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Urban&Civic Alconbury Limited

Urban&Civic Alconbury Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. Urban&Civic Alconbury Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08983360
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Unreported
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address for the past 10 years
Telephone
02075095555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in May 1971
Director • Non-Executive Director • British • Lives in England • Born in Feb 1958
Urban&Civic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Central Funding Limited
Urban&Civic (Secretaries) Limited, Robin Elliott Butler, and 2 more are mutual people.
Active
Urban&Civic Princess Street Limited
Robin Elliott Butler, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Urban&Civic UK Limited
Robin Elliott Butler, William Nigel Hugill, and 2 more are mutual people.
Active
Urban&Civic Rugby (Member) Limited
Robin Elliott Butler, William Nigel Hugill, and 2 more are mutual people.
Active
Urban&Civic Rugby Limited
Robin Elliott Butler, William Nigel Hugill, and 2 more are mutual people.
Active
Urban&Civic Waterbeach Limited
Robin Elliott Butler, William Nigel Hugill, and 2 more are mutual people.
Active
Alconbury Weald Estate Management Company Limited
Robin Elliott Butler, William Nigel Hugill, and 2 more are mutual people.
Active
Aw Management Company (KP1C) Limited
Robin Elliott Butler, William Nigel Hugill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.61M
Increased by £19.44M (+137%)
Turnover
£11.19M
Decreased by £51.27M (-82%)
Employees
3
Same as previous period
Total Assets
£255.86M
Decreased by £555K (-0%)
Total Liabilities
-£129.65M
Increased by £13.64M (+12%)
Net Assets
£126.22M
Decreased by £14.2M (-10%)
Debt Ratio (%)
51%
Increased by 5.43% (+12%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Urban&Civic Plc (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Urban&Civic Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 24 Apr 2024
Registration of charge 089833600012, created on 20 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Notification of Urban&Civic Holdings Limited as a person with significant control on 8 June 2023
Submitted on 3 Nov 2023
Cessation of Urban&Civic Plc as a person with significant control on 8 June 2023
Submitted on 3 Nov 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 15 May 2023
Full accounts made up to 30 September 2022
Submitted on 25 Apr 2023
Repayment History
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