Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Urbanwave Developments Limited
- Incorporated
- 17 March 2024 (2 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Toll Bar House2 Cave RoadBroughHU15 1HB
Charges
- Total
- 2
- Outstanding
- 2
- 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 17 March 2024
British
Born February 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17125043
Former controllers (3)
27 May 2026
Ceased Richard Burns — Owns 25–50% of shares
27 May 2026
Ceased Mederin Larvin — Owns 25–50% of shares
27 May 2026
Ceased SWL Holdings Limited — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Coolspec Limited Owns 25–50% of shares
KWH (Hull) Limited Owns 25–50% of shares
Sixtyone QG Limited Owns 25–50% of shares
Sixtythree TG Limited Owns 25–50% of shares
SL2 Prop Co Limited Owns 25–50% of shares
Arba Regeneration (Mansfield) Limited Owns 25–50% of shares
Ferensway Development Limited Owns 25–50% of shares
HI Hotels (Mansfield) Ltd Owns 25–50% of shares
Sutton Syndication Limited Owns 75–100% of shares
SWL Residentials Limited Owns 75–100% of shares
Teckno Properties Limited Owns 25–50% of shares
Urbanwave Developments (Holdings) Limited Owns 25–50% of shares
Urbanwave Developments Limited This company Owns 75–100% of shares
West Dock Property Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£112,785)
- Cash
- £152,767
- Debt Ratio
- 105%
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,000 |
| Current Assets | £2,265,099 |
| Debtors | £30,638 |
| Cash | £152,767 |
| Creditors (< 1 year) | £2,387,884 |
| Net Current Assets | (£122,785) |
| Net Assets | (£112,785) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Total exemption full accounts | 31 March 2026 |
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