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Urban&Civic Ge Land Limited

00571817

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ
Incorporated 21/09/1956

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Adrian Robert Clack

director · Since 28/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Robin Elliott Butler

director · Since 06/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr William Nigel Hugill

director · Since 06/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr David Lewis Wood

director · Since 06/08/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr David Llewelyn Morris

director · Since 10/06/2025

PLANNING & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Myron Daniel Osborne

director · Since 10/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Urban&Civic Ge Estates Limited

75–100% shares
75–100% votes
Appoint directors

Hyperion House, Pegasus Court, Warwick, CV34 6LW

Reg: 03035968 · Companies Registry England · Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

JUDITH BOUGHEY · MICHAEL PEARCE

Created 01/03/2017Registered 03/03/2017
charge
outstanding

GEORGE WIMPEY MIDLAND LIMITED

Created 27/03/2002Registered 17/04/2002
charge
outstanding

PERSIMMON HOMES LIMITED

Created 15/02/2002Registered 07/03/2002
charge
outstanding

BARRATT HOMES LIMITED

Created 04/02/2002Registered 05/02/2002
charge
outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 20/07/2001Registered 04/08/2001
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 06/07/2001Registered 20/07/2001
charge
outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 01/05/2001Registered 17/05/2001
charge
satisfied

MCLEAN HOMES MIDLAND LIMITED

Created 02/01/2001Registered 06/01/2001Satisfied 08/12/2021
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 20/03/2000Registered 23/03/2000
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 22/12/1999Registered 23/12/1999
charge
outstanding

BARRATT HOMES LIMITED

Created 16/11/1999Registered 01/12/1999
charge
outstanding

MCLEAN HOMES SOUTH MIDLANDS LIMITED

Created 18/11/1999Registered 26/11/1999
charge
outstanding

MARTIN BERNHARD · LISA KIRSTEN WALLACE

Created 14/07/1999Registered 22/07/1999
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 30/06/1999Registered 08/07/1999

CompanyRankvs 8744+ SIC 74990 peers
41

Financial strength85th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House