CompanyTrack
U

URBAN&CIVIC GE ESTATES LIMITED

Active London

Buying and selling of own real estate

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

URBAN&CIVIC GE ESTATES LIMITED

Buying and selling of own real estate

Founded 21 Mar 1995 Active London, England 45 employees urbanandcivic.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 15 Dec 2024
Net assets £184.49M £7.29M 2024 year on year
Total assets £333.92M £35.24M 2024 year on year
Total Liabilities £149.43M £27.96M 2024 year on year
Charges 17
6 outstanding 11 satisfied

AI Analysis

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ England

Office (Huntingdon)

The Club, The Blvd, Alconbury, Weald, Huntingdon PE28 4XA

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Credit Report

Discover URBAN&CIVIC GE ESTATES 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

£43.58M

Increased by £38.04M (+688%)

Net Assets

£184.49M

Increased by £7.29M (+4%)

Total Liabilities

£149.43M

Increased by £27.96M (+23%)

Turnover

£53.04M

Increased by £14.24M (+37%)

Employees

45

Increased by 1 (+2%)

Debt Ratio

45%

Increased by 4 (+10%)

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 19 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 Land Limited
100.0%
134,49415 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Urban&civic Estates Land Limited

United Kingdom

Active
Notified 16 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gallagher Estates No. 2 Limited

Ceased 16 Mar 2020

Ceased

Group Structure

Group Structure

URBAN&CIVIC ESTATES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
MILLS & REEVE LLP united kingdom
URBAN&CIVIC GE ESTATES LIMITED Current Company
GALLAGHER BROUGHTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEY (WINCHESTER) LIMITED united kingdom shares 75 to 100 percent
REDLAWN LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC GE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC JJGC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(29 pages)
6 Jun 2025OfficersAppointment of Mr David Llewelyn Morris as director on 2025-06-05View(2 pages)
5 Jun 2025OfficersAppointment of Mr Myron Osborne as director on 2025-06-05View(2 pages)
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
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

6 Jun 2025 Officers

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

5 Jun 2025 Officers

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

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2025 Officers

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

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

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

6 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

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