Urban Logistics Hubs Ltd

Active11509838 Private limited company
Incorporated
9 August 2018 (8 years)
Industry
Other transportation support activities (52290)
Owned by
Stephen Andrew Lawrence
Accounts type
Small
Region
East Midlands
Address
Magnavale House Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Potocki, Theresa, M
Secretary · Appointed 5 February 2024
Director · Appointed 17 October 2022
British
Born September 1979 (47)
Director · Appointed 9 October 2019
British
Born May 1989 (37)
Officer history (3 former)
5 February 2024
Appointed Potocki, Theresa, M as Secretary
17 October 2022
Appointed Mitchell, Shane as Director
17 October 2022
Resigned Lawrence, Stephen Andrew as Director
6 July 2022
Resigned Gagg, Jonathan as Director
9 October 2019
Appointed Lawrence, Andrew Campbell as Director
9 October 2019
Appointed Gagg, Jonathan as Director
9 October 2019
Resigned Lawrence, Danielle as Director
9 August 2018
Appointed Lawrence, Danielle as Director
9 August 2018
Appointed Lawrence, Stephen Andrew as Director

Ownership 1 active

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

Individual · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Financials

Net Assets
(£12,139,904)
Cash
£63,864
Debt Ratio
174%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2023 2024 (£14,541) (£2,007,846) (£8,514,802) (£12,139,904)
Balance sheet detail
2024202320202019
Fixed Assets£16,377,785£11,168,790£11,952,185£402,140
Current Assets£64,362£8,929£39,944£84,689
Debtors£498£43,433
Cash£63,864£8,686£20,434£41,256
Creditors (< 1 year)£3,542,140£2,341,555£45,139£499,870
Creditors (> 1 year)£25,039,911£17,350,966£13,954,836
Net Current Assets(£3,477,778)(£2,332,626)(£5,195)(£415,181)
Net Assets(£12,139,904)(£8,514,802)(£2,007,846)(£14,541)
Shareholder Funds(£12,139,904)(£8,514,802)(£2,007,846)(£14,541)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025

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