Website & contact details
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Urban&Civic Waterbeach Limited
- Incorporated
- 9 July 2014 (12 years)
- Previously known as
- Urban & Civic Waterbeach Limited (until 29 July 2014)This list may be incomplete. See all names on Companies House
- 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
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2020
British
Born February 1975 (51)
Corporate Secretary · Appointed 20 September 2018
Director · Appointed 22 June 2016
British
Born May 1971 (55)
Director · Appointed 9 July 2014
British
Born June 1959 (67)
Director · Appointed 9 July 2014
British
Born February 1958 (68)
Officer history (2 former)
14 June 2021
23 March 2020
20 September 2018
1 July 2016
22 June 2016
9 July 2014
9 July 2014
9 July 2014
9 July 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 Sarl — 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 Owns 75–100% of shares
Urban&Civic Waterbeach Limited This company 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
- (£40,266,657)
- Cash
- £2,802,394
- Turnover
- (£22,633)
- Profit Before Tax
- (£12,079,780)
- Current Ratio
- 1.1x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £210,373,499 | £199,846,705 |
| Debtors | £1,192,543 | £10,454,467 |
| Cash | £2,802,394 | £6,155,933 |
| Creditors (< 1 year) | £187,896,861 | £170,147,383 |
| Creditors (> 1 year) | £62,743,295 | £57,886,199 |
| Net Current Assets | £22,476,638 | £29,699,322 |
| Net Assets | (£40,266,657) | (£28,186,877) |
| Shareholder Funds | (£40,266,657) | (£28,186,877) |
| Turnover | (£22,633) | £47,104 |
| Cost of Sales | £188,987 | £278,163 |
| Gross Profit | (£211,620) | (£231,059) |
| Admin Expenses | £1,351,664 | £2,836,661 |
| Operating Profit | (£1,563,284) | (£4,676,148) |
| Profit Before Tax | (£12,079,780) | (£13,155,269) |
| Tax | (£16,340) | |
| Profit for Period | (£12,079,780) | (£13,138,929) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 18 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 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 |
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