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URBAN&CIVIC MANYDOWN LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

URBAN&CIVIC MANYDOWN LIMITED

Activities of other holding companies n.e.c.

Founded 13 Aug 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £3.85M £771.29K 2024 year on year
Total assets £7.85M £1.14M 2024 year on year
Total Liabilities £4.00M £367.35K 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 MANYDOWN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

£117.00

Increased by £27.00 (+30%)

Net Assets

£3.85M

Increased by £771.29k (+25%)

Total Liabilities

£4.00M

Increased by £367.35k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Decreased by 3 (-6%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 657,249 Shares £2.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 2023657,249£2.39m£3.64

Officers

Officers

3 active
Status
David Lewis WoodDirectorBritishEngland5413 Aug 2019Active
Robin Elliott ButlerDirectorBritishUnited Kingdom6613 Aug 2019Active
William Nigel HugillDirectorBritishEngland6813 Aug 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active
Notified 13 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 MANYDOWN LIMITED Current Company
MANYDOWN DEVELOPMENT VEHICLE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
MANYDOWN INVESTCO LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-12 with no updatesView(3 pages)
22 May 2024AccountsAnnual accounts made up to 2023-09-30View(19 pages)
21 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-12 with no updatesView(3 pages)
25 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(18 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

View Document(3 pages)
27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-12 with no updates

View Document(3 pages)
22 May 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(19 pages)
21 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 6 Feb 2025

Confirmation statement made on 2024-08-12 with no updates

1 years ago on 27 Aug 2024

Annual accounts made up to 2023-09-30

1 years ago on 22 May 2024

Confirmation statement made on 2023-08-12 with no updates

2 years ago on 21 Aug 2023