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URBAN&CIVIC GENR 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 GENR LIMITED

Buying and selling of own real estate

Founded 14 Dec 2005 Active London, England 3 employees urbanandcivic.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 15 Dec 2024
Net assets £579.58K £4.23M 2022 year on year
Total assets £804.11K £4.25M 2022 year on year
Total Liabilities £224.53K £21.02K 2022 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update 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

Telephone

0148 041 3141

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£305.61k

Increased by £6.25k (+2%)

Net Assets

£579.58k

Decreased by £4.23M (-88%)

Total Liabilities

£224.53k

Decreased by £21.02k (-9%)

Turnover

N/A

Employees

3

Debt Ratio

28%

Increased by 23 (+460%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active 15 resigned
Status
David Lewis WoodDirectorBritishEngland546 Aug 2024Active
Robin Elliott ButlerDirectorBritishUnited Kingdom666 Aug 2024Active
William Nigel HugillDirectorBritishEngland686 Aug 2024Active

Shareholders

Shareholders (1)

Urban&civic Estates Limited
100.0%
215 Dec 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
  • Right To Appoint And Remove Directors

Anthony Christopher Gallagher

Ceased 1 Feb 2017

Ceased

London & Quadrant Housing Trust

Ceased 1 Feb 2017

Ceased
See All Controllers

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
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
URBAN&CIVIC GENR LIMITED Current Company
WIXAMS NEA MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
10 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jun 2025OfficersTermination of Martin Rowland Richmond as director on 2025-05-21View(1 page)
2 Jun 2025OfficersTermination of Adrian Robert Clack as director on 2025-05-21View(1 page)
15 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with updatesView(4 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(21 pages)
10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
2 Jun 2025 Officers

Termination of Martin Rowland Richmond as director on 2025-05-21

View Document(1 page)
2 Jun 2025 Officers

Termination of Adrian Robert Clack as director on 2025-05-21

View Document(1 page)
15 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

4 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 10 Jun 2025

Termination of Martin Rowland Richmond as director on 2025-05-21

8 months ago on 2 Jun 2025

Termination of Adrian Robert Clack as director on 2025-05-21

8 months ago on 2 Jun 2025

Confirmation statement made on 2024-12-14 with updates

1 years ago on 15 Dec 2024