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Urban Transport Group Limited

05491588

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellington House, 40-50 Wellington Street, Leeds, LS1 2DE
Incorporated 27/06/2005

Previously known as

Pteg Limited · until 31/01/2016

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Tobyn James Hughes

director · Since 14/01/2015

MANAGING DIRECTOR (TRANSPORT OPERATIONS)

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Richard John Mcguckin

director · Since 07/06/2022

LOCAL GOVERNMENT DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Stephen George Warrener

director · Since 27/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr Alex Williams

director · Since 28/06/2023

CHIEF CUSTOMER AND STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Jason Gerard Prince

secretary · Since 06/07/2023

Mrs Melanie Louise Corcoran

director · Since 24/05/2024

PUBLIC ADMINISTRATION

BRITISH · ENGLAND · Age 57

Mr Sandeep Mulji Shingadia

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Thomas Michael Moody

director · Since 22/07/2026

BRITISH · ENGLAND · Age 45

Tobyn James Hughes

director · Since 14/01/2015

British · United Kingdom · Age 54

Richard John Mcguckin

director · Since 07/06/2022

British · England · Age 53

Stephen George Warrener

director · Since 27/02/2023

British · England · Age 60

Alex Williams

director · Since 28/06/2023

British · United Kingdom · Age 59

Jason Gerard Prince

secretary · Since 06/07/2023

Melanie Louise Corcoran

director · Since 24/05/2024

British · England · Age 57

Sandeep Mulji Shingadia

director · Since 01/05/2026

British · United Kingdom · Age 51

Thomas Michael Moody

director · Since 22/07/2026

British · England · Age 45

Former

Qa Registrars Limited

corporate nominee director · Resigned 27/06/2005

Qa Nominees Limited

corporate nominee director · Resigned 27/06/2005

Qa Registrars Limited

corporate nominee secretary · Resigned 27/06/2005

Aidan Odonnell

director · Resigned 12/04/2006

Robert Gardiner Donald

director · Resigned 28/04/2006

Michael John Parker

director · Resigned 04/08/2006

Christopher James Mulligan

director · Resigned 09/02/2007

Roy Malcolm Wicks

director · Resigned 31/03/2008

Tim Larner

secretary · Resigned 28/11/2008

Neil Scales

director · Resigned 05/03/2012

Kieran Preston

director · Resigned 26/01/2014

Bernard George Garner

director · Resigned 31/12/2014

David Brown

director · Resigned 05/11/2015

Geoffrey Stuart Inskip

director · Resigned 31/12/2015

John Angus Henkel

director · Resigned 01/07/2016

James Eric Aspinall

director · Resigned 28/07/2016

Jonathan Lamonte

director · Resigned 23/11/2018

Francis Rogers

director · Resigned 16/07/2021

Vernon John Everitt

director · Resigned 28/01/2022

Stephen Edwards

director · Resigned 31/12/2022

Jonathan Christopher Bray

secretary · Resigned 10/04/2023

Benjamin Gordon Still

director · Resigned 18/05/2023

Eamonn John Boylan

director · Resigned 18/05/2023

John James Dowie

director · Resigned 06/06/2023

Laura Manning Shoaf

director · Resigned 26/06/2023

Pat Maria Beijer

director · Resigned 24/05/2024

Anne Catherine Shaw

director · Resigned 14/11/2025

Simon Warburton

director · Resigned 27/04/2026

Change History

officer appointedPRINCE, Jason Gerard
2026-07-27
officer appointedCORCORAN, Melanie Louise
2026-07-27
officer appointedHUGHES, Tobyn James
2026-07-27
officer appointedMCGUCKIN, Richard John
2026-07-27
officer appointedMOODY, Thomas Michael
2026-07-27
officer appointedSHINGADIA, Sandeep Mulji
2026-07-27
officer appointedWARRENER, Stephen George
2026-07-27
officer appointedWILLIAMS, Alex
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wellington House
2026-07-27

WELLINGTON HOUSE

post townLeeds
2026-07-27

LEEDS

CompanyRankvs 64566+ SIC 82990 peers
56

Financial strength0th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2025

Turnover

£652k

Annual revenue

Net Worth

Balance sheet strength

Cash

£477k

Cash in the bank

Profit Before Tax

£4k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£887k

Current Liabilities

£887k

Fixed Assets

£0

Debtors

£409k

Cost of Sales

£42k

Gross Profit

£610k

Admin Expenses

£625k

Operating Profit

-£16k

6avg. employees

Balance Sheet

Intangible assets£0
Signed by The s acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting recorPrepared with FINTAGS

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.