CompanyTrack
U

URBAN&CIVIC NORTHAM LIMITED

Active London

Development of building projects

2 employees Website
Property, infrastructure and construction Residential development Development of building projects
U

URBAN&CIVIC NORTHAM LIMITED

Development of building projects

Founded 10 Jun 2014 Active London, United Kingdom 2 employees urbanandcivic.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £-415.43K £80.37K 2024 year on year
Total assets £2.47K £422.43K 2024 year on year
Total Liabilities £417.90K £502.80K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ

Office (Huntingdon)

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

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Credit Report

Discover URBAN&CIVIC NORTHAM 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

£72.00

Decreased by £8.00 (-10%)

Net Assets

-£415.43k

Increased by £80.37k (+16%)

Total Liabilities

£417.90k

Decreased by £502.80k (-55%)

Turnover

N/A

Employees

2

Debt Ratio

16906%

Increased by 16689 (+7691%)

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 3 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishUnited Kingdom6617 Mar 2022Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown10 Jun 2014Active

Shareholders

Shareholders (1)

Urban&civic Developments Limited
100.0%
113 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Developments Limited

United Kingdom

Active
Notified 10 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

URBAN&CIVIC DEVELOPMENTS 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 NORTHAM LIMITED Current Company
DADDON HILL ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
22 Apr 2025AccountsAnnual accounts filedView(151 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
22 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(2 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
22 Apr 2025 Other

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

22 Apr 2025 Accounts

Annual accounts filed

22 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

22 Apr 2025 Other

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

6 Feb 2025 Confirmation Statement

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

Recent Activity

Latest Activity

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

8 months ago on 22 Apr 2025

Annual accounts filed

8 months ago on 22 Apr 2025

Annual accounts made up to 2024-09-30

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

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

11 months ago on 6 Feb 2025