URBAN&CIVIC GROUP LIMITED
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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
£75
-76.2% vs 2024
Net assets
£390M
+2.2% vs 2024
Employees
0
-100% vs 2024
Profit before tax
£11M
-80.9% vs 2024
Name history
Renamed 2 times since incorporation
- URBAN&CIVIC GROUP LIMITED 2015-12-23 → present
- TERRACE HILL LIMITED 1995-11-29 → 2015-12-23
- NICEWAY INVESTMENTS LIMITED 1995-04-19 → 1995-11-29
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £552,607 | -£2 | |
| Profit before tax | — | — | £56,291,390 | £10,725,135 | |
| Net profit | — | — | £56,291,390 | £10,725,135 | |
| Cash | — | — | £315 | £75 | |
| Total assets less current liabilities | — | — | £381,804,708 | £390,133,645 | |
| Net assets | — | — | £381,804,708 | £390,133,645 | |
| Equity | £214,411,197 | £201,513,318 | £381,804,708 | £390,133,645 | |
| Average employees | — | — | 3 | 0 | |
| Wages | — | — | £0 | £0 |
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 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 0.1% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | 75.71x | 2.17x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- URBAN&CIVIC GROUP LIMITED · parent
- Farmcare Trading Limited 100%
- T.H (Development Partnership) General Partner Limited 100%
- Todd's Nursery Limited 100%
- Urban&Civic Baldock North Limited 100%
- Urban&Civic Developments Limited 100%
- Urban&Civic Estates Limited 100%
- Urban&Civic Huntingdon Limited 100%
- Urban&Civic K L Limited 100%
- Urban&Civic Manydown Limited 100%
- Urban&Civic North East Limited 100%
- Urban&Civic Projects Limited 100%
- Urban&Civic Property Developments No 1 Limited 100%
- Urban&Civic Property Investments No.4 Limited 100%
- Urban&Civic Sandy Limited 100%
- Urban&Civic St Neots East Limited 100%
- Urban&Civic Tyttenhanger Limited 100%
- Urban&Civic Victoria Street Limited 100%
Significant events
- “Urban&Civic St Neots East Limited was incorporated on 25 November 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2003-01-31 | — | — |
| BUTLER, Robin Elliott | Director | 2016-06-16 | Jun 1959 | British |
| HUGILL, William Nigel | Director | 2020-05-20 | Feb 1958 | British |
| WOOD, David Lewis | Director | 2016-07-01 | May 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Cherie Lynda | Secretary | 1995-05-01 | 1996-06-28 |
| WALSH, Thomas Gerard | Secretary | 1996-06-28 | 2003-01-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-19 | 1995-05-01 |
| ADAIR, Robert Fredrik Martin | Director | 1995-05-01 | 2006-02-02 |
| AUSTEN, Jonathan Martin | Director | 2009-04-29 | 2016-07-01 |
| BEAVEN, Eric Normann | Director | 2006-02-02 | 2012-04-20 |
| CADMAN, David Henry | Director | 1995-11-01 | 2002-01-31 |
| GRUNDY, Kenneth Wright | Director | 2001-06-18 | 2009-07-31 |
| GRUNDY, Kenneth Wright | Director | 2000-03-31 | 2000-07-28 |
| LANE, Robert Edward | Director | 2002-03-26 | 2015-08-28 |
| LANE, Robert | Director | 2000-08-25 | 2001-03-01 |
| LANE, Robert Edward | Director | 2000-07-10 | 2000-07-28 |
| LANE, Robert Edward | Director | 1999-05-17 | 1999-12-03 |
| LEECH, Philip Alexander Jeremy | Director | 2002-03-26 | 2021-06-14 |
| LITTLEHALES, Philip | Director | 2006-02-02 | 2014-01-07 |
| LLEWELLYN, Hazel | Director | 2002-05-30 | 2003-01-16 |
| MCEWAN, Duncan Stirling | Director | 2006-02-02 | 2015-01-29 |
| PRATT, Adam John Winton | Director | 2005-07-05 | 2019-03-25 |
| PROWSE, Derek Alexander | Director | 1995-05-01 | 1999-06-15 |
| TURNBULL, Nigel James Cavers | Director | 1995-05-01 | 2008-05-14 |
| VICKERMAN, Martin Chritchley | Director | 2006-02-02 | 2011-03-31 |
| WAKEFIELD, Nigel | Director | 2002-12-23 | 2003-03-24 |
| WALSH, Thomas Gerard | Director | 2002-03-26 | 2013-07-01 |
| WOOD, David Lewis | Director | 2016-06-16 | 2016-12-22 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-19 | 1995-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Urban&Civic Westview Investments Limited | Corporate entity | Shares 75–100%, Appoints directors | 2017-03-30 | Active |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AA | accounts | Accounts with accounts type small | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AA | accounts | Accounts with accounts type small | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-22 | SH01 | capital | Capital allotment shares | |
| 2022-09-30 | SH01 | capital | Capital allotment shares | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-29 | SH01 | capital | Capital allotment shares | |
| 2022-03-24 | AA | accounts | Accounts with accounts type small | |
| 2021-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-01 | AA | accounts | Accounts with accounts type full | |
| 2020-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-76.2%
£315 £75
-
Net assets
+2.2%
£381,804,708 £390,133,645
-
Employees
-100%
3 0
-
Operating profit
-100%
£552,607 -£2
-
Profit before tax
-80.9%
£56,291,390 £10,725,135
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