URBAN&CIVIC RUGBY (MEMBER) LIMITED - Profile & Financials

Accounts Submitted 10 Mar 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £-274.40K £16.79K 2024 year on year

Total assets £51.00 £0.00 2024 year on year

Total Liabilities £274.45K £16.79K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

Discover URBAN&CIVIC RUGBY (MEMBER) LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£274.40k

Decreased by £16.79k (-7%)

Total Liabilities

£274.45k

Increased by £16.79k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

538147%

Increased by 32923 (+7%)

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

6 active 4 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
James David Scott	Director	British	United Kingdom	51	14 Apr 2014	Active
Richard Andrew Coppell	Director	British	United Kingdom	58	11 Jun 2015	Active
Robin Elliott Butler	Director	British	England	66	25 Mar 2014	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2018	Active
William Nigel Hugill	Director	British	England	68	25 Mar 2014	Active

Shareholders

Shareholders (1)


Urban&civic Holdings Limited	100.0%	1	Ordinary	11 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Urban&civic Holdings Limited

United Kingdom

Active

Notified 1 Jul 2021

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Urban&civicholdings S.a.r.l

Ceased 30 Jun 2021

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 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 RUGBY (MEMBER) LIMITED Current Company

SUE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(16 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
22 May 2024	Accounts	Annual accounts made up to 2023-09-30	View(17 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-25 with no updates	View(3 pages)
12 Apr 2023	Persons With Significant Control	Change to Urban&Civic Plc as a person with significant control on 2023-03-31	View(2 pages)