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Urban&Civic Estates Land Limited

Urban&Civic Estates Land Limited is an active company incorporated on 31 January 2019 with the registered office located in London, Greater London. Urban&Civic Estates Land Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800258
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 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
020 75095555
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Stephen Lumley
Director • Strategic Sales Director • British • Lives in England • Born in Jul 1981
William Nigel Hugill
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1958
David Llewelyn Morris
Director • Planning & Operations Director • British • Lives in England • Born in Oct 1976
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Robin Elliott Butler
Director • Managing 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 Estates Limited
Adrian Robert Clack, Robin Elliott Butler, and 6 more are mutual people.
Active
Urban&Civic Ge Land Limited
Robin Elliott Butler, William Nigel Hugill, and 5 more are mutual people.
Active
Urban&Civic JJGC Limited
Robin Elliott Butler, William Nigel Hugill, and 5 more are mutual people.
Active
Urban&Civic Homes Limited
Adrian Robert Clack, Robin Elliott Butler, and 5 more are mutual people.
Active
Redlawn Land Limited
Robin Elliott Butler, William Nigel Hugill, and 4 more are mutual people.
Active
Wixams First Limited
Adrian Robert Clack, Robin Elliott Butler, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
Robin Elliott Butler, William Nigel Hugill, and 3 more are mutual people.
Active
Urban&Civic Estates Projects Limited
Robin Elliott Butler, William Nigel Hugill, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
£203K
Increased by £119K (+142%)
Turnover
£848K
Increased by £775K (+1062%)
Employees
4
Same as previous period
Total Assets
£217.35M
Increased by £13.18M (+6%)
Total Liabilities
-£128.52M
Increased by £12.06M (+10%)
Net Assets
£88.83M
Increased by £1.12M (+1%)
Debt Ratio (%)
59%
Increased by 2.09% (+4%)
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
8 Months Ago on 3 Feb 2025
Accounting Period Extended
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
Urban&Civic Estates Limited (PSC) Appointed
1 Year 2 Months Ago on 6 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
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
Appointment of Mr Myron Osborne as a director 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
Confirmation statement made on 30 January 2025 with updates
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 16 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 16 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
Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
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Repayment History
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