Register entry · No. 15572000
URBANWAVE DEVELOPMENTS LIMITED
Checks
3 to look at 7 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Last filed accounts
Net liabilities of £382,101: it owed more than it owned.
Accounts to 31 Mar 2026 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 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 -
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Accounts on time
Next due 31 Dec 2027.
Companies House register -
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Confirmation statement on time
Next due 30 Mar 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
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Directors
3 current directors.
Officers on the register · See it -
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Trading history
Incorporated 17 Mar 2024 (2 years ago).
Companies House register -
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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
TOLL BAR HOUSE, 2 CAVE ROAD, BROUGH, EAST YORKSHIRE, UNITED KINGDOM, HU15 1HB
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Mar 2027
- Last made up to
- 16 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- URBANWAVE DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £17,113 | £-382,101 | 1 |
| 31 Mar 2025 | not published | not published | £152,767 | £-112,785 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon William Lunt | Director | 17 Mar 2024 | — | February 1952 | British · United Kingdom |
| Shaun Derek Larvin | Director | 17 Mar 2024 | — | May 1976 | British · United Kingdom |
| Richard Andrew Burns Property Developer | Director | 17 Mar 2024 | — | December 1972 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Urbanwave Developments (Holdings) Limited company · 17125043 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 May 2026 | — | — |
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 URBANWAVE DEVELOPMENTS LIMITED still trading?
The register shows URBANWAVE DEVELOPMENTS LIMITED as active.
What does URBANWAVE DEVELOPMENTS LIMITED do?
It files the industry code 41100 (Development of building projects).
When was URBANWAVE DEVELOPMENTS LIMITED set up?
It was incorporated on 17 March 2024.
When are URBANWAVE DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is URBANWAVE DEVELOPMENTS LIMITED's next confirmation statement due?
By 30 March 2027.
Who runs URBANWAVE DEVELOPMENTS LIMITED?
URBANWAVE DEVELOPMENTS LIMITED has 3 current directors. They're listed under People on this page.
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- 16157216 BUILDPACK INTERNATIONAL LTD Active 41100 · Development of building projects
- 16157955 CERBERUS CONSTRUCTIONS LTD Active 41100 · Development of building projects
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House