Urbanres Properties Ltd

Active11647551 Private limited company
Incorporated
29 October 2018 (8 years)
Previously known as
Urbanest Properties Ltd (until 8 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Warren James Kay
Owned by
Joanne Mary Kay
Warren James Kay
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 2 The Point
Mayfield Road
Ilkley
LS29 8FL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2018
British
Born August 1976 (50)
Kay, Warren James
Director · Appointed 29 October 2018
British
Born November 1969

Ownership 2 active

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

Individual · Notified 29 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Warren James Kay
Individual · Notified 29 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969

Financials

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

Net Assets
(£13,479)
Cash
£14,771
Employees
2
Debt Ratio
107%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2021 2022 2023 2024 2025 £0 £2 (£27,312) (£32,281) (£24,745) (£13,479)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£174,434£174,434£174,434£174,434£0
Current Assets£14,771£11,957£4,421£864£0
Debtors£0£700£0
Cash£14,771£11,957£3,721£864
Creditors (< 1 year)£202,684£211,136£211,136£0
Creditors (> 1 year)£0
Net Current Assets(£187,913)(£199,179)(£206,715)(£201,746)£0
Net Assets(£13,479)(£24,745)(£32,281)(£27,312)£2£0
Shareholder Funds£2£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
9 July 2026Total exemption full accounts31 October 2025
30 October 2025Confirmation statement with no updates25 October 2025
17 March 2025Total exemption full accounts31 October 2024
6 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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