CompanyTrack
Sign Up Log In
U

URBAN&CIVIC DEVELOPMENTS LIMITED

Active London

Development of building projects

4 employees
Development of building projects
U

URBAN&CIVIC DEVELOPMENTS LIMITED

Development of building projects

Founded 4 Mar 1992 Active London, United Kingdom 4 employees
Development of building projects
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £-9.01M £539.93K 2024 year on year
Total assets £622.25K £211.32K 2024 year on year
Total Liabilities £9.63M £328.61K 2024 year on year
Charges 24
1 outstanding 23 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

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

Mutual Companies

See All 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

£355.00

Decreased by £484.00 (-58%)

Net Assets

-£9.01M

Increased by £539.93k (+6%)

Total Liabilities

£9.63M

Decreased by £328.61k (-3%)

Turnover

N/A

Employees

4

Debt Ratio

1548%

Decreased by 876 (-36%)
See 10 Year Full Financials

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

5 active 20 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Nigel Mark WakefieldDirectorBritishEngland5723 Dec 2002Active
Robin Elliott ButlerDirectorBritishEngland6615 Feb 2022Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—31 Jan 2003Active
William Nigel HugillDirectorBritishEngland689 Aug 2022Active

Shareholders

Shareholders (1)

Urban&civic Group Limited
100.0%
750,00016 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active
Notified 15 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
URBAN&CIVIC DEVELOPMENTS LIMITED Current Company
URBAN&CIVIC BUCKINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC NORTHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PENZANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WHISTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersTermination of Nigel Mark Wakefield as director on 2025-11-04View(1 page)
24 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
22 May 2024AccountsAnnual accounts made up to 2023-09-30View(19 pages)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-15 with no updatesView(3 pages)
4 Nov 2025 Officers

Termination of Nigel Mark Wakefield as director on 2025-11-04

View Document(1 page)
24 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(18 pages)
4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

View Document(3 pages)
22 May 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(19 pages)
28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Nigel Mark Wakefield as director on 2025-11-04

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-09-30

10 months ago on 24 Mar 2025

Confirmation statement made on 2025-02-04 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-09-30

1 years ago on 22 May 2024

Confirmation statement made on 2024-02-15 with no updates

1 years ago on 28 Feb 2024