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Urbanspire Holdings Limited

06540383

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hadfield Road, Leckwith, Cardiff, CF11 8AQ
Incorporated 20/03/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices

Officers

Lyndon Frederick Vanstone

director · Since 02/03/2021

DIRECTOR

BRITISH · WALES · Age 47

Also on 2 other boards

Marc Ben Williams

director · Since 02/03/2021

DIRECTOR

BRITISH · WALES · Age 48

Also on 2 other boards

Lyndon Frederick Vanstone

director · Since 02/03/2021

British · Wales · Age 47

Marc Ben Williams

director · Since 02/03/2021

British · Wales · Age 48

Former

Anthony John Woodhouse

director · Resigned 05/01/2011

Christopher Paul Johnson

director · Resigned 02/03/2021

Mark John Nayler

director · Resigned 02/03/2021

Nicholas Michael Reed-Perez

director · Resigned 02/03/2021

Nicholas Michael Reed-Perez

secretary · Resigned 02/03/2021

Kern Charles Ferreira-Nayler

director · Resigned 21/07/2023

Danielle Marie Johnson

director · Resigned 02/03/2026

Persons with Significant Control

Mlkd Ltd

75–100% shares
75–100% votes

Hadfield Road, Leckwith, Cardiff, CF11 8AQ

Reg: 13209367 · England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Mark John Nayler

Ceased 02/03/2021

Mr Christopher Paul Johnson

Ceased 02/03/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2024Registered 05/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2024Registered 05/11/2024
Charge
satisfied

MARK NAYLER · NICHOLAS REED-PEREZ · CHRISTOPHER JOHNSON

Created 02/03/2021Registered 09/03/2021Satisfied 20/05/2026
Charge
satisfied

MARK NAYLER · NICHOLAS REED-PEREZ · CHRISTOPHER JOHNSON

Created 02/03/2021Registered 08/03/2021Satisfied 20/05/2026

Change History

officer appointedVANSTONE, Lyndon Frederick
2026-07-27
officer appointedWILLIAMS, Marc Ben
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Hadfield Road
2026-07-27

HADFIELD ROAD

post townCardiff
2026-07-27

CARDIFF

CompanyRankvs 12147+ SIC 70100 peers
31

Financial strength35th percentile among SIC peers · 9/25
Employees15th 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
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£162

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

Current Liabilities

£1.6M

Fixed Assets

£1.8M

Debtors

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.56

Derived from filed accounts. Not audited figures.