CompanyTrack
U

URBAN&CIVIC ESTATES LIMITED

Active London

Activities of other holding companies n.e.c.

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

URBAN&CIVIC ESTATES LIMITED

Activities of other holding companies n.e.c.

Founded 22 Apr 2024 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 28 May 2025
Net assets £154.04M
Total assets £155.13M
Total Liabilities £1.09M
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

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

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£154.04M

Total Liabilities

£1.09M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 46,765,867 Shares £154.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 202446,765,867£154.00m£3.293

Officers

Officers

5 active
Status
David Lewis WoodDirectorBritishEngland5422 Apr 2024Active
James David ScottDirectorBritishUnited Kingdom5122 Apr 2024Active
Robin Elliott ButlerDirectorBritishEngland6622 Apr 2024Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown22 Apr 2024Active
William Nigel HugillDirectorBritishEngland6822 Apr 2024Active

Shareholders

Shareholders (1)

Urban&civic Group Limited
100.0%
46,766,86728 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active
Notified 22 Apr 2024
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 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
MILLS & REEVE LLP united kingdom
URBAN&CIVIC ESTATES LIMITED Current Company
PORTOBELLO DEVELOPMENTS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC BRIDGEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC ESTATES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC ESTATES PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC GENR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust, appoint/remove directors
URBAN&CIVIC LLANWERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC LONGSTANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST LONGSTANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIXAMS FIRST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2025Confirmation StatementConfirmation statement made on 2025-04-21 with updatesView(4 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
26 Mar 2025CapitalAllotment of shares (GBP 46,766,867) on 2024-08-06View(3 pages)
26 Mar 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
5 Aug 2024AccountsAnnual accounts made up to 2025-04-30View(1 page)
28 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

26 Mar 2025 Capital

Allotment of shares (GBP 46,766,867) on 2024-08-06

26 Mar 2025 Accounts

Annual accounts made up to 2025-09-30

5 Aug 2024 Accounts

Annual accounts made up to 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-21 with updates

8 months ago on 28 May 2025

Annual accounts made up to 2024-09-30

10 months ago on 27 Mar 2025

Allotment of shares (GBP 46,766,867) on 2024-08-06

10 months ago on 26 Mar 2025

Annual accounts made up to 2025-09-30

10 months ago on 26 Mar 2025

Annual accounts made up to 2025-04-30

1 years ago on 5 Aug 2024