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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£46K

Equity attributable

Employees

0

Average over period

Profit before tax

-£6K

Period ending 2025-09-30

Accounts

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

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit -£12,853-£6,357
Profit before tax £38,112-£6,357
Net profit £25,371-£6,357
Cash
Total assets less current liabilities £52,038£45,681
Net assets £52,038£45,681
Equity £52,038£45,681
Average employees 0
Wages
Directors' remuneration £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

Year-on-year

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

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

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

Ratio Trend 2024-09-302025-09-30
Return on capital employed -24.7%-13.9%
Current ratio 1.12x1.11x

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.

Name history

Renamed 1 time since incorporation

  1. URBAN&CIVIC BRIDGEND LIMITED 2024-09-16 → present
  2. GALLAGHER BRIDGEND LIMITED 2003-09-22 → 2024-09-16

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.”

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
BUTLER, Robin Elliott Director 2024-08-06 Jun 1959 British
HUGILL, William Nigel Director 2024-08-06 Feb 1958 British
WOOD, David Lewis Director 2024-08-06 May 1971 British
Show 14 resigned officers
Name Role Appointed Resigned
BURNETT, Stephen Andrew Secretary 2003-09-22 2018-11-30
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-09-22 2003-09-22
AHMED, Waqar Director 2017-02-01 2018-12-03
BURNETT, Stephen Andrew Director 2017-02-01 2018-11-30
CLACK, Adrian Robert Director 2022-06-28 2025-05-21
FARNSWORTH, Edward Paul Director 2018-01-15 2024-08-06
GALLAGHER, Anthony Christopher, Sir Director 2003-09-22 2017-02-01
GEOGHEGAN, Jerome Patrick Director 2017-02-01 2017-12-20
GOSLING, Geoffrey Hugh Director 2003-10-17 2017-02-01
HARDWICK, Ian Director 2020-09-15 2022-06-28
LUTTMAN, Craig David Director 2018-01-15 2021-08-24
RICHMOND, Martin Rowland Director 2018-12-03 2025-05-21
WILKINSON, Gregg Spencer Director 2017-02-01 2020-09-15
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-09-22 2003-09-22

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
Gw 305 Limited Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2016-04-06 Ceased 2018-08-29

Filing timeline

Last 20 of 99 total filings

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

  • 2024-09-16 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-11 AA accounts Accounts with accounts type full PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-06-10 AD01 address Change registered office address company with date old address new address PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-16 CERTNM change-of-name Certificate change of name company PDF
2024-09-13 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 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 AP01 officers Appoint person director company with name 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
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full

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
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page