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Urban Vision Partnership Limited

05292634

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 22/11/2004

Previously known as

Capita Salford Morrison Jv Limited · until 08/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
43999
Specialised construction activities

Officers

Capita Group Secretary Limited

secretary · Since 01/12/2008

OTHER

Also on 336 other boards

Ms Elizabeth Anne Bell

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Alun William Parfitt

director · Since 21/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Capita Corporate Director Limited

director · Since 06/06/2025

OTHER

Also on 375 other boards

Stephanie Jane Corrigan

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Capita Group Secretary Limited

corporate secretary · Since 01/12/2008

Reg: 2376959

Also on 336 other boards

Elizabeth Anne Bell

director · Since 30/04/2019

British · England · Age 65

Alun William Parfitt

director · Since 21/08/2023

British · England · Age 56

Capita Corporate Director Limited

corporate director · Since 06/06/2025

Reg: 5641516

Also on 375 other boards

Stephanie Jane Corrigan

director · Since 04/07/2025

British · England · Age 62

Former

Russell Muldoon

director · Resigned 08/07/2005

Gordon Mark Hurst

secretary · Resigned 31/10/2005

Colin John Wood

director · Resigned 27/01/2006

Daniel Brian Falls

director · Resigned 31/07/2007

Alan Westwood

director · Resigned 21/11/2007

Ken Roy Harland

director · Resigned 29/02/2008

Phillip David Rowland

director · Resigned 16/05/2008

Capita Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2008

William Taylor

director · Resigned 31/10/2009

John Benjamin Frederick Spink

director · Resigned 30/09/2011

Stephen Walsh

director · Resigned 30/09/2011

Kevin Michael Brady

director · Resigned 29/02/2012

Jim Carew

director · Resigned 30/03/2012

Timothy Jennings

director · Resigned 30/06/2013

Martin John Vickers

director · Resigned 21/08/2013

David John Spencer

director · Resigned 20/12/2013

Michael John Greenwood

director · Resigned 02/04/2015

Richard Justin Starkey

director · Resigned 02/04/2015

Graham Cowley

director · Resigned 10/07/2015

Matthew John Burke

director · Resigned 10/07/2015

Robert James Gibbon

director · Resigned 10/07/2015

Richard Melvyn Marchant

director · Resigned 08/03/2016

Natalie Garfield

director · Resigned 19/12/2016

Richard Justin Starkey

director · Resigned 24/04/2017

Neil Thornton

director · Resigned 20/09/2017

Gary Donald Young

director · Resigned 22/03/2018

Ian Buckley

director · Resigned 04/05/2018

Paul James Smith

director · Resigned 27/06/2018

Barry James Pilkington

director · Resigned 07/09/2018

Stephen Michael Tomkins

director · Resigned 14/11/2018

Jonathan Matthew Ellis

director · Resigned 27/03/2019

Sarah Louise Brewer

director · Resigned 22/06/2019

Jonathan Mark Prew

director · Resigned 23/08/2019

Matthew Dominic Fairweather

director · Resigned 07/11/2019

David Bates

director · Resigned 31/12/2021

Mark Neil Dally

director · Resigned 31/12/2021

Andrew Wild

director · Resigned 30/11/2022

Natalie Garfield

director · Resigned 28/02/2025

David Michael Seager

director · Resigned 04/07/2025

Persons with Significant Control

Galliford Try Infrastructure Limited

25–50% shares
25–50% votes

PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Reg: Sc055775 · Companies House · Limited By Shares

Notified 06/04/2016

Capita Business Services Ltd

50–75% shares
50–75% votes
Appoint directors

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 02299747 · England & Wales · Private Limited Company

Notified 01/11/2022

Former PSCs

Capita Property And Infrastructure Limited

Ceased 01/11/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1First Floor, 2 Kingdom Street
2026-07-27

FIRST FLOOR, 2 KINGDOM STREET

post townLondon
2026-07-27

LONDON

officer appointedCAPITA GROUP SECRETARY LIMITED
2026-07-27
officer appointedBELL, Elizabeth Anne
2026-07-27
officer appointedCORRIGAN, Stephanie Jane
2026-07-27
officer appointedPARFITT, Alun William
2026-07-27
officer appointedCAPITA CORPORATE DIRECTOR LIMITED
2026-07-27

CompanyRankvs 11036+ SIC 41201 peers
46

Financial strength97th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; and assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and as explained in the note 1.1 of the financial statements, the Directors do not believe the going concern basis to be app

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£99k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£24k

Debtors

£175

Admin Expenses

-£20

Profit After Tax

£75k

0avg. employees

Tax at Year End

Corp tax£45k

Balance Sheet

Total assets£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£75k
20230.04

Derived from filed accounts. Not audited figures.