URBAN&CIVIC GALASHIELS NO.2 LIMITED

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £-192.41K £12.79K 2024 year on year

Total assets £51.60K £591.00 2024 year on year

Total Liabilities £244.02K £12.20K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

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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

£58.00

Decreased by £604.00 (-91%)

Net Assets

-£192.41k

Decreased by £12.79k (-7%)

Total Liabilities

£244.02k

Increased by £12.20k (+5%)

Turnover

£3.00k

Employees

Debt Ratio

473%

Increased by 29 (+7%)

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

3 active 6 resigned

Show resigned officers

						Status
David Lewis Wood	Director	British	England	54	1 Jul 2016	Active
Robin Elliott Butler	Director	British	England	66	16 Dec 2021	Active
Urban&civic (secretaries) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Dec 2005	Active

Shareholders

Shareholders (1)


Urban&civic North East Limited	100.0%	1	Ordinary	12 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic North East Limited

United Kingdom

Active

Notified 7 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

URBAN&CIVIC NORTH EAST 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 GALASHIELS NO.2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(3 pages)
8 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(12 pages)
21 Mar 2025	Accounts	Annual accounts filed	View(151 pages)
21 Mar 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)