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Urban Waterside Limited

01640583

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O ALEXANDER & CO CENTURION HOUSE, MANCHESTER, M3 3WR
Incorporated 02/06/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Howard Edward Hagan

director · Since 13/07/1992

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Sylvia Anne Hagan

secretary · Since 01/10/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mrs Sylvia Anne Hagan

director · Since 01/10/1999

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 61

Also on 19 other boards

Persons with Significant Control

Urban Waterside (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Alexander & Co, Centurion House, Manchester, M3 3WR

Reg: 16105670 · Companies House · Private Limited Company

Notified 23/12/2024

Former PSCs

Mrs Sylvia Anne Hagan

Ceased 20/12/2024

Mr Howard Edward Hagan

Ceased 20/12/2024

Bridgemount Developments (Holdings) Ltd

Ceased 23/12/2024

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE HAGAN PENSION FUND BEING ON THE DATE OF THE CHARGE HOWARD EDWARD HAGAN AND

Created 06/08/2020Registered 06/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2005Registered 03/03/2005Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2005Registered 03/03/2005Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2002Registered 06/09/2002Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2001Registered 13/09/2001Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2001Registered 17/08/2001Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2001Registered 17/08/2001Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2001Registered 17/08/2001Satisfied 30/11/2006
charge
satisfied

LLOYDS BANK PLC

Created 31/01/1994Registered 19/02/1994Satisfied 30/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1985Registered 07/01/1986

CompanyRankvs 36223+ SIC 41100 peers
45

Financial strength69th percentile among SIC peers · 17/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£22k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

-£252k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.8M

Fixed Assets

£276k

Debtors

£23k

0avg. employees-2

Tax at Year End

Corp tax£37k

Balance Sheet

Assets less current liabilities£25k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.93-£110k
20230.98-£197k
20221.09-£210k
20211.20-£21k
20201.58+£541k
20190.75+£0
20180.73

Derived from filed accounts. Not audited figures.