Urbanex Construction Limited

Active08817232 Private limited company
Incorporated
17 December 2013 (12 years)
Previously known as
LSH Developments (Merseyside) Limited (until 9 January 2025)
LSH Developments Limited (until 8 January 2025)
Bison Property & Construction Limited (until 19 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Unaudited abridged
Region
North West
Address
323 Smithdown Road
Liverpool
L15 3JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2022
British
Born July 1975 (51)
Director · Appointed 17 December 2013
British
Born May 1976 (50)
Officer history (1 former)
12 November 2022
Appointed Colquhoun, Clair Josephine as Director
11 November 2022
Resigned Grierson, Lee as Director
19 January 2015
Appointed Grierson, Lee as Director
17 December 2013
Appointed Colquhoun, Neil Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09949248
Former controllers (2)
23 March 2023
Ceased Neil Stuart Colquhoun — Owns 25–50% of shares
11 November 2022
Ceased Lee Grierson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A&I Property Ltd Owns 75–100% of shares
Aisgo Property Limited Owns 75–100% of shares
Sagio Property Limited Owns 75–100% of shares
Cica Property Limited Owns 75–100% of shares
LSH Developments Limited DissolvedOwns 25–50% of shares
Lybe Limited Owns 25–50% of shares
Urbanex Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£214,004
Cash
£311,469
Employees
3
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 (£17,433) £39,256 £48,845 £250,974 £210,145 £214,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,517£6,115£10,872£14,726£21,022£27,015
Current Assets£394,396£414,867£594,883£211,978£606,440£317,720
Debtors£82,927£334,694£426,081£196,312£419,087£95,821
Cash£311,469£80,173£168,802£15,666£187,353£221,899
Creditors (< 1 year)£185,380£200,141£201,561£323,548£135,894£535,576£357,871
Creditors (> 1 year)£0£9,167£19,167£29,167£39,167£48,333
Net Current Assets£209,016£214,726£271,335£76,084£70,864(£40,151)
Net Assets£214,004£210,145£250,974£48,845£39,256(£17,433)
Shareholder Funds£214,004£210,145£250,974£48,845£39,256(£17,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Cessation of a person with significant control
5 March 2026Unaudited abridged accounts30 June 2025
18 December 2025Confirmation statement with updates17 December 2025
13 January 2025Unaudited abridged accounts30 June 2024
9 January 2025Certificate of change of name
Show all recent filings

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