Website & contact details
- Group website
- The site of this company’s group or brand.
Urban&Civic Rugby Limited
- Incorporated
- 25 March 2014 (12 years)
- 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
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2018
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Director · Appointed 11 June 2015
British
Born August 1967 (59)
Director · Appointed 14 April 2014
British
Born February 1975 (51)
Director · Appointed 25 March 2014
British
Born June 1959 (67)
Director · Appointed 25 March 2014
British
Born February 1958 (68)
Officer history (4 former)
14 June 2021
20 September 2018
1 July 2016
1 July 2016
11 June 2015
22 May 2014
22 May 2014
22 May 2014
22 May 2014
14 April 2014
25 March 2014
25 March 2014
25 March 2014
25 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14373341
Former controllers (2)
8 June 2023
Ceased Urban&Civic PLC — Holds 75–100% of voting rights
30 June 2021
Ceased Urban&Civic Holdings S.A.R.L — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Urban&Civic Alconbury Limited Owns 75–100% of shares
Alconbury Weald Estate Management Company Limited Owns 75–100% of shares
AW Management Company (KP1C) Limited Owns 75–100% of shares
AW Management Company (KP1R) Limited Owns 75–100% of shares
Radmyle Apartments Management Company Limited Holds 75–100% of voting rights
Urban&Civic Rugby (Member) Limited Holds 75–100% of voting rights
Sue GP LLP Holds 25–50% of voting rights
Houlton Commercial Management Company 2 Limited Owns 75–100% of shares
Houlton Commercial Management Company Limited Owns 75–100% of shares
Houlton Community Management Company Limited Holds 75–100% of voting rights
Sue GP Nominee Limited Owns 75–100% of shares
Urban&Civic Rugby Limited This company Owns 75–100% of shares
Urban&Civic Waterbeach Limited Owns 75–100% of shares
Waterbeach Estate Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£24,032,994)
- Profit Before Tax
- (£3,939,936)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £164,560 | £164,560 |
| Creditors (< 1 year) | £64,598,694 | £60,658,758 |
| Net Current Assets | (£64,434,134) | (£60,494,198) |
| Net Assets | (£24,032,994) | (£20,295,714) |
| Shareholder Funds | (£24,032,994) | (£20,295,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Full accounts | 30 September 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 27 February 2026 | 3 | |
| 10 March 2025 | Full accounts | 30 September 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | 3 | |
| 22 May 2024 | Accounts for a small company | 30 September 2023 | 18 |
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