Website & contact details
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Urban&Civic Alconbury Limited
- Incorporated
- 7 April 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
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 15
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2018
Director · Appointed 22 June 2016
British
Born May 1971 (55)
Director · Appointed 7 April 2014
British
Born June 1959 (67)
Director · Appointed 7 April 2014
British
Born February 1958 (68)
Officer history (3 former)
21 June 2021
20 September 2018
1 July 2016
22 June 2016
22 May 2014
22 May 2014
22 May 2014
7 April 2014
7 April 2014
7 April 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 Alconbury 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 This company 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 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
- £126,735,356
- Cash
- £29,752,186
- Turnover
- £6,206,240
- Profit Before Tax
- £518,903
- Debt Ratio
- 55%
- Current Ratio
- 3.0x
- Profit Margin
- 8%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £33,286,708 | £33,662,769 |
| Current Assets | £247,225,257 | £222,201,061 |
| Cash | £29,752,186 | £33,608,339 |
| Creditors (< 1 year) | £82,072,115 | £62,969,634 |
| Creditors (> 1 year) | £67,202,001 | £62,175,250 |
| Net Current Assets | £165,153,142 | £159,231,427 |
| Net Assets | £126,735,356 | £126,217,512 |
| Shareholder Funds | £126,735,356 | £126,217,512 |
| Turnover | £6,206,240 | £11,193,891 |
| Cost of Sales | £2,132,025 | £7,593,941 |
| Gross Profit | £4,074,215 | £3,599,950 |
| Admin Expenses | £1,441,694 | £2,843,967 |
| Operating Profit | £2,302,404 | £495,983 |
| Profit Before Tax | £518,903 | £337,426 |
| Tax | £1,059 | (£255,496) |
| Profit for Period | £517,844 | £592,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registration of a charge | 50 | ||
| 9 March 2026 | Full accounts | 30 September 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 4 February 2026 | 3 | |
| 23 December 2025 | Registration of a charge | 48 | ||
| 23 December 2025 | Registration of a charge | 47 |
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