Website & contact details
- Group website
- The site of this company’s group or brand.
Urban&Civic Holdings Limited
- Incorporated
- 23 September 2022 (4 years)
- Previously known as
- Urban&Civic Holding Limited (until 26 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other service activities n.e.c. (96090)
- Owned by
- Urban&Civic PLC
- 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
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 September 2022
Director · Appointed 23 September 2022
British
Born June 1959 (67)
Director · Appointed 23 September 2022
British
Born February 1958 (68)
Director · Appointed 23 September 2022
British
Born May 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Urban&Civic PLC
Legal person · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Urban&Civic Holdings Limited This company
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 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
- (£64,722,061)
- Profit Before Tax
- (£8,220,704)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £221,339,871 | £221,339,871 |
| Net Current Assets | (£221,339,871) | (£221,339,871) |
| Net Assets | (£64,722,061) | (£56,501,357) |
| Shareholder Funds | (£64,722,061) | (£56,501,357) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 24 March 2025 | Full accounts | 30 September 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 22 September 2024 |
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