Urban (Struc) Ltd

ActiveNI668016 Private limited company
Incorporated
26 February 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Northern Ireland
Address
74A High Street
Holywood
BT18 9AE

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born November 1980
Director · Appointed 26 February 2020
British
Born April 1952 (74)
Director · Appointed 26 February 2020
British
Born April 1960 (66)

Ownership 1 active

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

Corporate entity · Notified 26 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni689775
Former controllers (2)
12 October 2020
Ceased Michael Haddock — Owns 25–50% of shares
12 October 2020
Ceased Robert Trevor Alfred Kells — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gla Property & Developments Limited Owns 75–100% of shares
Obarcs (Abc) Ltd Owns 75–100% of shares
Obarcs No 4 (Sterling) Ltd Owns 75–100% of shares
Urban (Mac) Ltd Owns 75–100% of shares
Urban (Struc) Ltd This company Owns 25–50% of shares
Urban Pulse (Gateway) Limited Owns 75–100% of shares
Urban Pulse (Homes) Ltd Owns 75–100% of shares
Urban Pulse (Win) Limited Owns 75–100% of shares

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 £1,000 £1,000 (£664,340) (£1,141,523)
Balance sheet detail
2024202320222021
Current Assets£2,780,764£3,429,757£1,892,115£1,656,119
Debtors£535,962
Cash£7,258
Creditors (< 1 year)£3,923,287£4,095,097£1,892,115
Creditors (> 1 year)£1,656,119
Net Current Assets(£1,142,523)(£665,340)£0£1,656,119
Net Assets(£664,340)£1,000£1,000
Shareholder Funds(£1,141,523)(£664,340)£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates25 August 2026
1 May 2026Registration of a charge
1 May 2026Registration of a charge
17 April 2026Registration of a charge
25 March 2026Director's details changed
Show all recent filings

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