Urban Village Pub Company Limited

Active10389869 Private limited company
Incorporated
22 September 2016 (10 years)
Previously known as
Monze Pub Company Limited (until 26 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Small
Region
East Midlands
Address
59 Longlands Lane
Findern
DE65 6AH

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
1
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2017
British
Born August 1967 (59)
Director · Appointed 15 May 2017
British
Born July 1961 (65)
Officer history (2 former)
18 September 2017
Resigned Emw Secretaries Limited as Corporate Secretary
28 June 2017
Appointed Emw Secretaries Limited as Corporate Secretary
8 June 2017
Appointed Drew, Gavin John as Director
15 May 2017
Appointed Hall, Rufus as Director
15 May 2017
Resigned Evans, Tristan Drake as Director
22 September 2016
Appointed Evans, Tristan Drake as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2026
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc369009
Former controllers (1)
27 March 2017
Ceased Tristan Drake Evans — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited This company Has significant influence or control

Financials

Balance sheet as at 29 March 2025 · small accounts

Net Assets
£3,657,090
Cash
£491,322
Profit
£45,640
Employees
46
Debt Ratio
24%
Current Ratio
1.3x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,087,856 £3,645,631 £3,825,011 £3,564,978 £3,611,450 £3,657,090
Balance sheet detail
202520242023202220212020
Fixed Assets£4,158,948£4,230,051£4,304,704£4,624,044£4,744,580£4,814,611
Current Assets£663,704£783,529£752,565£914,205£518,811£699,523
Cash£491,322£646,395£622,712£806,466£411,575£496,120
Creditors (< 1 year)£517,047£1,402,130£497,212£636,015£461,093£1,426,278
Creditors (> 1 year)£648,515£995,079£1,077,223£1,156,667
Net Current Assets£146,657(£618,601)£255,353£278,190£57,718(£726,755)
Net Assets£3,657,090£3,611,450£3,564,978£3,825,011£3,645,631£4,087,856
Shareholder Funds£3,657,090£3,611,450£3,564,978£3,825,011£3,645,631£4,087,856

Filings

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