URBAN&CIVIC GE LAND LIMITED

00571817
Active London

Non-trading company

0 employees website.com
Non-trading company
U

URBAN&CIVIC GE LAND LIMITED

00571817

Non-trading company

Founded 21 Sept 1956 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

GALLAGHER ESTATES LAND LIMITED 25 Jan 2017 — 16 Sept 2024
GALLAGHER ESTATES LIMITED 21 Sept 1956 — 25 Jan 2017
Accounts Submitted 29 May 2026 Next due 30 Jun 2026 9 days overdue
Confirmation Submitted 14 Jan 2026 Next due 28 Dec 2026 5 months remaining
Net assets £15K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £0
Charges 25
7 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ England

Full company profile for URBAN&CIVIC GE LAND LIMITED (00571817), an active company based in London, England. Incorporated 21 Sept 1956. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Urban&civic Ge Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

URBAN&CIVIC GE LAND LIMITED Current Company

Charges

Charges

7 outstanding 18 satisfied

Properties

Properties

86 freehold 86 total
AddressTenurePrice PaidDate Added
Land lying to the east of Damson Parkway, Solihull SOLIHULL
Freehold-5 Jan 2018
Land on the north side of Brewers Drive, Walsall WALSALL
Freehold-11 Jul 2003
Land lying to the North of Alhambra Road, Bromsgrove BROMSGROVE
Freehold-27 Aug 2002
Land at Cambourne Drive, Nuneaton NUNEATON AND BEDWORTH
Freehold-2 May 2002
Land at Cawston Grange Farm, Coventry Road, Cawston RUGBY
Freehold-3 Jan 2002
Land lying to the east of Damson Parkway, Solihull
Freehold
Added 5 Jan 2018
District SOLIHULL
Land on the north side of Brewers Drive, Walsall
Freehold
Added 11 Jul 2003
District WALSALL
Land lying to the North of Alhambra Road, Bromsgrove
Freehold
Added 27 Aug 2002
District BROMSGROVE
Land at Cambourne Drive, Nuneaton
Freehold
Added 2 May 2002
District NUNEATON AND BEDWORTH
Land at Cawston Grange Farm, Coventry Road, Cawston
Freehold
Added 3 Jan 2002
District RUGBY

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 30 Sept 2025
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 May 2026Change Of NameCertificate Change Of Name Company
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
10 Jun 2025OfficersAppointment of Mr Myron Osborne as director on 10 Jun 2025
29 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 May 2026 Change Of Name

Certificate Change Of Name Company

14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

10 Jun 2025 Officers

Appointment of Mr Myron Osborne as director on 10 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 May 2026

Certificate Change Of Name Company

1 months ago on 25 May 2026

Confirmation statement made on 14 Dec 2025 with no updates

5 months ago on 14 Jan 2026

Appointment of Mr Myron Osborne as director on 10 Jun 2025

1 years ago on 10 Jun 2025