CompanyTrack
U

URBAN&CIVIC INVESTMENTS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
U

URBAN&CIVIC INVESTMENTS LIMITED

Activities of head offices

Founded 12 Aug 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £-5.46M £0.00 2024 year on year
Total assets £121.06M £88.76M 2024 year on year
Total Liabilities £126.52M £88.76M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

Discover URBAN&CIVIC 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£5.46M

Total Liabilities

£126.52M

Increased by £88.76M (+235%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

105%

Decreased by 12 (-10%)

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

Officers

Officers

3 active 12 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland662 Aug 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2003Active

Shareholders

Shareholders (1)

Urban&civic Westview Investments Limited
100.0%
10025 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Westview Investment Limited

United Kingdom

Active
Notified 12 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

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 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 INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025AccountsAnnual accounts filedView(151 pages)
22 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
22 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(3 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(9 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
22 Apr 2025 Accounts

Annual accounts filed

22 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

22 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

22 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

Recent Activity

Latest Activity

Annual accounts filed

8 months ago on 22 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 22 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 22 Apr 2025

Annual accounts made up to 2024-09-30

8 months ago on 22 Apr 2025

Confirmation statement made on 2025-02-06 with no updates

10 months ago on 6 Feb 2025