Urban&Civic Group Limited

Active03047676 Private limited company
Incorporated
19 April 1995 (31 years)
Previously known as
Terrace Hill Limited (until 23 December 2015)
Niceway Investments Limited (until 29 November 1995)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2020
Also at Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Estates Limited, Urban&Civic Middlehaven Properties Limited · more companies
British
Born February 1958 (68)
Director · Appointed 1 July 2016
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Alconbury Limited · more companies
British
Born May 1971 (55)
Director · Appointed 16 June 2016
Also at Trotton Estate Vineyards Limited, Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Alconbury Limited · more companies
British
Born June 1959 (67)
Corporate Secretary · Appointed 31 January 2003
Also at Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited, Waterbeach Estate Management Company Limited · more companies
Officer history (25 former)
14 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
20 May 2020
Appointed Hugill, William Nigel as Director
25 March 2019
Resigned Pratt, Adam John Winton as Director
22 December 2016
Resigned Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2016
Appointed Wood, David Lewis as Director
16 June 2016
Appointed Wood, David Lewis as Director
16 June 2016
Appointed Butler, Robin Elliott as Director
28 August 2015
Resigned Lane, Robert Edward as Director
29 January 2015
Resigned Mcewan, Duncan Stirling as Director
7 January 2014
Resigned Littlehales, Philip as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
20 April 2012
Resigned Beaven, Eric Normann as Director
31 March 2011
Resigned Vickerman, Martin Chritchley as Director
31 July 2009
Resigned Grundy, Kenneth Wright as Director
29 April 2009
Appointed Austen, Jonathan Martin as Director
14 May 2008
Resigned Turnbull, Nigel James Cavers as Director
2 February 2006
Appointed Littlehales, Philip as Director
2 February 2006
Appointed Beaven, Eric Normann as Director
2 February 2006
Resigned Adair, Robert Fredrik Martin as Director
2 February 2006
Appointed Vickerman, Martin Chritchley as Director
2 February 2006
Appointed Mcewan, Duncan Stirling as Director
5 July 2005
Appointed Pratt, Adam John Winton as Director
24 March 2003
Resigned Wakefield, Nigel as Director
31 January 2003
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
31 January 2003
Resigned Walsh, Thomas Gerard as Secretary
16 January 2003
Resigned Llewellyn, Hazel as Director
23 December 2002
Appointed Wakefield, Nigel as Director
30 May 2002
Appointed Llewellyn, Hazel as Director
26 March 2002
Appointed Leech, Philip Alexander Jeremy as Director
26 March 2002
Appointed Lane, Robert Edward as Director
26 March 2002
Appointed Walsh, Thomas Gerard as Director
31 January 2002
Resigned Cadman, David Henry as Director
18 June 2001
Appointed Grundy, Kenneth Wright as Director
1 March 2001
Resigned Lane, Robert as Director
25 August 2000
Appointed Lane, Robert as Director
28 July 2000
Resigned Grundy, Kenneth Wright as Director
28 July 2000
Resigned Lane, Robert Edward as Director
10 July 2000
Appointed Lane, Robert Edward as Director
31 March 2000
Appointed Grundy, Kenneth Wright as Director
3 December 1999
Resigned Lane, Robert Edward as Director
15 June 1999
Resigned Prowse, Derek Alexander as Director
17 May 1999
Appointed Lane, Robert Edward as Director
28 June 1996
Resigned Sinclair, Cherie Lynda as Secretary
28 June 1996
Appointed Walsh, Thomas Gerard as Secretary
1 November 1995
Appointed Cadman, David Henry as Director
1 May 1995
Appointed Sinclair, Cherie Lynda as Secretary
1 May 1995
Appointed Prowse, Derek Alexander as Director
1 May 1995
Appointed Adair, Robert Fredrik Martin as Director
1 May 1995
Appointed Turnbull, Nigel James Cavers as Director
1 May 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1995
Resigned Company Directors Limited as Corporate Nominee Director
19 April 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Right to appoint and remove directors
Priavte Limited Liability
Reg. no. 02902264

Holdings 17

Companies where Urban&Civic Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£390,133,645
Cash
£75
Profit Before Tax
£10,725,135
Current Ratio
2.2x
Return on Equity
3%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £381,804,708 £390,133,645
Balance sheet detail
20252024
Current Assets£136,884,399£76,287,193
Debtors£136,884,324£76,286,878
Cash£75£315
Creditors (< 1 year)£63,083,863£1,007,601
Net Current Assets£73,800,536£75,279,592
Net Assets£390,133,645£381,804,708
Shareholder Funds£390,133,645£381,804,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts30 September 2025
16 February 2026Confirmation statement with updates4 February 2026
3 April 2025Full accounts30 September 2024
26 March 2025Statement of capital following an allotment of shares
4 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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