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Urban&Civic Ge Estates Limited

Urban&Civic Ge Estates Limited is an active company incorporated on 21 March 1995 with the registered office located in London, Greater London. Urban&Civic Ge Estates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03035968
Private limited company
Age
30 years
Incorporated 21 March 1995
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
01926339339
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Myron Osborne
Director • Chief Executive • British • Lives in England • Born in Jul 1980
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Adrian Robert Clack
Director • Managing Director • British • Lives in England • Born in Apr 1977
David Lewis Wood
Director • Group Finance Director • British • Lives in England • Born in May 1971
John Stephen Lumley
Director • Strategic Sales Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
William Nigel Hugill, Edward Paul Farnsworth, and 6 more are mutual people.
Active
Urban&Civic JJGC Limited
William Nigel Hugill, Edward Paul Farnsworth, and 6 more are mutual people.
Active
Urban&Civic Homes Limited
William Nigel Hugill, Edward Paul Farnsworth, and 6 more are mutual people.
Active
Urban&Civic Estates Land Limited
William Nigel Hugill, David Lewis Wood, and 6 more are mutual people.
Active
Redlawn Land Limited
William Nigel Hugill, Edward Paul Farnsworth, and 5 more are mutual people.
Active
Wixams First Limited
William Nigel Hugill, Edward Paul Farnsworth, and 5 more are mutual people.
Active
Urban&Civic Longstanton Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
£43.58M
Increased by £38.04M (+688%)
Turnover
£53.04M
Increased by £14.24M (+37%)
Employees
45
Increased by 1 (+2%)
Total Assets
£333.92M
Increased by £35.24M (+12%)
Total Liabilities
-£149.43M
Increased by £27.96M (+23%)
Net Assets
£184.49M
Increased by £7.29M (+4%)
Debt Ratio (%)
45%
Increased by 4.08% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr David Llewelyn Morris Appointed
4 Months Ago on 5 Jun 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Mr Myron Osborne Appointed
4 Months Ago on 5 Jun 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
L&Q Estates Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Appointment of Mr David Llewelyn Morris as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Myron Osborne as a director on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Change of details for L&Q Estates Limited as a person with significant control on 16 September 2024
Submitted on 15 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 15 Dec 2024
Certificate of change of name
Submitted on 18 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
Submitted on 14 Aug 2024
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Repayment History
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