Website & contact details
- Group website
- The site of this company’s group or brand.
Urban&Civic Resolution Limited
- Incorporated
- 12 July 2004 (22 years)
- Previously known as
- Terrace Hill Resolution Limited (until 23 November 2015)Dwsco 2546 Limited (until 5 October 2004)
- Industry
- Development of building projects (41100)
- Directors
- 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
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2022
British
Born June 1959 (67)
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 13 October 2004
Officer history (6 former)
20 July 2022
14 June 2021
1 July 2016
1 July 2016
1 July 2013
3 June 2013
11 September 2006
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
12 July 2004
12 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 03125799
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£283,949)
- Cash
- £18
- Turnover
- £465,000
- Profit Before Tax
- £10,602
- Current Ratio
- 0.0x
- Profit Margin
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £18 | £379,583 |
| Cash | £18 | £72 |
| Creditors (< 1 year) | £283,967 | £674,134 |
| Net Current Assets | (£283,949) | (£294,551) |
| Net Assets | (£283,949) | (£294,551) |
| Shareholder Funds | (£283,949) | (£294,551) |
| Turnover | £465,000 | |
| Cost of Sales | £412,412 | £13,909 |
| Gross Profit | £52,588 | (£13,909) |
| Operating Profit | £52,588 | (£13,909) |
| Profit Before Tax | £10,602 | (£54,562) |
| Profit for Period | £10,602 | (£54,562) |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Full accounts | 30 September 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 10 March 2025 | Full accounts | 30 September 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 23 July 2024 | Confirmation statement with no updates | 12 July 2024 |
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