URBOX (UK) LIMITED
Get an alert when URBOX (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£3M
+71.4% vs 2023
Net assets
£6M
+0.8% vs 2023
Employees
3
+50% vs 2023
Profit before tax
-£53K
+99.3% vs 2023
Name history
Renamed 1 time since incorporation
- URBOX (UK) LIMITED 2021-07-01 → present
- URBOX LIMITED 2021-06-21 → 2021-07-01
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,163,311 | £4,948,387 | |
| Operating profit | -£1,721,458 | £5,767,641 | |
| Profit before tax | -£7,494,669 | -£52,931 | |
| Net profit | -£7,542,796 | £46,140 | |
| Cash | £1,756,891 | £3,010,684 | |
| Total assets less current liabilities | £79,421,053 | £79,852,421 | |
| Net assets | £5,517,881 | £5,564,021 | |
| Equity | £5,517,881 | £5,564,021 | |
| Average employees | 2 | 3 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -33.3% | 116.6% | |
| Net margin | -146.1% | 0.9% | |
| Return on capital employed | -2.2% | 7.2% | |
| Gearing (liabilities / total assets) | 93.3% | 93.4% | |
| Current ratio | 1.01x | 0.88x | |
| Interest cover | -0.28x | 0.93x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's and Group's adoption of going concern basis for the forthcoming 12 months from the date that these financial statements have been approved and have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future The financial statements have therefore been prepared on a going concern basis, see note 2 1”
Group structure
- URBOX (UK) LIMITED · parent
- UrBox Holdings (UK) Limited 100%
- UrBox Beckton Limited 100%
- UrBox GO Limited 100%
Significant events
- “On 10 January 2025, following the repayment of the bank loan, the interest rate cap associated with the loan was settled Cap interest income accrued to that date of GBP 380,000 was received on exit”
- “On 6 February 2025, UrBox (UK) Limited repaid an intercompany loan amounting to GBP 1,240,000 by way of share issue UrBox (UK) Limited issued 124,000 ordinary Class A shares at a par value of GBP 10”
- “On 16 December 2025, the length of term on the interest-bearing loan with OPG European Debt Holdings Sarl has been extended to 1 January 2028”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2022-10-27 | — | — |
| CHEN, Joy | Director | 2024-02-08 | Sep 1987 | British |
| DREXLER, Jay | Director | 2026-04-20 | Aug 1984 | Canadian |
| PETERS, Alicia Marie | Director | 2023-06-08 | Jul 1991 | Canadian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-06-21 | 2022-10-27 |
| BOADLE, James Alexander | Director | 2021-06-21 | 2024-02-08 |
| HODGETTS, Ann Mary | Director | 2021-06-21 | 2023-05-22 |
| JHITA, Ruby Kaur | Director | 2023-05-26 | 2023-10-10 |
| LAMBERT, Alison Jane, Ms. | Director | 2021-06-21 | 2023-06-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | SH20 | capital | Legacy | |
| 2026-04-16 | CAP-SS | insolvency | Legacy | |
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-11 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | SH01 | capital | Capital allotment shares | |
| 2024-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.2%
£5,163,311 £4,948,387
-
Cash
+71.4%
£1,756,891 £3,010,684
-
Net assets
+0.8%
£5,517,881 £5,564,021
-
Employees
+50%
2 3
-
Operating profit
+435%
-£1,721,458 £5,767,641
-
Profit before tax
+99.3%
-£7,494,669 -£52,931
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