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Urban Electric Networks Ltd

10830248

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

9 Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
Incorporated 22/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

27900
Manufacture of other electrical equipment
29310
Manufacture of electrical and electronic equipment for motor vehicles
82990
Other business support service activities

Officers

Mr Olivier Freeling-Wilkinson

director · Since 22/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Keith Johnston

director · Since 26/07/2017

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 66

Mr Simon Rooke

director · Since 03/04/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Olivier Freeling-Wilkinson

director · Since 22/06/2017

British · England · Age 50

Keith Johnston

director · Since 26/07/2017

British · England · Age 66

Simon Rooke

director · Since 03/04/2023

British · United Kingdom · Age 59

Former

Amberside Accounting Ltd

corporate secretary · Resigned 04/02/2026

Persons with Significant Control

Mr Olivier Freeling-Wilkinson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

9, Amberside House, Hemel Hempstead, HP2 4TP

Notified 22/06/2017

Balfour Beatty Infrastructure Investments Limited

25–50% shares
25–50% votes
Appoint directors

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Notified 03/04/2023

Charges2 outstanding

Charge
outstanding

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Created 24/03/2023Registered 30/03/2023
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 28/01/2021Registered 01/02/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line19 Amberside House
2026-07-27

9 AMBERSIDE HOUSE

post townHemel Hempstead
2026-07-27

HEMEL HEMPSTEAD

officer appointedFREELING-WILKINSON, Olivier
2026-07-27
officer appointedJOHNSTON, Keith
2026-07-27
officer appointedROOKE, Simon
2026-07-27

CompanyRankvs 1266+ SIC 27900 peers
38

Financial strength3th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.06× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity9/15 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 31/12/2024

Net Worth

-£139k

Balance sheet strength

Cash

£267k

Cash in the bank

Net Current Assets

£270k

Working capital

Current Assets

£358k

Current Liabilities

£88k

Fixed Assets

£303k

Debtors

£90k

-1avg. employees+1

Balance Sheet

Intangible assets£303k
Prepared with v2025.83.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20244.06+£542k
20231.40

Derived from filed accounts. Not audited figures.