URBIS SCHREDER LTD
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£853k
+137.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £30,597,999 | £22,939,359 | £18,852,137 | -17.8% | |
| Operating profit | -£1,485,765 | -£2,786,602 | £514,884 | +118.5% | |
| Profit before tax | -£1,005,160 | -£2,274,180 | £852,825 | +137.5% | |
| Net profit | -£728,591 | -£1,826,642 | £621,345 | +134% | |
| 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 | £3,727,890 | +14.4% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -4.9% | -12.1% | 2.7% | |
| Net margin | -2.4% | -8.0% | 3.3% | |
| Return on capital employed | -7.6% | -16.1% | — | |
| Gearing (liabilities / total assets) | 45.9% | 45.2% | — | |
| 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
“The financial statements have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements.”
Significant events
- “During the year, the Group approved and commenced the transition of the UK business to a Limited Risk Distributor (LRD) model, effective from FY25.”
- “Under the terms of the LRD model, the company does not bear significant warranty risk. Accordingly, the warranty provision of £5,679,609 was transferred to the parent company.”
- “Post Balance Sheet Event: Since the balance sheet date, geopolitical tensions in the Middle East have escalated significantly.”
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%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.