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URBAN&CIVIC GROUP LIMITED

Active London

Other service activities n.e.c.

3 employees Website
Property, infrastructure and construction Residential development Other service activities n.e.c.
U

URBAN&CIVIC GROUP LIMITED

Other service activities n.e.c.

Founded 19 Apr 1995 Active London, United Kingdom 3 employees urbanandcivic.com
Property, infrastructure and construction Residential development Other service activities n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £381.80M £180.29M 2024 year on year
Total assets £382.81M £181.04M 2024 year on year
Total Liabilities £1.01M £744.56K 2024 year on year
Charges 13
13 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Office (Huntingdon)

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

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Telephone

0148 041 3141

Credit Report

Discover URBAN&CIVIC GROUP 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

£315.00

Increased by £55.00 (+21%)

Net Assets

£381.80M

Increased by £180.29M (+89%)

Total Liabilities

£1.01M

Increased by £744.56k (+283%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 103,768,925 Shares £344.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 202446,765,867£154.00m£3.293
17 Mar 2023657,249£2.39m£3.64
27 Sept 20222,475,685£2.48m£1
9 Mar 202253,870,124£185.85m£3.45

Officers

Officers

4 active 25 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6616 Jun 2016Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—31 Jan 2003Active
William Nigel HugillDirectorBritishEngland6820 May 2020Active

Shareholders

Shareholders (1)

Urban&civic Westview Investments Limited
100.0%
59,303,05811 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Westview Investments Limited

United Kingdom

Active
Notified 30 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 shares 75 to 100 percent as trust, significant influence or control as trust
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
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 GROUP LIMITED Current Company
FARMCARE TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm
III ACRE SITE MANAGEMENT COMPANY LTD united kingdom significant influence or control
TERRACE HILL (AWDRY) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TERRACE HILL CASTLEGATE HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TERRACE HILL MAYFLOWER PLAZA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TERRACE HILL SOUTHAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.H (DEVELOPMENT PARTNERSHIP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TODD'S NURSERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC BALDOCK NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC BROOMIELAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC BURNLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC CHRISTCHURCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOLMFIRTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOUGHTON LE SPRING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HUNTINGDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC K L LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC MAIDENHEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC MANYDOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC MOLESWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC REDCLIFF STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC SANDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC ST NEOTS EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC TUNBRIDGE WELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, significant influence or control
URBAN&CIVIC TYTTENHANGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC VICTORIA STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WOLVERHAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(20 pages)
26 Mar 2025CapitalAllotment of shares (GBP 106,068,925) on 2024-08-06View(3 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(20 pages)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-30 with no updatesView(3 pages)
3 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(20 pages)
26 Mar 2025 Capital

Allotment of shares (GBP 106,068,925) on 2024-08-06

View Document(3 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(20 pages)
10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

10 months ago on 3 Apr 2025

Allotment of shares (GBP 106,068,925) on 2024-08-06

10 months ago on 26 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 2024-03-30 with no updates

1 years ago on 10 Apr 2024