U
URBAN&CIVIC PLC
Management of real estate on a fee or contract basis
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basisActivities of head offices
U
URBAN&CIVIC PLC
Management of real estate on a fee or contract basis
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basisActivities of head offices
Accounts Submitted 28 Feb 2025
Confirmation Statement Submitted 3 May 2025
Net assets £855.80M £156.56M 2024 year on year
Total assets £1213.04M £283.65M 2024 year on year
Total Liabilities £357.24M £127.09M 2024 year on year
Charges 8
2 outstanding 6 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom
Office (Huntingdon)
The Club, The Blvd, Alconbury, Weald, Huntingdon PE28 4XA
Telephone
0148 041 3141Website
urbanandcivic.comCredit Report
Discover URBAN&CIVIC PLC'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 (2014–2024)
Cash in Bank
£141.52M
Increased by £40.94M (+41%)
Net Assets
£855.80M
Increased by £156.56M (+22%)
Total Liabilities
£357.24M
Increased by £127.09M (+55%)
Turnover
£62.40M
Decreased by £41.80M (-40%)
Employees
121
Increased by 8 (+7%)
Debt Ratio
29%
Increased by 4 (+16%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
8 active 39 resigned
| Status | ||
|---|---|---|
| David Lewis Wood | Director | Active |
| David Wood | Secretary | Active |
| Lisha Nagin Patel | Director | Active |
| Peter John Pereira Gray | Director | Active |
| Robin Elliott Butler | Director | Active |
| Rosemary Jane Cecilia Boot | Director | Active |
| William Edward John Holland | Director | Active |
| William Nigel Hugill | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Gower Place Investments Limited
United Kingdom
Notified 9 Feb 2021
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
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 PLC Current Company
CATESBY DEVELOPMENT LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATESBY ESTATES (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, significant influence or control
CATESBY ESTATES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATESBY ESTATES PROMOTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
CATESBY LAND AND PLANNING LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
CATESBY LAND AND PLANNING LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
CATESBY LAND PROMOTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATESBY PROMOTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TERRACE HILL BRIGIT LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, significant influence or control
URBAN&CIVIC ARMADALE NO.1 LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
URBAN&CIVIC (BRADFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC CENTRAL FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC CENTRAL SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC CORBY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC FOODSTORES COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOLDINGS 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, appoint/remove directors
URBAN&CIVIC LIVING BTR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
URBAN&CIVIC (SECRETARIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 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
Charges
Charges
2 outstanding 6 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 May 2025 | Confirmation Statement | Confirmation statement made on 2025-03-23 with no updates | View(3 pages) |
| 3 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(44 pages) |
| 28 Feb 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(157 pages) |
| 27 Feb 2025 | Capital | Allotment of shares (GBP 54,253,670) on 2024-08-06 | View(3 pages) |
| 11 Apr 2024 | Accounts | Annual accounts made up to 2023-09-30 | View(138 pages) |
3 May 2025 Confirmation Statement
Confirmation statement made on 2025-03-23 with no updates
3 Apr 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-03-23 with no updates
9 months ago on 3 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 3 Apr 2025
Annual accounts made up to 2024-09-30
11 months ago on 28 Feb 2025
Allotment of shares (GBP 54,253,670) on 2024-08-06
11 months ago on 27 Feb 2025
Annual accounts made up to 2023-09-30
1 years ago on 11 Apr 2024