Website & contact details
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- The site of this company’s group or brand.
Urban&Civic Middlehaven Properties Limited
- Incorporated
- 2 April 2004 (22 years)
- Previously known as
- Middlehaven Properties Limited (until 17 November 2015)Dwsco 2515 Limited (until 2 June 2004)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born June 1959 (67)
Director · Appointed 22 September 2026
British
Born February 1958 (68)
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 4 June 2004
Officer history (7 former)
22 September 2026
22 September 2026
22 September 2026
1 July 2016
1 July 2016
1 July 2013
3 June 2013
31 July 2009
11 September 2006
12 August 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05000020
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£3,851,725)
- Cash
- £74,033
- Turnover
- £623,101
- Profit Before Tax
- (£705,977)
- Current Ratio
- 0.4x
- Profit Margin
- -113%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,961,244 | £3,050,539 |
| Debtors | £207,211 | £229,312 |
| Cash | £74,033 | £1,227 |
| Creditors (< 1 year) | £6,812,969 | £6,196,287 |
| Net Current Assets | (£3,851,725) | (£3,145,748) |
| Net Assets | (£3,851,725) | (£3,145,748) |
| Shareholder Funds | (£3,851,725) | (£3,145,748) |
| Turnover | £623,101 | £742,445 |
| Cost of Sales | £681,343 | £502,920 |
| Gross Profit | (£58,242) | £239,525 |
| Admin Expenses | £270,132 | £522,936 |
| Operating Profit | (£328,374) | (£283,411) |
| Profit Before Tax | (£705,977) | (£592,508) |
| Profit for Period | (£705,977) | (£592,508) |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Appointment of a director | |||
| 22 September 2026 | Appointment of a director | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 4 February 2026 |
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