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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£12K

+3,228.2% highest in 3 filed years

Net assets

-£9M

0% vs 2024

Employees

0

Average over period

Profit before tax

-£5

-100% vs 2024

Accounts

3-year trend · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30
Turnover
Operating profit -£107,487£539,929-£4
Profit before tax -£107,487£539,929-£5
Net profit -£107,487£539,929-£5
Cash £839£355£11,815
Total assets less current liabilities -£9,548,854-£9,008,925-£9,008,930
Net assets -£9,548,854-£9,008,925-£9,008,930
Equity -£9,548,854-£9,008,925-£9,008,930
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Return on capital employed 1.1%-6.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

4 active · 21 resigned

Name Role Appointed Born Nationality
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2003-01-31
BUTLER, Robin Elliott Director 2022-02-15 Jun 1959 British
HUGILL, William Nigel Director 2022-08-09 Feb 1958 British
WOOD, David Lewis Director 2016-07-01 May 1971 British
Show 21 resigned officers
Name Role Appointed Resigned
BIBBY, Simon Nicholas Secretary 1993-11-01 1994-07-29
GAN, Karen Kheg Lin Secretary 1994-04-05 1994-07-29
SINCLAIR, Cherie Lynda Secretary 1994-07-29 1996-06-28
TOPLAS, David Hugh Sheridan Secretary 1994-02-28
WALSH, Thomas Gerard Secretary 1996-06-28 2003-01-31
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-04 1992-03-27
ADAIR, Catherine Marianne Director 1994-08-01 2003-04-10
ADAIR, Marianne Brita Director 1994-08-01 2003-04-10
ADAIR, Robert Fredrik Martin Director 1992-03-27 2003-04-10
ADAIR, Sarah Louise Director 1996-04-01 2003-04-10
AUSTEN, Jonathan Martin Director 2013-06-03 2016-07-01
GRUNDY, Kenneth Wright Director 1999-03-31 2009-07-31
LANE, Robert Edward Director 1995-06-30 2015-08-28
LEECH, Philip Alexander Jeremy Director 1994-12-20 2021-06-14
LLEWELLYN, Hazel Director 1999-09-28 2003-01-16
PRATT, Adam John Winton Director 1999-04-09 2019-03-25
PROWSE, Derek Alexander Director 1992-03-27 1999-06-15
TURNBULL, Nigel James Cavers Director 1994-12-15 2010-04-29
WAKEFIELD, Nigel Mark Director 2002-12-23 2025-11-04
WALSH, Thomas Gerard Director 2006-12-11 2013-07-01
ALPHA DIRECT LIMITED Corporate Nominee Director 1992-03-04 1992-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Urban&Civic Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-02-15 Active

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type full PDF
2026-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-03-24 AA accounts Accounts with accounts type full PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AA accounts Accounts with accounts type small
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-17 AA accounts Accounts with accounts type small
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AP01 officers Appoint person director company with name date PDF
2022-03-23 AA accounts Accounts with accounts type small
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-15 AP01 officers Appoint person director company with name date PDF
2021-07-15 TM01 officers Termination director company with name termination date PDF
2021-04-01 AA accounts Accounts with accounts type full
2021-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-21 AA accounts Accounts with accounts type full
2020-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-25 TM01 officers Termination director company with name termination date PDF
2019-02-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page