URBAN&CIVIC BISHOP AUCKLAND LIMITED

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 7 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Robin Elliott Butler	Director	British	England	66	17 Mar 2022	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jul 2004	Active

Shareholders

Shareholders (1)


Urban&civic North East Limited	100.0%	1	Ordinary	11 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic North East Limited

United Kingdom

Active

Notified 6 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 BISHOP AUCKLAND LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
12 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(8 pages)
8 Apr 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(3 pages)