Urmston Beverage & Leisure Company Limited

Active10884913 Private limited company
Incorporated
26 July 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2017
British
Born October 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12346293

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Downtown Manchester Jvco Ltd Owns 25–50% of shares
Downtown Manchester BTR Ltd Owns 25–50% of shares
Downtown Manchester Propco Limited Owns 75–100% of shares
Dunham Care Corporate Limited Owns 75–100% of shares
Dunham Care (C&C) Jvco Limited Owns 25–50% of shares
Dunham Care (Canterbury) Opco Limited Owns 75–100% of shares
Dunham Care (Coxheath) Opco Limited Owns 75–100% of shares
Dunham Care (Childwall) Limited Owns 75–100% of shares
Dunham Care (Congleton) Limited Owns 75–100% of shares
Villafont (Congleton) Limited Owns 75–100% of shares
Dunham Care (Harlow) Holdco Limited Owns 75–100% of shares
Dunham Care (Harlow) Limited Owns 75–100% of shares
McGoff Investments (Harlow) Limited Owns 75–100% of shares
Dunham Care (Rayleigh) Limited Owns 75–100% of shares
Dunham Care (Witham) Holdco Limited Owns 75–100% of shares
Dunham Care (Witham) Limited Owns 75–100% of shares
Herne Bay Holdco Limited Owns 75–100% of shares
Dunham Care Projects Holdco Limited Owns 50–75% of shares
Dunham Care (Herne Bay) Limited Owns 75–100% of shares
Villafont (Herne Bay) Limited Owns 25–50% of shares
Hive Capital Advisory Limited Owns 50–75% of shares
McGoff Group Developments Limited Owns 75–100% of shares
McGoff Investco (Bowdon) Limited Owns 75–100% of shares
Patrick Properties Hotels Limited Owns 25–50% of shares
Back to the Garden (Bowdon) Limited Owns 75–100% of shares
Dunham Care (Bowdon) Limited Owns 75–100% of shares
McGoff Investco (Wilmsow) Limited Owns 75–100% of shares
Dunham Care (Wilmslow) Limited Owns 75–100% of shares
Dunham Care (Wilmslow) Opco Limited Owns 75–100% of shares
Villafont (Bovingdon) Ltd Owns 75–100% of shares
McGoff Ventures Limited Owns 75–100% of shares
Downtown Asset Management Limited Owns 75–100% of shares
Downtown Salford Limited Owns 50–75% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
Urmston Beverage & Leisure Company Limited This company Owns 75–100% of shares
Villafont (Adel) Development Limited Owns 75–100% of shares
Rochdale Road Investco Limited Owns 75–100% of shares
PM (Rochdale Road) Holdings Limited Owns 25–50% of shares
PM (Rochdale Road) Devco Limited Owns 75–100% of shares
Villafont (Birkdale) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£34,973)
Cash
£361
Employees
6
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£18,583) (£22,845) (£27,250) (£32,237) (£34,973)
Balance sheet detail
202520242023202220212020
Fixed Assets£602,089£602,089£594,589£583,214£572,743
Current Assets£13,921£13,617£13,855£14,707£12,443
Debtors£13,560£13,530£12,699£11,846£10,891
Cash£361£87£1,156£2,861£1,552
Creditors (< 1 year)£399,288£396,248£393,780£383,999£369,071£352,074
Creditors (> 1 year)£251,695£251,695£251,695£251,695£251,695£251,695
Net Current Assets(£385,367)(£382,631)(£370,144)(£354,364)(£339,631)
Net Assets(£34,973)(£32,237)(£27,250)(£22,845)(£18,583)
Shareholder Funds(£34,973)(£32,237)(£27,250)(£22,845)(£18,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 July 2026
18 December 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with updates25 July 2025
17 June 2025Termination of appointment of a director
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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