URBAN&CIVIC LLANWERN LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ England

Credit Report

Discover URBAN&CIVIC LLANWERN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 13 resigned

Show resigned officers

						Status
Adrian Robert Clack	Director	British	England	48	28 Jun 2022	Active
David Lewis Wood	Director	British	England	54	6 Aug 2024	Active
Robin Elliott Butler	Director	British	United Kingdom	66	6 Aug 2024	Active
William Nigel Hugill	Director	British	England	67	6 Aug 2024	Active

Shareholders

Shareholders (1)


Urban&civic Estates Limited	100.0%	2	Ordinary	25 Jun 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

Gw 305 Limited

Ceased 29 Aug 2018

Ceased

See All Controllers

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 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

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

URBAN&CIVIC LLANWERN LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with updates	View(4 pages)
10 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Jun 2025	Officers	Termination of Martin Rowland Richmond as director on 2025-05-21	View(1 page)
8 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(5 pages)
16 Sept 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)