URBAN&CIVIC GROUP LIMITED
Company details
- Registered name
- URBAN&CIVIC GROUP LIMITED
- Company number
- 03047676
- Registered office
- 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM · 194 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 1995
- Status
- Active
- Age
- 31 years
- Previous names
- TERRACE HILL LIMITED (to 23 Dec 2015)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 76 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2021 | Director resigned | LEECH, Philip Alexander Jeremy | — |
| 20/05/2020 | Director appointed | — | HUGILL, William Nigel |
| 25/03/2019 | Director resigned | PRATT, Adam John Winton | — |
| 30/03/2017 | Person with significant control added | — | Urban&Civic Westview Investments Limited |
| 22/12/2016 | Director resigned | WOOD, David Lewis | — |
| 01/07/2016 | Director resigned | AUSTEN, Jonathan Martin | — |
| 01/07/2016 | Director appointed | — | WOOD, David Lewis |
| 16/06/2016 | Director appointed | — | WOOD, David Lewis |
| 16/06/2016 | Director appointed | — | BUTLER, Robin Elliott |
| 23/12/2015 | Registered name changed | TERRACE HILL LIMITED | URBAN&CIVIC GROUP LIMITED |
| 28/08/2015 | Director resigned | LANE, Robert Edward | — |
| 29/01/2015 | Director resigned | MCEWAN, Duncan Stirling | — |
| 07/01/2014 | Director resigned | LITTLEHALES, Philip | — |
| 01/07/2013 | Director resigned | WALSH, Thomas Gerard | — |
| 20/04/2012 | Director resigned | BEAVEN, Eric Normann | — |
| 31/03/2011 | Director resigned | VICKERMAN, Martin Chritchley | — |
| 14/01/2011 | Charge registered | — | Third party charge over shares |
| 23/12/2010 | Charge registered | — | Third party share |
| 31/07/2009 | Director resigned | GRUNDY, Kenneth Wright | — |
| 29/04/2009 | Director appointed | — | AUSTEN, Jonathan Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 10,725 ▼ 80.9% | 56,291 |
| Total assets less current liabilities | 390,134 ▲ 2.2% | 381,805 |
| Net assets | 390,134 ▲ 2.2% | 381,805 |
| Employees (avg) | 0 | — |
Documents for URBAN&CIVIC GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About URBAN&CIVIC GROUP LIMITED (03047676)
URBAN&CIVIC GROUP LIMITED is a private limited company incorporated on 19 April 1995 and registered in the United Kingdom under company number 03047676. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 29 active officers are on record , and the person with significant control is Urban&Civic Westview Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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