Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Civils Contracting Holding Company Limited
- Incorporated
- 13 August 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Fiduchi Trustees Limited
- Accounts type
- Group
- Region
- South East
- Address
- 3 Archers ParkBranbridges RoadEast PeckhamTN12 5HP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2008
British
Born May 1969 (57)
Director · Appointed 13 August 2008
British
Born August 1962 (64)
Secretary · Appointed 13 August 2008
British
Officer history (4 former)
14 February 2017
14 February 2017
13 August 2008
13 August 2008
13 August 2008
13 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
13 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
13 August 2008
Appointed Company Directors Limited as Corporate Director
13 August 2008
Resigned Company Directors Limited as Corporate Director
13 August 2008
13 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fiduchi Trustees Limited
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 65830
Former controllers (3)
27 November 2020
27 November 2020
14 February 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Civils Contracting Holding Company Limited This company
Civils Contracting Limited Owns 75–100% of shares
Archers Park (Management Company) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £94,280
- Profit
- £4,000,000
- Employees
- 2
- Return on Equity
- 4243%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £93,980 | £93,980 | £93,980 | £93,980 | |
| Current Assets | £300 | £300 | £300 | £300 | £300 |
| Debtors | £300 | £300 | £300 | £300 | £300 |
| Net Assets | £94,280 | £94,280 | £94,280 | £94,280 | |
| Shareholder Funds | £94,280 | £94,280 | £94,280 | £94,280 | £94,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 30 January 2026 | Group of companies' accounts | 31 January 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 13 August 2025 | Director's details changed | |||
| 13 August 2025 | Director's details changed |
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