URBIS SCHREDER LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£13M
-15% vs 2023
Net assets
£11M
-13.9% vs 2023
Employees
72
-1.4% vs 2023
Profit before tax
-£2M
-126.3% vs 2023
Name history
Renamed 2 times since incorporation
- URBIS SCHREDER LTD 2013-04-08 → present
- URBIS LIGHTING LIMITED 1989-07-13 → 2013-04-08
- URBAN ENVIROSCAPE LIMITED 1973-02-12 → 1989-07-13
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£1,005,160 | -£2,274,180 | |
| Net profit | — | -£728,591 | -£1,826,642 | |
| Cash | — | £15,480,441 | £13,164,420 | |
| Total assets less current liabilities | — | £19,457,949 | £17,318,163 | |
| Net assets | — | £13,114,362 | £11,287,720 | |
| Equity | — | £13,114,362 | £11,287,720 | |
| Average employees | — | 73 | 72 | |
| Wages | — | £3,233,650 | £3,258,739 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, Jeremy, Mr. | Secretary | 2025-09-12 | — | — |
| VAN DE VELDE, Johan | Director | 2023-08-24 | May 1971 | Belgian |
| LEMANOS SRL | Corporate Director | 2022-08-31 | — | — |
| PREFAHAY | Corporate Director | 2020-11-04 | — | — |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANT, Dean | Secretary | 2021-04-15 | 2025-09-12 |
| FOX, Lawrence | Secretary | 2019-09-25 | 2021-04-15 |
| PEARSON, David Brian | Secretary | — | 2008-06-13 |
| TOOTILL, Martin | Secretary | 2008-06-13 | 2019-09-25 |
| BALDREY, Patrick Edward | Director | — | 2012-12-06 |
| CONSTABLE MAXWELL, Jeannette Alice Nora | Director | — | 2007-03-31 |
| KEUTGEN, Julia Anne Marie Fatima | Director | 2019-09-25 | 2020-11-04 |
| NEUPREZ, Michel Paul Marie Jacques | Director | — | 2013-11-21 |
| PAPOULAR, Andre Parcel | Director | 2012-06-07 | 2015-10-27 |
| PEARSON, David Brian | Director | — | 2007-03-31 |
| PRATT, Ian James | Director | 2012-06-07 | 2018-07-04 |
| RADDAOUI, Kais | Director | 2017-06-28 | 2018-12-31 |
| ROWDEN, David Arthur | Director | 2006-10-03 | 2010-06-10 |
| RUBINSTEIN, John Stanley Yerbury | Director | 2007-03-29 | 2017-05-17 |
| SAINT-PAUL, Marc Lucien Georges | Director | 2007-03-29 | 2016-10-21 |
| SCHREDER, Francis Jules | Director | — | 2011-06-09 |
| SEGHERS, Natasha Suzanne Jean Andre Marie | Director | 2017-06-28 | 2019-09-25 |
| SIMMONS WACHTER, Coline Elisabeth Muriel | Director | 2016-09-28 | 2019-09-25 |
| VAN DE VELDE, Johan | Director | 2023-01-30 | 2023-08-24 |
| VELEZ VESTIA, Maria Antonia | Director | 2011-04-01 | 2022-08-31 |
| WELLENS, Didier | Director | 2016-09-28 | 2017-05-22 |
| BELLERIVE & CO MANAGEMENT | Corporate Director | 2020-11-04 | 2022-08-31 |
| K-IS CONSULTING SPRL | Corporate Director | 2019-01-01 | 2019-06-24 |
| LEMANOS SPRL | Corporate Director | 2019-09-25 | 2020-11-04 |
| REF.LEX BV | Corporate Director | 2022-08-31 | 2023-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schreder Sa | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-06-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-17 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | CH02 | officers | Change corporate director company with change date | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | CH02 | officers | Change corporate director company with change date | |
| 2022-09-16 | AP02 | officers | Appoint corporate director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-15%
£15,480,441 £13,164,420
-
Net assets
-13.9%
£13,114,362 £11,287,720
-
Employees
-1.4%
73 72
-
Profit before tax
-126.3%
-£1,005,160 -£2,274,180
-
Wages
+0.8%
£3,233,650 £3,258,739
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers