CompanyTrack
U

URBAN&CIVIC PROJECTS LIMITED

Active London

Management of real estate on a fee or contract basis

3 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
U

URBAN&CIVIC PROJECTS LIMITED

Management of real estate on a fee or contract basis

Founded 19 Nov 1991 Active London, United Kingdom 3 employees urbanandcivic.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets £-14.54M £869.85K 2024 year on year
Total assets £3.70M £1.49M 2024 year on year
Total Liabilities £18.25M £2.36M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ

Office (Huntingdon)

The Club, The Blvd, Alconbury, Weald, Huntingdon PE28 4XA

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Credit Report

Discover URBAN&CIVIC PROJECTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£868.00

Decreased by £33.09k (-97%)

Net Assets

-£14.54M

Decreased by £869.85k (-6%)

Total Liabilities

£18.25M

Increased by £2.36M (+15%)

Turnover

£3.46M

Decreased by £108.67k (-3%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

493%

Decreased by 225 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

4 active 14 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Jonathan EldridgeDirectorBritishUnited Kingdom4729 Oct 2024Active
Robin Elliott ButlerDirectorBritishEngland6629 Oct 2024Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2003Active

Shareholders

Shareholders (1)

Urban&civic Group Limited
100.0%
115,00019 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active
Notified 18 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
URBAN&CIVIC PROJECTS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
27 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updatesView(3 pages)
29 Oct 2024OfficersTermination of Richard Hepworth as director on 2024-10-29View(1 page)
29 Oct 2024OfficersAppointment of Mr Robin Elliott Butler as director on 2024-10-29View(2 pages)
29 Oct 2024OfficersAppointment of Mr Jonathan Eldridge as director on 2024-10-29View(2 pages)
25 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

27 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

29 Oct 2024 Officers

Termination of Richard Hepworth as director on 2024-10-29

29 Oct 2024 Officers

Appointment of Mr Robin Elliott Butler as director on 2024-10-29

29 Oct 2024 Officers

Appointment of Mr Jonathan Eldridge as director on 2024-10-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-02-27 with no updates

11 months ago on 27 Feb 2025

Termination of Richard Hepworth as director on 2024-10-29

1 years ago on 29 Oct 2024

Appointment of Mr Robin Elliott Butler as director on 2024-10-29

1 years ago on 29 Oct 2024

Appointment of Mr Jonathan Eldridge as director on 2024-10-29

1 years ago on 29 Oct 2024