URBAN SPLASH GROUP LIMITED

Overview

Company Name	URBAN SPLASH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141013
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBAN SPLASH GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is URBAN SPLASH GROUP LIMITED located?

Registered Office Address	Timber Wharf 16-22 Worsley Street M15 4LD Manchester
Undeliverable Registered Office Address	No

What were the previous names of URBAN SPLASH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
URBAN SPLASH (BRITANNIA MILLS) LIMITED	Jun 03, 1996	Jun 03, 1996
FLEETNESS 225 LIMITED	Dec 22, 1995	Dec 22, 1995

What are the latest accounts for URBAN SPLASH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for URBAN SPLASH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for URBAN SPLASH GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 10, 2025 with updates	4 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 10, 2024 with updates	4 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jan 15, 2024	Statement of capital on Sep 11, 2023 Capital: GBP 1,951,200	6 pages	SH05

Jan 11, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Purchase of own shares. Shares purchased into treasury: Capital: GBP 58,929.6	4 pages	SH03

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Oct 07, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Jul 19, 2022	Registration of charge 031410130007, created on Jul 13, 2022	23 pages	MR01

Jan 02, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Full accounts made up to Sep 30, 2018	17 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Jun 12, 2018	Full accounts made up to Sep 30, 2017	19 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 20, 2017 with updates	4 pages	CS01

Jan 02, 2018	Director's details changed for Mr Simon David Gawthorpe on Dec 20, 2017	2 pages	CH01

Jan 02, 2018	Director's details changed for Mr Julian Peter Curnuck on Dec 20, 2017	2 pages	CH01

Oct 09, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Oct 09, 2017	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of URBAN SPLASH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSOP, Kimberley Jane West Park Road Bramhall SK7 3JX Stockport 11 Cheshire	Mar 04, 2008		Secretary	West Park Road Bramhall SK7 3JX Stockport 11 Cheshire		Other		128505170001
BLOXHAM, Thomas Paul Richard 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom	May 22, 1996		Director	16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom	United Kingdom	British	1963-12	73976000002
CURNUCK, Julian Peter Timber Wharf 16-22 Worsley Street M15 4LD Manchester	Feb 11, 2005		Director	Timber Wharf 16-22 Worsley Street M15 4LD Manchester	England	British	1969-1	111687670001
FALKINGHAM, Jonathan Mark Timber Wharf 16-22 Worsley Street M15 4LD Manchester	May 22, 1996		Director	Timber Wharf 16-22 Worsley Street M15 4LD Manchester	England	British	1962-4	64180200013
GAWTHORPE, Simon David Timber Wharf 16-22 Worsley Street M15 4LD Manchester	Nov 30, 2012		Director	Timber Wharf 16-22 Worsley Street M15 4LD Manchester	United Kingdom	British	1971-5	103415070004
BLOXHAM, Thomas Paul Richard The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester	May 22, 1996	Apr 13, 2000	Secretary	The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester		British		73976000002
CURNUCK, Julian Peter 11 Wolseley Place Withington M20 3LR Manchester Lancashire	Feb 11, 2005	Aug 22, 2005	Secretary	11 Wolseley Place Withington M20 3LR Manchester Lancashire		British		111687670001
POPE, Udo Griffiths 2 Highfield Road Mellor SK6 5AL Stockport Cheshire	Dec 22, 1995	May 22, 1996	Secretary	2 Highfield Road Mellor SK6 5AL Stockport Cheshire		British		67764250001
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Aug 22, 2005	Oct 31, 2007	Secretary	9 Midge Hall Drive OL11 4AX Bamford Rochdale		British		163663950001
WILLIAMS, Nicholas Anthony 6 Longford Avenue Stretford M32 8QB Manchester	Apr 13, 2000	Feb 11, 2005	Secretary	6 Longford Avenue Stretford M32 8QB Manchester		British		50991990002
URBAN SPLASH DIRECTOR LIMITED Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester	Oct 31, 2007	Mar 04, 2008	Secretary	Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester				126432330001
EVERETT, Martyn John Worsley Street M15 4LD Manchester Timber Wharf 16-22 United Kingdom	Jun 20, 2012	Nov 10, 2014	Director	Worsley Street M15 4LD Manchester Timber Wharf 16-22 United Kingdom	England	British	1958-2	30098070003
GRANT, Steven Richard 3 Kingston Avenue Didsbury M20 2SP Manchester	Dec 22, 1995	May 22, 1996	Nominee Director	3 Kingston Avenue Didsbury M20 2SP Manchester		British	1959-11	900007530001
JOHNSON, Nicholas Edward 2 The Oaks Heald Road Bowdon WA14 2JD Altrincham Cheshire	Dec 04, 2006	Oct 31, 2012	Director	2 The Oaks Heald Road Bowdon WA14 2JD Altrincham Cheshire	England	British	1966-1	62893400001
MARTIN, Wade Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire	Apr 06, 2001	Jan 31, 2011	Director	Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire	United Kingdom	British	1946-9	73245430001
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Aug 22, 2005	Oct 31, 2007	Director	9 Midge Hall Drive OL11 4AX Bamford Rochdale	England	British	1972-7	163663950001
WHALLEY, Jacqueline 9 Midge Hall Drive Bamford OL11 4AX Rochdale	Jun 23, 2008	Jun 19, 2009	Director	9 Midge Hall Drive Bamford OL11 4AX Rochdale	England	British	1963-10	87406870001
WILLIAMS, Nicholas Anthony 6 Longford Avenue Stretford M32 8QB Manchester	Apr 13, 2000	Feb 11, 2005	Director	6 Longford Avenue Stretford M32 8QB Manchester	England	British	1964-12	50991990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN SPLASH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Splash Holdings Limited

Apr 06, 2016

16-22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08328215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0