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Urban&Civic Genr Limited

Urban&Civic Genr Limited is an active company incorporated on 14 December 2005 with the registered office located in London, Greater London. Urban&Civic Genr Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05654493
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month 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 (7 months remaining)
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Contact Update Details
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
01926 339339
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Nigel Hugill
Director • British • Lives in England • Born in Feb 1958
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
David Lewis Wood
Director • British • Lives in England • Born in May 1971
Adrian Robert Clack
Director • Managing Director • British • Lives in England • Born in Apr 1977
Robin Elliott Butler
Director • British • Lives in UK • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
Edward Paul Farnsworth, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic JJGC Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Redlawn Land Limited
Edward Paul Farnsworth, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Ge Estates Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
Edward Paul Farnsworth, Robin Elliott Butler, and 4 more are mutual people.
Active
Urban&Civic Homes Limited
Robin Elliott Butler, 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
Urban&Civic Elstow 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
£290.82K
Decreased by £14.78K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£535.63K
Decreased by £268.48K (-33%)
Total Liabilities
-£156.91K
Decreased by £67.62K (-30%)
Net Assets
£378.72K
Decreased by £200.86K (-35%)
Debt Ratio (%)
29%
Increased by 1.37% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Adrian Robert Clack 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 13 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
Urban&Civic Estates Limited (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Mr Robin Elliott Butler Appointed
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Oct 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 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Adrian Robert Clack as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 15 Dec 2024
Certificate of change of name
Submitted on 16 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 13 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
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 August 2024
Submitted on 12 Aug 2024
Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
Submitted on 9 Aug 2024
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Repayment History
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