Urban&Civic Central Funding Limited

Active03781502 Private limited company
Incorporated
27 May 1999 (27 years)
Previously known as
PCG Residential Lettings Limited (until 21 September 2015)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
17 March 2022
Resigned Leech, Philip Alexander Jeremy as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
22 June 2016
Appointed Hugill, William Nigel as Director
22 June 2016
Appointed Wood, David Lewis as Director
22 June 2016
Appointed Butler, Robin Elliott as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Appointed Leech, Philip Alexander Jeremy as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
15 June 2007
Appointed Wilson, Alistair Barclay as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
23 December 2002
Resigned Cufley, Sean Dominic Hardy as Director
20 October 2000
Resigned Wilson, Alistair Barclay as Director
10 October 2000
Appointed Wilson, Alistair Barclay as Director
6 October 1999
Appointed Kelly, Miranda Anne as Director
27 May 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Secretary
27 May 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Secretary
27 May 1999
Appointed Jordans (Scotland) Limited as Corporate Director
27 May 1999
Resigned Jordans (Scotland) Limited as Corporate Director
27 May 1999
Appointed Cufley, Sean Dominic Hardy as Director
27 May 1999
Appointed Macdonald, Donald Ross as Director
27 May 1999
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. Sc149799

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£349,934,365
Cash
£14,566,990
Profit Before Tax
£17,319,816
Current Ratio
2.6x
Return on Equity
5%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £333,798,750 £349,934,365
Balance sheet detail
20252024
Current Assets£562,027,141£488,534,924
Debtors£547,460,151£471,144,304
Cash£14,566,990£17,390,620
Creditors (< 1 year)£212,092,776£154,736,174
Net Current Assets£349,934,365£333,798,750
Net Assets£349,934,365£333,798,750
Shareholder Funds£349,934,365£333,798,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Satisfaction of a charge in full
22 June 2026Satisfaction of a charge in full
9 March 2026Full accounts30 September 2025
17 February 2026Confirmation statement with no updates6 February 2026
10 March 2025Full accounts30 September 2024
Show all recent filings

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