Urban&Civic PLC
Urban&Civic PLC
Trading as: Urban&civic
#SC149799 • Active
B2bServices
Urban&Civic is the UK's leading Master Developer, specializing in the strategic promotion and delivery of large-scale residential-led sites. With a focus on sustainability and community engagement, they aim to redefine property development through innovative practices.
Founded: 16/03/1994
Industries: Management of real estate on a fee or contract basisActivities of head offices
Website: https://urbanandcivic.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Huntingdon
Products
- Commercial Developments
- Strategic Land Sites
Services
- Infrastructure Delivery
- Master Development
- Sustainability Consulting
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £141.52m
↑ 41%
Turnover £62.4m
↓ -40%
EBITDA -£2.58m
↓ -116%
Gross Profit £21.54m
↑ 64%
Total Liabilities £144.89m
↑ 216%
Employees 121
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rosemary Jane Cecilia Boot | Director | 18/02/2021 | British | 62 years |
| William Edward John Holland | Director | 18/02/2021 | British | 59 years |
| Lisha Nagin Patel | Investment Manager | 21/01/2021 | British | 44 years |
| Peter John Pereira Gray | Managing Partner And Chief Executive Officer | 21/01/2021 | British | 62 years |
| David Lewis Wood | Finance Director | 01/07/2016 | British | 54 years |
| William Nigel Hugill | Director | 22/05/2014 | British | 67 years |
| Robin Elliott Butler | Director | 22/05/2014 | English | 65 years |
Role:
Director
Appointed:
18/02/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
18/02/2021
Nationality:
British
Age:
59 years
Role:
Investment Manager
Appointed:
21/01/2021
Nationality:
British
Age:
44 years
Role:
Managing Partner And Chief Executive Officer
Appointed:
21/01/2021
Nationality:
British
Age:
62 years
Role:
Finance Director
Appointed:
01/07/2016
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
22/05/2014
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
22/05/2014
Nationality:
English
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gower Place Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/02/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
8 charges registered
Homes and Communities Agency (Trading as Homes England) Outstanding
Created 28/03/2025#SC1497990008 Negative Pledge
Homes and Communities Agency (Trading as Homes England) Outstanding
Created 25/03/2019Trademark of civic living (UK00003233252), for more details please refer to the instrument.
#SC1497990007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (44 pages) |
| 28/02/2025 | Accounts | Accounts With Accounts Type Group | View (157 pages) |
| 27/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 11/04/2024 | Accounts | Accounts With Accounts Type Group | View (138 pages) |
| 02/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/10/2023 | Capital | Capital Allotment Shares | View (3 pages) |
03/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date