URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
U

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Oct 2012 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TERRACE HILL PROPERTY DEVELOPMENTS LIMITED 17 Oct 2012 — 23 Dec 2015
Accounts Submitted 25 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Nov 2025 Next due 31 Oct 2026 6 months remaining
Net assets £-2M £157K 2024 year on year
Total assets £532K £531K 2024 year on year
Total Liabilities £3M £688K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED (08257395), an active company based in London, United Kingdom. Incorporated 17 Oct 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

-£2.36M

Decreased by £156.94k (-7%)

Total Liabilities

£2.89M

Increased by £688.39k (+31%)

Turnover

N/A

Employees

2

Debt Ratio

544%

Decreased by 690293 (-100%)

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

Officers

3 active
Status
David Lewis WoodDirectorBritishEngland551 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6618 Aug 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown17 Oct 2012Active

Shareholders

Shareholders (1)

Urban&civic Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 17 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
25 Apr 2026AccountsAnnual accounts filed
25 Apr 2026AccountsAnnual accounts filed
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
21 Nov 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with no updates
25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

25 Apr 2026 Accounts

Annual accounts filed

25 Apr 2026 Accounts

Annual accounts filed

25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

21 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/25

1 weeks ago on 25 Apr 2026

Annual accounts filed

1 weeks ago on 25 Apr 2026

Annual accounts filed

1 weeks ago on 25 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

1 weeks ago on 25 Apr 2026

Confirmation statement made on 17 Oct 2025 with no updates

5 months ago on 21 Nov 2025