URBAN SPLASH GROUP LIMITED
Company details
- Registered name
- URBAN SPLASH GROUP LIMITED
- Company number
- 03141013
- Registered office
- Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
- Company type
- Private limited company
- Incorporated on
- 22 December 1995
- Status
- Active
- Age
- 30 years
- Previous names
- URBAN SPLASH (BRITANNIA MILLS) LIMITED (to 02 Nov 2000) · FLEETNESS 225 LIMITED (to 03 Jun 1996)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2022 | Charge registered | — | A registered charge |
| 28/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Urban Splash Holdings Limited |
| 10/11/2014 | Director resigned | EVERETT, Martyn John | — |
| 26/07/2013 | Charge registered | — | A registered charge |
| 30/11/2012 | Director appointed | — | GAWTHORPE, Simon David |
| 31/10/2012 | Director resigned | JOHNSON, Nicholas Edward | — |
| 20/06/2012 | Director appointed | — | EVERETT, Martyn John |
| 31/01/2011 | Director resigned | MARTIN, Wade | — |
| 19/06/2009 | Director resigned | WHALLEY, Jacqueline | — |
| 29/01/2009 | Charge registered | — | Debenture |
| 25/06/2008 | Charge registered | — | Share mortgage |
| 23/06/2008 | Director appointed | — | WHALLEY, Jacqueline |
| 04/03/2008 | Corporate-secretary resigned | URBAN SPLASH DIRECTOR LIMITED | — |
| 04/03/2008 | Secretary appointed | — | ESSOP, Kimberley Jane |
| 31/10/2007 | Director resigned | WAUGH, Andrew Arthur | — |
| 31/10/2007 | Secretary resigned | WAUGH, Andrew Arthur | — |
| 31/10/2007 | Corporate-secretary appointed | — | URBAN SPLASH DIRECTOR LIMITED |
| 04/12/2006 | Director appointed | — | JOHNSON, Nicholas Edward |
| 22/08/2005 | Secretary resigned | CURNUCK, Julian Peter | — |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for URBAN SPLASH GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About URBAN SPLASH GROUP LIMITED (03141013)
URBAN SPLASH GROUP LIMITED is a private limited company incorporated on 22 December 1995 and registered in the United Kingdom under company number 03141013. Its registered office is at Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Urban Splash Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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