CompanyTrack
U

URBAN&CIVIC LONGSTANTON LIMITED

Active London

Buying and selling of own real estate

3 employees
Buying and selling of own real estate
U

URBAN&CIVIC LONGSTANTON LIMITED

Buying and selling of own real estate

Founded 26 Mar 1998 Active London, England 3 employees
Buying and selling of own real estate
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £3.16M £1.63M 2024 year on year
Total assets £9.09M £2.55M 2024 year on year
Total Liabilities £5.93M £4.18M 2024 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ England

Credit Report

Discover URBAN&CIVIC LONGSTANTON 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

£8.03k

Decreased by £3.88k (-33%)

Net Assets

£3.16M

Increased by £1.63M (+106%)

Total Liabilities

£5.93M

Decreased by £4.18M (-41%)

Turnover

£1.99M

Employees

3

Debt Ratio

65%

Decreased by 22 (-25%)

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

3 active 17 resigned
Status
David Lewis WoodDirectorBritishEngland546 Aug 2024Active
Robin Elliott ButlerDirectorBritishUnited Kingdom666 Aug 2024Active
William Nigel HugillDirectorBritishEngland676 Aug 2024Active

Shareholders

Shareholders (1)

Urban&civic Estates Limited
100.0%
227 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Urban&civic Estates Limited

United Kingdom

Active
Notified 6 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

London & Quadrant Housing Trust

Ceased 1 Feb 2017

Ceased

Group Structure

Group Structure

URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 shares 75 to 100 percent as trust, significant influence or control 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 LONGSTANTON LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jun 2025OfficersTermination of Adrian Robert Clack as director on 2025-05-21View(1 page)
2 Jun 2025OfficersTermination of Martin Rowland Richmond as director on 2025-05-21View(1 page)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with updatesView(4 pages)
1 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2025 Officers

Termination of Adrian Robert Clack as director on 2025-05-21

2 Jun 2025 Officers

Termination of Martin Rowland Richmond as director on 2025-05-21

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Jun 2025

Termination of Adrian Robert Clack as director on 2025-05-21

6 months ago on 2 Jun 2025

Termination of Martin Rowland Richmond as director on 2025-05-21

6 months ago on 2 Jun 2025

Confirmation statement made on 2025-03-26 with updates

9 months ago on 27 Mar 2025