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URTEK HOLDINGS LIMITED
Whitefriars C/O Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT
ActiveltdINC 2002SIC 70100
Company Information
Registered AddressWhitefriars C/O Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT
Incorporated20 February 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £283,586 | £717,898 | £722,174 | £703,325 | £677,942 | £675,294 | £470,208 | £477,059 | £429,624 | — | — |
| Cash | £17,779 | £206,039 | £202,159 | £169,986 | £219,346 | £747,017 | £551,456 | £510,182 | £556,483 | £549,613 | £300,632 |
| Current assets | — | — | — | — | — | — | £728,191 | £622,972 | £639,785 | £612,088 | £380,609 |
| Fixed assets | £13,250 | £15,867 | £12,307 | £32,392 | £55,806 | £80,225 | £176,872 | £86,820 | £89,653 | £93,928 | £97,560 |
| Creditors | £129,847 | £228,325 | £43,796 | £25,563 | £15,539 | £422,355 | £425,749 | £232,733 | £299,814 | £294,046 | £116,265 |
| Employees | 7 | 7 | 8 | 8 | 8 | 8 | 6 | 7 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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