
Address
5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Carrera, Luis Jose Miguel
Director · Appointed 1 August 2024
Dutch
Born March 1974 (52)
Meijer, Patrick Johannes
Director · Appointed 1 August 2024
Dutch
Born July 1972 (54)
Officer history (2 former)
1 August 2024
Appointed Carrera, Luis Jose Miguel as Director
1 August 2024
Appointed Meijer, Patrick Johannes as Director
1 August 2024
Resigned Harwood, Christopher Bernard as Director
1 August 2024
Resigned Dearn, Simon Lee as Director
22 June 2017
Appointed Harwood, Christopher Bernard as Director
2 September 2013
Appointed Dearn, Simon Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Urban Group Holdings Limited
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 December 2021
Ceased Simon Lee Dearn — Owns 75–100% of shares

Financials

Net Assets
£3,982,551
up £656,031 (20%)
Cash
£1,103,003
up £256,358 (30%)
Employees
39
down 10 (20%)
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,148,915 £3,326,520 £3,982,551
Balance sheet detail
202220212020
Fixed Assets£767,919£909,369£536,326
Current Assets£13,829,253£5,633,362£3,306,327
Debtors£1,573,264£276,791£332,499
Cash£1,103,003£846,645£703,346
Creditors (< 1 year)£8,998,865£1,065,588
Creditors (> 1 year)£1,534,871£1,560,412£532,716
Net Current Assets£4,830,388£4,079,900£2,240,739
Net Assets£3,982,551£3,326,520£2,148,915

Filings 54

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates14 January 2026
11 February 2026Full accounts31 March 2025
3 July 2025Current accounting period shortened
17 January 2025Confirmation statement with no updates14 January 2025
19 December 2024Full accounts31 March 2024
Show all 54 filings

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