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Urban Golf (Smithfield) Limited

05450458

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

12 Smithfield Street, London, EC1A 9LA
Incorporated 12/05/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Brian Day

director · Since 01/01/2006

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 3 other boards

James Brian Day

director · Since 01/01/2006

English · England · Age 46

Former

Slc Corporate Services Limited

corporate director · Resigned 12/05/2005

Slc Registrars Limited

corporate secretary · Resigned 12/05/2005

Edward David Freedman

secretary · Resigned 16/06/2008

Edward David Freedman

director · Resigned 16/06/2008

Henry Raglan Squire

secretary · Resigned 17/03/2026

Henry Raglan Squire

director · Resigned 31/03/2026

Persons with Significant Control

Mr James Brian Day

75–100% shares

British · England · Age 46

12, Smithfield Street, London, EC1A 9LA

Notified 31/03/2026

Former PSCs

Mr Henry Raglan Squire

Ceased 17/03/2026

Mr James Brian Day

Ceased 17/03/2026

Mr Henry Raglan Squire

Ceased 31/03/2026

Charges1 outstanding

charge
outstanding

GOLD 3 FIRST NOMINEES LIMITED AND GOLD 3 SECOND NOMINEES LIMITED

Created 17/02/2006Registered 24/02/2006

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line112 Smithfield Street
2026-09-10

12 SMITHFIELD STREET

post townLondon
2026-09-10

LONDON

officer appointedDAY, James Brian
2026-09-10

CompanyRankvs 83466+ SIC 82990 peers
39

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£185k

Current Liabilities

£185k

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with updates

31/03/20264 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC notified

notification of a person with significant control

17/03/20262 pages · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
TM02

termination secretary company with name termination date

17/03/20261 page · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20243 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

23/04/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20114 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
CH03

change person secretary company with change date

13/05/20111 page · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20101 page · PDF
Address changed

change registered office address company with date old address

05/02/20101 page · PDF
288b

legacy

09/06/20091 page · PDF
288a

legacy

09/06/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20091 page · PDF
363a

legacy

27/05/20093 pages · PDF
363a

legacy

14/05/20083 pages · PDF
288c

legacy

14/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20081 page · PDF
363a

legacy

23/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20071 page · PDF
225

legacy

22/01/20071 page · PDF
363s

legacy

13/06/20067 pages · PDF
395

legacy

24/02/20064 pages · PDF
288a

legacy

03/02/20062 pages · PDF
288a

legacy

03/02/20062 pages · PDF
287

legacy

30/01/20061 page · PDF
288b

legacy

19/01/20061 page · PDF
287

legacy

19/01/20061 page · PDF
288b

legacy

19/01/20061 page · PDF
Incorporated

incorporation company

12/05/200521 pages · PDF