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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£203K

Latest balance sheet

Net assets

£89M

Equity attributable

Employees

4

Average over period

Profit before tax

-£3M

Period ending 2024-09-30

Name history

Renamed 1 time since incorporation

  1. URBAN&CIVIC ESTATES LAND LIMITED 2024-09-16 → present
  2. L&Q ESTATES LIMITED 2019-01-31 → 2024-09-16

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-03-312024-09-30
Turnover £73,000£847,807
Operating profit -£2,579,886-£2,011,902
Profit before tax -£1,266,182-£2,874,680
Net profit £284,959£1,119,702
Cash £84,019£202,582
Total assets less current liabilities £87,889,931£88,923,336
Net assets £87,710,502£88,830,204
Equity £87,710,502£88,830,204
Average employees 44
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 2023-03-312024-09-30
Operating margin -3534.1%-237.3%
Net margin 390.4%132.1%
Return on capital employed -2.9%-2.3%
Current ratio 0.11x0.21x
Interest cover -0.47x-0.14x

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)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“It is the opinion of the directors after reviewing the company's budget for 2024/25 and the company's medium term financial position, as set out in the group's 10 year business plan, that the company has access to adequate resources to continue in business for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. URBAN&CIVIC ESTATES LAND LIMITED · parent
    1. Urban&Civic GE Estates Limited 100% · England and Wales · property related
    2. Redlawn Land Limited 100% · England and Wales · property related
    3. Urban&Civic GE Land Limited 100% · England and Wales · dormant
    4. Urban&Civic JJGC Limited 100% · England and Wales · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 6 resigned

Name Role Appointed Born Nationality
BUTLER, Robin Elliott Director 2024-08-06 Jun 1959 British
CLACK, Adrian Robert Director 2022-06-28 Apr 1977 British
HUGILL, William Nigel Director 2024-08-06 Feb 1958 British
MORRIS, David Llewelyn Director 2025-06-05 Oct 1976 British
OSBORNE, Myron Daniel Director 2025-06-05 Jul 1980 British
WOOD, David Lewis Director 2024-08-06 May 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
FARNSWORTH, Edward Paul Director 2019-01-31 2024-08-06
HARDWICK, Ian Director 2020-09-15 2022-06-28
LUMLEY, John Stephen Director 2021-09-17 2024-08-06
LUTTMAN, Craig David Director 2019-01-31 2021-08-24
RICHMOND, Martin Rowland Director 2019-01-31 2025-05-21
WILKINSON, Gregg Spencer Director 2019-01-31 2020-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Urban&Civic Estates Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-06 Active

Filing timeline

Last 20 of 45 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-16 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-06-05 AD01 address Change registered office address company with date old address new address PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-16 CERTNM change-of-name Certificate change of name company PDF
2024-09-16 AA01 accounts Change account reference date company current extended PDF
2024-08-14 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-08-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-06-04 CH01 officers Change person director company with change date PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-03-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page