Founded in 2015, Urban Creation (alison Court), classified under reg no. 09580775 is an active company. Currently registered at Woodlands Grange Woodlands Lane BS32 4JY, Bristol the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Jonathan B., Sarah B.. Of them, Jonathan B., Sarah B. have been with the company the longest, being appointed on 8 May 2015. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Woodlands Grange Woodlands Lane |
| Office Address2 | Bradley Stoke |
| Town | Bristol |
| Post code | BS32 4JY |
| Country of origin | United Kingdom |
| Registration Number | 09580775 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 08 May 2015
Position: Director
Appointed: 08 May 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jonathan B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Urban Creation Management Ltd that put Bristol, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sarah B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 9 May 2016 |
| Nature of control: |
significiant influence or control |
Urban Creation Management Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10644831 |
| Notified on | 9 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah B.
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -9 669 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 9 748 | |||||||
| Cash Bank On Hand | 9 748 | 5 605 | 1 177 | 660 | 1 499 | 5 479 | 16 951 | 50 233 |
| Current Assets | 16 900 | 132 761 | 123 731 | 360 776 | 445 495 | 533 035 | 644 682 | 288 678 |
| Debtors | 7 152 | 127 156 | 122 554 | 360 116 | 443 996 | 527 556 | 627 731 | 238 445 |
| Net Assets Liabilities | -9 669 | 522 482 | 621 941 | 854 189 | 938 919 | 961 811 | 1 033 823 | 1 346 171 |
| Net Assets Liabilities Including Pension Asset Liability | -9 669 | |||||||
| Other Debtors | 5 000 | 126 517 | 115 772 | 352 978 | 428 508 | 511 940 | 617 766 | 228 334 |
| Property Plant Equipment | 1 799 | 20 406 | 45 250 | 50 179 | 40 502 | 30 505 | 23 254 | 65 384 |
| Tangible Fixed Assets | 1 799 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -9 769 | |||||||
| Shareholder Funds | -9 669 | |||||||
| Other | ||||||||
| Accrued Liabilities | 12 359 | 40 201 | 43 272 | 57 624 | 83 824 | 11 568 | 12 002 | 17 519 |
| Accumulated Depreciation Impairment Property Plant Equipment | 96 | 4 110 | 19 194 | 34 980 | 48 480 | 55 295 | 63 046 | 64 486 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 308 655 | 20 455 | -750 | |||||
| Bank Borrowings | 1 350 000 | 1 710 000 | 1 740 000 | 1 660 000 | ||||
| Bank Borrowings Overdrafts | 1 179 040 | 1 539 040 | 30 000 | 1 336 560 | ||||
| Creditors | 1 350 000 | 1 710 000 | 1 660 000 | 1 580 000 | 1 765 462 | 1 794 338 | 1 836 382 | 1 436 453 |
| Creditors Due After One Year | 1 350 000 | |||||||
| Creditors Due Within One Year | 634 216 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 940 | 3 354 | 20 355 | |||||
| Disposals Investment Property Fair Value Model | 431 080 | |||||||
| Disposals Property Plant Equipment | 3 760 | 5 692 | 25 919 | |||||
| Fixed Assets | 1 957 647 | 3 020 406 | 3 195 250 | 3 125 179 | 3 248 252 | 3 258 710 | 3 278 254 | 3 800 384 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 014 | 15 084 | 16 726 | 13 500 | 10 169 | 7 751 | 21 795 | |
| Investment Property | 1 955 848 | 3 000 000 | 3 150 000 | 3 075 000 | 3 207 750 | 3 228 205 | 3 255 000 | 3 735 000 |
| Investment Property Fair Value Model | 1 955 848 | 3 000 000 | 3 150 000 | 3 075 000 | 3 207 750 | 3 228 205 | 3 255 000 | 3 735 000 |
| Net Current Assets Liabilities | -617 316 | -648 180 | -745 065 | -477 890 | -305 549 | -258 444 | -160 218 | -560 946 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 598 620 | 673 159 | 717 881 | 689 400 | 1 765 462 | 1 794 338 | 1 836 382 | 1 436 453 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 1 452 | 639 | 3 624 | 7 048 | 6 342 | 6 899 | 9 168 | 9 654 |
| Property Plant Equipment Gross Cost | 1 895 | 24 516 | 64 444 | 85 159 | 88 982 | 85 800 | 86 300 | 129 870 |
| Provisions For Liabilities Balance Sheet Subtotal | 139 744 | 168 244 | 213 100 | 238 322 | 244 117 | 247 831 | 456 814 | |
| Secured Debts | 1 350 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 1 895 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 895 | |||||||
| Tangible Fixed Assets Depreciation | 96 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 96 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 22 621 | 39 928 | 24 475 | 3 823 | 2 510 | 500 | 69 489 | |
| Total Assets Less Current Liabilities | 1 340 331 | 2 372 226 | 2 450 185 | 2 647 289 | 2 942 703 | 3 000 266 | 3 118 036 | 3 239 438 |
| Trade Creditors Trade Payables | 15 678 | 60 808 | 9 200 | 5 789 | 10 425 | 7 508 | 11 767 | 38 231 |
| Trade Debtors Trade Receivables | 700 | 3 158 | 90 | 9 146 | 8 717 | 797 | 457 | |
| Profit Loss | 84 730 | 22 892 | 72 012 | 312 348 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023 |
accounts | Free Download (10 pages) |
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