Civic Investments Limited

Active00699635 Private limited company
Incorporated
28 July 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin Shepherd
Ian Hugh Shepherd
Owned by
Colin Shepherd
Accounts type
Unaudited abridged
Region
Greater London
Address
Salisbury House
London
EC2M 5SQ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
33
Outstanding
0
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

P And M 1924 Limited
Corporate Secretary · Appointed 1 October 2024
Simpson, David Robin
Secretary · Appointed 2 February 2010
British
Shepherd, Colin
Director · Appointed 27 April 1994
British
Born June 1950 (76)
Shepherd, Ian Hugh
Director · Appointed 27 April 1994
British
Born April 1945 (81)
Officer history (7 former)
1 October 2024
Resigned Pawley And Malyon as Corporate Secretary
1 October 2024
Appointed P And M 1924 Limited as Corporate Secretary
24 November 2010
Appointed Pawley And Malyon as Corporate Secretary
14 April 2010
Resigned Shepherd, Betty Haidie as Secretary
14 April 2010
Resigned Shepherd, Betty Haidie as Director
2 February 2010
Appointed Simpson, David Robin as Secretary
2 February 2010
Resigned Shepherd, Colin as Secretary
4 November 2002
Appointed Shepherd, Betty Haidie as Secretary
4 November 2002
Appointed Shepherd, Betty Haidie as Director
11 October 2002
Resigned Shepherd, William Stanley as Director
29 April 2002
Resigned Shepherd, Betty Haidie as Director
7 April 1997
Appointed Shepherd, Colin as Secretary
7 April 1997
Resigned Stevens, Mary Joan as Secretary
27 April 1994
Appointed Shepherd, Ian Hugh as Director
27 April 1994
Appointed Shepherd, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Colin Shepherd
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1950 (76)

Financials

Balance sheet as at 28 September 2025 · unaudited abridged accounts

Cash
£598,884
Employees
1
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,110,305 £1,127,682 £1,141,172 £1,180,745 £1,218,829 £1,288,549
Balance sheet detail
202520242023202220212020
Fixed Assets£764,372£764,591£764,502£764,744£764,171£764,355
Current Assets£659,541£558,123£481,461£466,004£461,976£423,748
Debtors£60,657£30,576£15,057£12,541£30,884£47,743
Cash£598,884£527,547£466,404£453,463£431,092£376,005
Creditors (< 1 year)£135,364£103,885£65,218£89,576£98,465£77,798
Net Current Assets£524,177£454,238£416,243£376,428£363,511£345,950
Shareholder Funds£1,288,549£1,218,829£1,180,745£1,141,172£1,127,682£1,110,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Unaudited abridged accounts28 September 2025
28 October 2025Confirmation statement with no updates24 October 2025
20 March 2025Unaudited abridged accounts28 September 2024
27 October 2024Termination of appointment of a secretary
25 October 2024Appointment of a secretary
Show all recent filings

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