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URBAN&CIVIC ESTATES LAND LIMITED

Active London

Buying and selling of own real estate

4 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
U

URBAN&CIVIC ESTATES LAND LIMITED

Buying and selling of own real estate

Founded 31 Jan 2019 Active London, England 4 employees lqestates.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £88.83M £1.12M 2024 year on year
Total assets £217.35M £13.18M 2024 year on year
Total Liabilities £128.52M £12.06M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ England

Office (Warwick)

Hyperion House, Pegasus Court, Tachbrook Park Dr, Royal Leamington Spa, Warwick CV34 6LW

Telephone

0019 263 39339

Credit Report

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

Mutual Companies

See All 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 (2019–2024)

Cash in Bank

£202.58k

Increased by £118.56k (+141%)

Net Assets

£88.83M

Increased by £1.12M (+1%)

Total Liabilities

£128.52M

Increased by £12.06M (+10%)

Turnover

£847.81k

Increased by £774.81k (+1061%)

Employees

4

Debt Ratio

59%

Increased by 2 (+4%)
See 10 Year Full Financials

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 6 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 HugillDirectorBritishEngland676 Aug 2024Active

Shareholders

Shareholders (1)

Urban&civic Estates Limited
100.0%
100,0003 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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
See All Controllers

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 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 ESTATES LAND LIMITED Current Company
GALLAGHER ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC GE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(23 pages)
6 Jun 2025OfficersAppointment of Mr David Llewelyn Morris as director on 2025-06-05View(2 pages)
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Jun 2025OfficersAppointment of Mr Myron Osborne as director on 2025-06-05View(2 pages)
2 Jun 2025OfficersTermination of Martin Rowland Richmond as director on 2025-05-21View(1 page)
1 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(23 pages)
6 Jun 2025 Officers

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

View Document(2 pages)
5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
5 Jun 2025 Officers

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

View Document(2 pages)
2 Jun 2025 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

5 months ago on 1 Jul 2025

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

6 months ago on 6 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Jun 2025

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

6 months ago on 5 Jun 2025

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

6 months ago on 2 Jun 2025