{ "company_number": "09327945", "name": "Urban Retrofit Projects Ltd", "url": "/company/09327945", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-11-26", "dissolved_on": null, "sic_codes": [ { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" } ], "registered_address": { "id": 1102990, "url": "/address/1102990", "line1": "11 HOLBROOK CLOSE", "line2": "HOLBROOK", "post_town": "SHEFFIELD", "county": "", "country": "ENGLAND", "postcode": "S20 3FJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09327945", "previous_names": [ { "name": "Urban Renewable Power Limited", "ceased_on": "2021-05-13" }, { "name": "URP (Partitions) Ltd", "ceased_on": "2017-01-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09327945/accounts/2025-08-31", "pdf_url": "/company/09327945/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Urban Retrofit Projects Ltd", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "160407.00", "debtors": "1589720.00", "cash_bank_in_hand": "140570.00", "current_assets": "1746390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "520583.00", "total_assets_less_current_liabilities": "680990.00", "net_assets_liabilities": "431719.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/09327945/accounts/2024-03-31", "pdf_url": "/company/09327945/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Urban Retrofit Projects Ltd", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "295430.00", "debtors": "2029078.00", "cash_bank_in_hand": "70571.00", "current_assets": "2114702.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "838334.00", "total_assets_less_current_liabilities": "1133764.00", "net_assets_liabilities": "1015965.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/09327945/accounts/2023-03-31", "pdf_url": "/company/09327945/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Urban Retrofit Projects Ltd", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "360299.00", "debtors": "1597865.00", "cash_bank_in_hand": "33090.00", "current_assets": "1662923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "342439.00", "total_assets_less_current_liabilities": "702738.00", "net_assets_liabilities": "531244.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/09327945/accounts/2022-03-31", "pdf_url": "/company/09327945/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Urban Retrofit Projects Ltd", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "704928.00", "debtors": "2030124.00", "cash_bank_in_hand": "107534.00", "current_assets": "2173208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "671424.00", "total_assets_less_current_liabilities": "1376352.00", "net_assets_liabilities": "1060689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/09327945/accounts/2021-03-31", "pdf_url": "/company/09327945/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Urban Retrofit Projects Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "361595.00", "debtors": "1839873.00", "cash_bank_in_hand": "291201.00", "current_assets": "2143574.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "866746.00", "total_assets_less_current_liabilities": "1228341.00", "net_assets_liabilities": "1055676.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/09327945/accounts/2020-03-31", "pdf_url": "/company/09327945/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Urban Renewable Power Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "46864.00", "debtors": "1437151.00", "cash_bank_in_hand": "1628.00", "current_assets": "1450779.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114844.00", "total_assets_less_current_liabilities": "161708.00", "net_assets_liabilities": "138343.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/09327945/accounts/2019-03-31", "pdf_url": "/company/09327945/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Urban Renewable Power Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "49839.00", "debtors": "775005.00", "cash_bank_in_hand": "803.00", "current_assets": "787808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13145.00", "total_assets_less_current_liabilities": "36694.00", "net_assets_liabilities": "4934.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/09327945/accounts/2017-11-30", "pdf_url": "/company/09327945/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Urban Renewable Power Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "77783.00", "debtors": "668915.00", "cash_bank_in_hand": "10686.00", "current_assets": "691401.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2624.00", "total_assets_less_current_liabilities": "80407.00", "net_assets_liabilities": "39672.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/09327945/accounts/2016-11-30", "pdf_url": "/company/09327945/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Urban Renewable Power Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9953.00", "debtors": "272809.00", "cash_bank_in_hand": "28201.00", "current_assets": "304010.00", "creditors_due_within_one_year": "293672.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10338.00", "total_assets_less_current_liabilities": "20291.00", "net_assets_liabilities": "19021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18921.00", "shareholder_funds": "19021.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/09327945/accounts/2015-11-30", "pdf_url": "/company/09327945/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "URP (Partitions) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "9172.00", "cash_bank_in_hand": "22077.00", "current_assets": "31249.00", "creditors_due_within_one_year": "14777.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16472.00", "total_assets_less_current_liabilities": "16472.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "16372.00", "shareholder_funds": "16472.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09327945/filing-history" }, "confirmation_statement": { "next_due": "2027-06-05", "last_made_up": "2026-05-22" }, "officers": [ { "name": "NAYLOR, Lee", "person_url": "/person/6916403", "role": "director", "appointed_on": "2014-11-26", "resigned_on": "2016-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "NAYLOR, Simon", "person_url": "/person/6916402", "role": "director", "appointed_on": "2014-11-26", "resigned_on": "2016-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "NAYLOR, Mandy", "person_url": "/person/6916409", "role": "director", "appointed_on": "2014-11-26", "resigned_on": "2016-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "NAYLOR, Beverley Ann", "person_url": "/person/6916406", "role": "director", "appointed_on": "2014-11-26", "resigned_on": "2016-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:02+00:00" }, { "name": "NAYLOR, Beverley Ann", "person_url": "/person/6916412", "role": "secretary", "appointed_on": "2014-11-26", "resigned_on": "2016-03-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "CHAPMAN, Michael John", "person_url": "/person/6916408", "role": "director", "appointed_on": "2016-03-23", "resigned_on": "2017-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "MOULE, Richard Christopher", "person_url": "/person/6916404", "role": "director", "appointed_on": "2016-11-30", "resigned_on": "2018-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:02+00:00" }, { "name": "MOULE, Danielle", "person_url": "/person/6916410", "role": "director", "appointed_on": "2016-11-30", "resigned_on": "2018-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "HOLLIDAY, Verity", "person_url": "/person/6916411", "role": "director", "appointed_on": "2017-05-12", "resigned_on": "2026-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "TREZISE, Peter Graham", "person_url": "/person/6916420", "role": "director", "appointed_on": "2021-08-20", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "NOLAN, Thomas Geoffrey", "person_url": "/person/6916416", "role": "director", "appointed_on": "2021-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" }, { "name": "HOLLIDAY, David William", "person_url": "/person/6916415", "role": "director", "appointed_on": "2017-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:48:03+00:00" } ], "psc": [ { "name": "Mr Michael John Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/3343433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-04", "ceased_on": "2016-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Christopher Moule", "kind": "individual-person-with-significant-control", "person_url": "/person/4174144", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-01", "ceased_on": "2018-05-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Verity Holliday", "kind": "individual-person-with-significant-control", "person_url": "/person/5141043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-05-11", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David William Holliday", "kind": "individual-person-with-significant-control", "person_url": "/person/1237139", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }