CompanyTrack
U

URBAN&CIVIC HOMES LIMITED

Active London

Buying and selling of own real estate

3 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
U

URBAN&CIVIC HOMES LIMITED

Buying and selling of own real estate

Founded 13 Oct 1999 Active London, England 3 employees urbanandcivic.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £-81.76K £190.34K 2024 year on year
Total assets £2.98M £2.88M 2024 year on year
Total Liabilities £3.07M
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ England

Office (Huntingdon)

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

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Credit Report

Discover URBAN&CIVIC HOMES 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

N/A

Net Assets

-£81.76k

Decreased by £190.34k (-175%)

Total Liabilities

£3.07M

Turnover

N/A

Employees

3

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

6 active 15 resigned
Status
Adrian Robert ClackDirectorBritishEngland4828 Jun 2022Active
David Lewis WoodDirectorBritishEngland546 Aug 2024Active
David Llewelyn MorrisDirectorBritishEngland495 Jun 2025Active
Myron OsborneDirectorBritishEngland455 Jun 2025Active
Robin Elliott ButlerDirectorBritishUnited Kingdom666 Aug 2024Active
William Nigel HugillDirectorBritishEngland686 Aug 2024Active

Shareholders

Shareholders (1)

Urban&civic Estates Limited
100.0%
213 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Urban&civic Estates Limited

United Kingdom

Active
Notified 6 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors

Anthony Christopher Gallagher

Ceased 1 Feb 2017

Ceased

London & Quadrant Housing Trust

Ceased 1 Feb 2017

Ceased

Group Structure

Group Structure

URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOMES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
6 Jun 2025OfficersAppointment of Mr David Llewelyn Morris as director on 2025-06-05View(2 pages)
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Jun 2025OfficersAppointment of Mr Myron Osborne as director on 2025-06-05View(2 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

6 Jun 2025 Officers

Appointment of Mr David Llewelyn Morris as director on 2025-06-05

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2025 Officers

Appointment of Mr Myron Osborne as director on 2025-06-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 1 Jul 2025

Appointment of Mr David Llewelyn Morris as director on 2025-06-05

8 months ago on 6 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 5 Jun 2025

Appointment of Mr Myron Osborne as director on 2025-06-05

8 months ago on 5 Jun 2025