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
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 | — | £30,597,999 | £22,939,359 | |
| Operating profit | — | -£1,485,765 | -£2,786,602 | |
| 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 | |
| Directors' remuneration | — | £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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-25%
£30,597,999 £22,939,359
-
Cash
-15%
£15,480,441 £13,164,420
-
Net assets
-13.9%
£13,114,362 £11,287,720
-
Employees
-1.4%
73 72
-
Operating profit
-87.6%
-£1,485,765 -£2,786,602
-
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. 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -4.9% | -12.1% | |
| Net margin | — | -2.4% | -8.0% | |
| Return on capital employed | — | -7.6% | -16.1% | |
| Current ratio | — | 4.87x | 6.03x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this and the Company's forecast, the directors have an expectation that the company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In FY24 the Company signed an agreement with Schreder S.A. to move to an LRD (Limited Risk Distribution) model from FY25 onwards. As a Distributor for Schreder S.A. the company will receive a guaranteed return on sales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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.