URBAN&CIVIC GE ESTATES LIMITED

Active London

Buying and selling of own real estate

45 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
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URBAN&CIVIC GE ESTATES LIMITED

Buying and selling of own real estate

Founded 21 Mar 1995 Active London, England 45 employees urbanandcivic.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

GALLAGHER ESTATES LIMITED 25 Jan 2017 — 18 Sept 2024
J.J.GALLAGHER LIMITED 16 Jan 1996 — 25 Jan 2017
J.J. GALLAGHER BIRMINGHAM LIMITED 21 Mar 1995 — 16 Jan 1996
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 14 Jan 2026
Net assets £184.49M £7.29M 2024 year on year
Total assets £333.92M £35.24M 2024 year on year
Total Liabilities £149.43M £27.96M 2024 year on year
Charges 17
6 outstanding 11 satisfied

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ England

Reports

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Business Plan

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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

£43.58M

Increased by £38.04M (+688%)

Net Assets

£184.49M

Increased by £7.29M (+4%)

Total Liabilities

£149.43M

Increased by £27.96M (+23%)

Turnover

£53.04M

Increased by £14.24M (+37%)

Employees

45

Increased by 1 (+2%)

Debt Ratio

45%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

6 active 19 resigned
Status
Adrian Robert ClackDirectorBritishEngland4828 Jun 2022Active
David Lewis WoodDirectorBritishEngland546 Aug 2024Active
David Llewelyn MorrisDirectorBritishEngland495 Jun 2025Active
Myron OsborneDirectorBritishEngland455 Jun 2025Active
Robin Elliott ButlerDirectorBritishUnited Kingdom666 Aug 2024Active
William Nigel HugillDirectorBritishEngland686 Aug 2024Active

Shareholders

Shareholders (1)

Urban&civic Estates Land Limited
100.0%
134,49415 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-14 with no updatesView(3 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(29 pages)
6 Jun 2025OfficersAppointment of Mr David Llewelyn Morris as director on 2025-06-05View(2 pages)
5 Jun 2025OfficersAppointment of Mr Myron Osborne as director on 2025-06-05View(2 pages)
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

6 Jun 2025 Officers

Appointment of Mr David Llewelyn Morris as director on 2025-06-05

5 Jun 2025 Officers

Appointment of Mr Myron Osborne as director on 2025-06-05

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-14 with no updates

1 months ago on 14 Jan 2026

Annual accounts made up to 2024-09-30

8 months ago on 1 Jul 2025

Appointment of Mr David Llewelyn Morris as director on 2025-06-05

9 months ago on 6 Jun 2025

Appointment of Mr Myron Osborne as director on 2025-06-05

9 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 5 Jun 2025