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The Urbanists Ltd

08333903

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

Westgate House, Womanby Street, Cardiff, CF10 1BR
Incorporated 17/12/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74100
Specialised design activities

Officers

Mr James Morgan Brown

director · Since 17/12/2012

DIRECTOR

BRITISH · WALES · Age 50

Also on 2 other boards

Ms Michelle Tuck

secretary · Since 27/03/2019

Ms Michelle Jayne Tuck

director · Since 27/03/2019

DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

James Morgan Brown

director · Since 17/12/2012

British · Wales · Age 50

Michelle Tuck

secretary · Since 27/03/2019

Michelle Jayne Tuck

director · Since 27/03/2019

British · Wales · Age 55

Former

Martin Patrick Norton Sullivan

director · Resigned 27/03/2019

Mark Timothy Farrar

director · Resigned 18/01/2022

Persons with Significant Control

The Urbanists (Trustees) Ltd

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

Westgate House, 11 Womanby Street, Cardiff, CF10 1BR

Notified 27/03/2019

Former PSCs

Mr Martin Patrick Sullivan

Ceased 27/03/2019

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (14) LIMITED

Created 27/03/2019Registered 27/03/2019
Charge
satisfied

SANTANDER UK PLC

Created 02/10/2015Registered 14/10/2015Satisfied 07/06/2024
Charge
satisfied

FINANCE WALES INVESTMENTS (8) LTD

Created 30/09/2015Registered 08/10/2015Satisfied 30/10/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Westgate House
2026-06-12

WESTGATE HOUSE

post townCardiff
2026-06-12

CARDIFF

officer appointedTUCK, Michelle
2026-06-12
officer appointedBROWN, James Morgan
2026-06-12
officer appointedTUCK, Michelle Jayne
2026-06-12

CompanyRankvs 416+ SIC 74100 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 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 30/09/2024

Net Worth

£579k

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£580k

Working capital

Current Assets

£979k

Current Liabilities

£399k

Fixed Assets

£56k

Debtors

£753k

24avg. employees+5

Tax at Year End(2018)

Corp tax£28k

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities£637k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.46+£119k
20232.95+£98k
20222.99+£58k
20213.65+£41k
20194.40+£139k
20182.24

Derived from filed accounts. Not audited figures.