Urban Centric (Penarth Road 2) Limited

Active15954545 Private limited company
Incorporated
13 September 2024 (2 years)
Industry
Development of building projects (41100)
Directors
Thomas Michael Larkin
Accounts type
Total exemption full
Region
South West
Address
34 Southernhay East
Southernhay East
Exeter
EX1 1NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

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.

Larkin, Thomas Michael
Director · Appointed 13 September 2024
British
Born July 1990 (36)
Director · Appointed 13 September 2024
British
Born April 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15238406

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urban Centric (KC Capital) Limited Owns 75–100% of shares
Fitz&Knox Limited Owns 25–50% of shares
Urban Centric (KC) Limited Owns 75–100% of shares
Urban Centric (Penarth Road 2) Limited This company Owns 75–100% of shares
Urban Centric (Penarth Road) Limited Owns 75–100% of shares
Urban Centric (Wharf) Limited Owns 75–100% of shares

Financials

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

Cash
£18,435
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£292,641
Debtors£28,289
Cash£18,435
Creditors (< 1 year)£293,380
Net Current Assets(£739)
Shareholder Funds(£739)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
14 September 2026Confirmation statement with no updates12 September 2026
3 September 2026Registration of a charge
3 September 2026Registration of a charge

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