Urbanwave Limited
Urbanwave Limited
#04671067 • Active
Founded: 19/02/2003
Industries: Other letting and operating of own or leased real estate
Location: East Yorkshire
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Joseph Whittock | Company Director | 03/03/2025 | British | 51 years |
| Richard Andrew Burns | Company Director | 23/09/2022 | British | 52 years |
| Shaun Derek Larvin | Director | 23/09/2022 | British | 49 years |
| Simon William Lunt | Solicitor | 19/02/2003 | British | 73 years |
Role:
Company Director
Appointed:
03/03/2025
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
23/09/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
23/09/2022
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
19/02/2003
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Lloyds Bank PLC Outstanding
Created 07/01/2014The f/h property k/a 52 toll gavel beverley east riding of yorkshire t/no YEA57071. Notification of ...
#046710670004
Lloyds Tsb Bank PLC Outstanding
Created 03/11/2006F/H property k/a swan house, courtney street, hull, east yorkshire t/no HS202345. Together with all ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control Statement | View (2 pages) |
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
05/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
05/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
05/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
05/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control Statement