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URBAN&CIVIC PRINCESS STREET LIMITED

Active London

Development of building projects

4 employees
Development of building projects
U

URBAN&CIVIC PRINCESS STREET LIMITED

Development of building projects

Founded 19 Dec 2003 Active London, United Kingdom 4 employees
Development of building projects
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £-6.37M £1.03M 2023 year on year
Total assets £15.88M £993.66K 2023 year on year
Total Liabilities £22.24M £31.63K 2023 year on year
Charges 20
18 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£12.78k

Net Assets

-£6.37M

Increased by £1.03M (+14%)

Total Liabilities

£22.24M

Decreased by £31.63k (-0%)

Turnover

£766.73k

Increased by £95.97k (+14%)

Employees

4

Debt Ratio

140%

Decreased by 10 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

5 active 8 resigned
Status
David Lewis WoodDirectorBritishEngland5422 Jun 2016Active
Philip Alexander Jeremy LeechDirectorBritishEngland6219 Dec 2003Active
Robin Elliott ButlerDirectorBritishEngland6622 Jun 2016Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—19 Dec 2003Active
William Nigel HugillDirectorBritishEngland6822 Jun 2016Active

Shareholders

Shareholders (1)

Urban&civic North East Limited
100.0%
119 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic North East Limited

United Kingdom

Active
Notified 19 Dec 2016
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 NORTH EAST 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
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
URBAN&CIVIC PRINCESS STREET LIMITED Current Company
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors, significant influence or control as firm
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

18 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-19 with no updatesView(3 pages)
22 May 2024AccountsAnnual accounts made up to 2023-09-30View(20 pages)
2 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-19 with no updatesView(3 pages)
25 Apr 2023AccountsAnnual accounts made up to 2022-09-30View(20 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(21 pages)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

View Document(3 pages)
22 May 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(20 pages)
2 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-19 with no updates

View Document(3 pages)
25 Apr 2023 Accounts

Annual accounts made up to 2022-09-30

View Document(20 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

5 months ago on 2 Sept 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 22 May 2024

Confirmation statement made on 2023-12-19 with no updates

2 years ago on 2 Jan 2024

Annual accounts made up to 2022-09-30

2 years ago on 25 Apr 2023