URGENTACTION LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£208K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-30
Name history
Renamed 2 times since incorporation
- URGENTACTION LIMITED 2005-03-16 → present
- MORRIS HOMES LIMITED 2000-12-08 → 2005-03-16
- MORLAND HOLDINGS LIMITED 1984-11-27 → 2000-12-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £208,000 | £208,000 | |
| Net assets | £208,000 | £208,000 | |
| Equity | £208,000 | £208,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.8% | 99.8% | |
| Current ratio | -0.21x | -0.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- URGENTACTION LIMITED · parent
- Morris Homes (North) Limited 1%
- Morris Homes (Midlands) Limited 1%
- Morris Homes (West Midlands) Limited 1%
- Morris Developments (North) Limited 1%
- Morris Homes (Eastern) Limited 1%
- Morris Homes Developments Limited 1%
- Morris Homes (Kettering) Limited 1%
- Morris Homes (Milton Keynes) Limited 1%
- Morris Homes (Winnington) Limited 1%
- Morris Ventures Limited 1%
- Morris (Deysbrook) Limited 1%
- Morris (Warwick) Limited 1%
- Allen Homes Limited 1%
- Allen Homes (North West) Limited 1%
- Allen Homes (Yorkshire) Limited 1%
- Allen Homes (Central Midlands) Limited 1%
- Allen Homes (North Wales) Limited 1%
- Allen Homes (North Midlands) Limited 1%
- Curbishley Developments Limited 1%
Significant events
- “While the 2025 financial year brought more market stability than 2024, the delay in interest rate cuts and high mortgage rates continued to impact affordability and therefore customers' ability to transact during that year, particularly for first time buyers post the removal of Help to Buy in 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IDDON, Joanne | Secretary | 2018-01-01 | — | — |
| CADE, Cindy Ann | Director | 2024-01-29 | Mar 1967 | British |
| EDMUNDS, Martin Paul | Director | 2000-12-08 | Sep 1961 | British |
| ELLIS, Wendy Gillie | Director | 2022-09-15 | Apr 1972 | British |
| GASKELL, Michael John | Director | — | Aug 1962 | British |
| IDDON, Joanne | Director | 2007-10-29 | Aug 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, Simon Mark | Secretary | 1996-04-01 | 1998-10-30 |
| GASKELL, Michael John | Secretary | 1998-10-30 | 1999-03-31 |
| HAMILTON, Iain Duncan Hamish | Secretary | 1999-04-01 | 2007-06-27 |
| KENDALL, Peter David | Secretary | 2007-06-27 | 2018-01-01 |
| BEARD, Simon Mark | Director | 1996-04-01 | 1998-10-30 |
| CONROY, James Ian | Director | — | 1993-09-17 |
| CROWTHER, Clare Frances | Director | 2001-07-02 | 2008-08-14 |
| FARRINGTON, Kevin | Director | 2001-07-02 | 2002-06-19 |
| HAMILTON, Iain Duncan Hamish | Director | 2000-12-08 | 2007-06-27 |
| HATCH, Susan Victoria | Director | — | 1999-03-31 |
| KENDALL, Peter David | Director | 2001-10-08 | 2018-01-01 |
| MCCAULDER, Lisa Joanne | Director | 2003-03-24 | 2005-10-31 |
| PENDLEBURY, David | Director | 2000-12-09 | 2018-01-01 |
| VAUGHAN, Mathew Gareth | Director | 2021-08-04 | 2022-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael John Gaskell | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Hallco 996 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-08 | AD03 | address | Move registers to sail company with new address | |
| 2021-07-08 | AD02 | address | Change sail address company with new address | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£208,000 £208,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers