US

URBAN SPLASH GROUP LIMITED

Active

Company number 03141013

Manchester · Incorporated 22 December 1995

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2010

Company history

Previous company names

FLEETNESS 225 LIMITED · 22 December 1995 – 3 June 1996

URBAN SPLASH (BRITANNIA MILLS) LIMITED · 3 June 1996 – 2 November 2000

Company overview

Urban Splash Group Limited is an active private limited company incorporated on 22 December 1995. It is registered in England and Wales with its registered office at Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Urban Splash Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Simon David Gawthorpe (appointed 2012) and Jonathan Mark Falkingham (appointed 1996). Kimberley Jane Essop serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 1 October 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement, dated 10 December 2025, was filed on 23 December 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban Splash Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Mortgage Satisfy Charge Part
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Resolution
Resolution
23 July 2013 View
Memorandum Articles
Incorporation
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Capital Allotment Shares
Capital
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
5 October 2010 View
Resolution
Resolution
21 September 2010 View
Memorandum Articles
Incorporation
21 September 2010 View
Accounts With Accounts Type Group
Accounts
2 September 2010 View
Accounts With Accounts Type Group
Accounts
1 March 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Resolution
Resolution
7 October 2009 View
Memorandum Articles
Incorporation
7 October 2009 View
Accounts With Accounts Type Group
Accounts
24 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Accounts
31 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
7 July 2008 View
Legacy
Mortgage
28 June 2008 View
Resolution
Resolution
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Group
Accounts
3 October 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Group
Accounts
24 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Accounts
24 December 2003 View
Accounts With Accounts Type Group
Accounts
13 April 2003 View
Legacy
Annual Return
20 January 2003 View
Miscellaneous
Miscellaneous
8 August 2002 View
Legacy
Address
19 June 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Group
Accounts
2 October 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Annual Return
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Resolution
Resolution
5 July 2000 View
Memorandum Articles
Incorporation
5 July 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Capital
19 January 2000 View
Statement Of Affairs
Miscellaneous
19 January 2000 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Accounts With Accounts Type Small
Accounts
21 July 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
29 May 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Capital
13 May 1997 View
Accounts With Accounts Type Small
Accounts
13 May 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Capital
6 September 1996 View
Legacy
Capital
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Accounts
24 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Address
15 June 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
Incorporation Company
Incorporation
22 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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