Urban Creation (Shaw) Limited

Active08874093 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Urban Creation Management Limited
Accounts type
Total exemption full
Region
South West
Address
62 Park Street
Bristol
BS1 5JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2014
British
Born November 1970
Director · Appointed 4 February 2014
British
Born September 1974 (52)

Ownership 1 active

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

Urban Creation Management Limited
Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
27 June 2017
Ceased Urban Creation Management Ltd — Owns 75–100% of shares
27 June 2017
Ceased Sarah Jane Brecknell — Owns 25–50% of shares
27 June 2017
Ceased Jonathan Brecknell — Owns 25–50% of shares

Financials

Net Assets
£2,614,902
Cash
£3,569
Profit
£159,089
Debt Ratio
59%
Current Ratio
0.0x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,197,470 £1,322,134 £1,401,017 £1,580,581 £2,455,814 £2,614,902
Balance sheet detail
202520242023202220212020
Fixed Assets£6,412,016£6,416,021£5,313,574£5,103,099£5,159,131£5,168,170
Current Assets£10,719£11,198£40,589£655,631£651,408£537,481
Debtors£7,150£9,674£14,610£643,967£645,353£537,251
Cash£3,569£1,524£25,979£11,664£6,055£230
Creditors (< 1 year)£453,097£604,171£762,009£1,230,676£1,356,969£1,453,421
Creditors (> 1 year)£2,705,860£2,679,466£2,598,805£2,854,184£2,849,083£2,772,407
Net Current Assets(£442,378)(£592,973)(£721,420)(£575,045)(£705,561)(£915,940)
Net Assets£2,614,902£2,455,814£1,580,581£1,401,017£1,322,134£1,197,470
Shareholder Funds£2,614,902£2,455,814£1,580,581£1,401,017£1,322,134£1,197,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
5 June 2026Registered office address changed
18 February 2026Confirmation statement with no updates4 February 2026
24 October 2025Total exemption full accounts31 January 2025
12 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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