Register entry · No. 06178402
URBO REGENERATION LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £1,194,550 to £139,651 in a year.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 22 Mar 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
36 THE BRIDGE BUSINESS PARK BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Oct 2027
- Last made up to
- 7 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- URBO REGENERATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £139,651 | £309,900 | 4 |
| 31 Mar 2024 | not published | not published | £1,194,550 | £278,160 | 4 |
| 31 Mar 2023 | not published | not published | £352,762 | £-6,192 | 4 |
| 31 Mar 2022 | not published | not published | £54,801 | £-6,192 | 4 |
| 31 Mar 2021 | not published | not published | £137,492 | £-6,192 | 4 |
| 31 Mar 2020 | not published | not published | £198,069 | £-6,264 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter David Swallow Co Director | Director | 22 Mar 2007 | — | June 1961 | British · United Kingdom |
| Andrew Graham Dainty Chartered Surveyor | Director | 22 Mar 2007 | — | June 1965 | British · United Kingdom |
| Andrew James Laver Accountant | Director | 12 May 2009 | — | June 1966 | British · United Kingdom |
| Mark Richard Bower Chartered Accountant | Director | 12 May 2009 | — | September 1959 | British · United Kingdom |
| Gillianne Leedale | Secretary | 12 May 2009 | — | April 1961 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bolsterstone Group Limited company · 2932405 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Laver Regeneration Limited company · 00267843 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Mr Peter David Swallow | Significant influence or control | 22 Mar 2017 | — | June 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is URBO REGENERATION LIMITED still trading?
The register shows URBO REGENERATION LIMITED as active.
What does URBO REGENERATION LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was URBO REGENERATION LIMITED set up?
It was incorporated on 22 March 2007.
When are URBO REGENERATION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is URBO REGENERATION LIMITED's next confirmation statement due?
By 21 October 2027.
Who runs URBO REGENERATION LIMITED?
URBO REGENERATION LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House