CompanyTrack
C

CITY & URBAN DEVELOPMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

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

CITY & URBAN DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 1971 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £788.82K £0.00 2023 year on year
Total assets £788.82K £0.00 2023 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Tom Billings 21 Poland Street 4th Floor London W1F 8QG England

Credit Report

Discover CITY & URBAN DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£788.82k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 26 resigned
Status
Kevin Mark RobertsDirectorBritishUnited Kingdom542 Oct 2023Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2002Active

Shareholders

Shareholders (1)

Legal & General Partnership Holdings Limited
100.0%
111 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Partnership Holdings Limited

United Kingdom

Active
Notified 24 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal And General Assurance Society Limited

Ceased 24 Jul 2017

Ceased

Group Structure

Group Structure

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & URBAN DEVELOPMENTS LIMITED Current Company
LEGAL & GENERAL SURVEYING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mr Richard Sexton as director on 2025-12-01View(2 pages)
9 Dec 2025OfficersAppointment of Mr Thomas James Billings as director on 2025-12-01View(2 pages)
9 Dec 2025OfficersAppointment of Mr Tommy O’Sullivan as director on 2025-12-01View(2 pages)
9 Dec 2025Persons With Significant ControlCessation of Legal & General Partnership Holdings Limited as a person with significant control on 2025-12-01View(1 page)
9 Dec 2025Persons With Significant ControlMeridian Holdco Limited notified as a person with significant controlView(2 pages)
12 Dec 2025 Officers

Appointment of Mr Richard Sexton as director on 2025-12-01

9 Dec 2025 Officers

Appointment of Mr Thomas James Billings as director on 2025-12-01

9 Dec 2025 Officers

Appointment of Mr Tommy O’Sullivan as director on 2025-12-01

9 Dec 2025 Persons With Significant Control

Cessation of Legal & General Partnership Holdings Limited as a person with significant control on 2025-12-01

9 Dec 2025 Persons With Significant Control

Meridian Holdco Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Richard Sexton as director on 2025-12-01

3 weeks ago on 12 Dec 2025

Appointment of Mr Thomas James Billings as director on 2025-12-01

3 weeks ago on 9 Dec 2025

Appointment of Mr Tommy O’Sullivan as director on 2025-12-01

3 weeks ago on 9 Dec 2025

Cessation of Legal & General Partnership Holdings Limited as a person with significant control on 2025-12-01

3 weeks ago on 9 Dec 2025

Meridian Holdco Limited notified as a person with significant control

3 weeks ago on 9 Dec 2025