CompanyTrack
U

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED

Active London

Activities of head offices

2 employees
Activities of head offices
U

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED

Activities of head offices

Founded 24 Feb 1994 Active London, United Kingdom 2 employees
Activities of head offices
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £350.88M £154.01M 2024 year on year
Total assets £393.17M £184.01M 2024 year on year
Total Liabilities £42.29M £30.00M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

Discover URBAN&CIVIC WESTVIEW INVESTMENTS 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 (2014–2024)

Cash in Bank

£389.00

Decreased by £521.00 (-57%)

Net Assets

£350.88M

Increased by £154.01M (+78%)

Total Liabilities

£42.29M

Increased by £30.00M (+244%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 5 (+83%)

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

4 Allotments 103,768,925 Shares £344.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 202446,765,867£154.00m£3.293
17 Mar 2023657,249£2.39m£3.64
27 Sept 20222,475,685£2.48m£1
9 Mar 202253,870,124£185.85m£3.45

Officers

Officers

3 active 13 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6615 Feb 2022Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2003Active

Shareholders

Shareholders (1)

Urban&civic Plc
100.0%
56,345,9091 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 14 Feb 2017
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 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 WESTVIEW INVESTMENTS LIMITED Current Company
URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2025CapitalAllotment of shares (GBP 103,769,025) on 2024-08-06View(3 pages)
25 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
22 May 2024AccountsAnnual accounts made up to 2023-09-30View(18 pages)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-14 with no updatesView(3 pages)
26 Mar 2025 Capital

Allotment of shares (GBP 103,769,025) on 2024-08-06

25 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

22 May 2024 Accounts

Annual accounts made up to 2023-09-30

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-14 with no updates

Recent Activity

Latest Activity

Allotment of shares (GBP 103,769,025) on 2024-08-06

10 months ago on 26 Mar 2025

Annual accounts made up to 2024-09-30

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-02-04 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-09-30

1 years ago on 22 May 2024

Confirmation statement made on 2024-02-14 with no updates

1 years ago on 28 Feb 2024