URBAN&CIVIC UK LIMITED - Profile & Financials

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £0.00 £118.08K 2024 year on year

Total assets £0.00

Total Liabilities £0.00 £118.08K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ

Office (Huntingdon)

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

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Telephone

0148 041 3141

alconbury@urbanandcivic.com

Website

urbanandcivic.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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

N/A

Increased by £118.08k (+100%)

Total Liabilities

N/A

Decreased by £118.08k (-100%)

Turnover

N/A

Employees

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

4 active 6 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Robin Elliott Butler	Director	British	England	66	9 Sept 2009	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2018	Active
William Nigel Hugill	Director	British	England	68	9 Sept 2009	Active

Shareholders

Shareholders (1)


Urban&civic Holdings Sarl	100.0%	2	Ordinary	9 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Urban&civic Holdings Limited

United Kingdom

Active

Notified 8 Jun 2023

Nature of Control

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

Urban&civic Holdings S.a.r.l.

Ceased 8 Jun 2023

Ceased

See All Controllers

Group Structure

URBAN&CIVIC HOLDINGS 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 UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Apr 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
22 Apr 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(2 pages)
22 Apr 2025	Accounts	Annual accounts filed	View(151 pages)