Website & contact details
- Website
Civicon Solutions Limited
- Incorporated
- 17 January 2014 (12 years)
- Previously known as
- Airfield Project Services Limited (until 31 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Alan Charles WorssamBrahm-Karst Cornelis JellemaThomas Owen Jones
- Accounts type
- Small
- Region
- Greater London
- Address
- Heathrow Boulevard 5 Bath RoadSipsonWest DraytonUB7 0DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Worssam, Alan Charles
Director · Appointed 17 January 2025
British
Born December 1969 (56)
Jellema, Brahm-Karst Cornelis
Director · Appointed 24 July 2024
Dutch
Born January 1987 (39)
Jones, Thomas Owen
Director · Appointed 24 July 2024
British
Born June 1975 (51)
Lugar, Abel Jacobus
Director · Appointed 24 July 2024
British
Born August 1975 (51)
Robinson, Lewis
Director · Appointed 24 July 2024
British
Born June 1985 (41)
South African
Born June 1997 (29)
Officer history (2 former)
17 January 2025
Appointed Worssam, Alan Charles as Director
24 July 2024
Appointed Jellema, Brahm-Karst Cornelis as Director
24 July 2024
Appointed Jones, Thomas Owen as Director
24 July 2024
Appointed Lugar, Abel Jacobus as Director
24 July 2024
Appointed Robinson, Lewis as Director
24 July 2024
1 May 2024
Resigned Densley, Nicola as Secretary
1 May 2024
17 January 2014
Appointed Densley, Nicola as Secretary
17 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08815372
Abel Jacobus Lugar
Individual · Notified 24 July 2024
Has significant influence or control
British
Born August 1975 (51)
Former controllers (2)
1 May 2024
Ceased Nicola Densley — Owns 25–50% of shares
1 May 2024
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Associated Asphalt Aviation Limited Owns 75–100% of shares
Associated Asphalt Civils Ltd Owns 75–100% of shares
Associated Asphalt Construction Limited Owns 75–100% of shares
Associated Asphalt Consulting Limited Owns 75–100% of shares
Associated Asphalt Highways Maintenance Limited Owns 75–100% of shares
Associated Asphalt Housing Limited Owns 75–100% of shares
Associated Asphalt Materials Limited Owns 75–100% of shares
Associated Asphalt Properties Limited Owns 75–100% of shares
Associated Asphalt Retail Limited Owns 75–100% of shares
Associated Asphalt Technologies Ltd Owns 75–100% of shares
Associated Asphalt Testing Limited Owns 75–100% of shares
Associated Asphalt Utilities Limited Owns 75–100% of shares
Civicon Solutions Limited This company Owns 50–75% of shares
Civitest Limited Owns 75–100% of shares
Community Contracting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£144,891)
- Cash
- £194,798
- Employees
- 10
- Debt Ratio
- 123%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,798 | £8,390 | £0 | £1,517 | £1,896 | £2,370 | £2,963 |
| Current Assets | £602,665 | £364,834 | £29,818 | £39,044 | £65,650 | £63,077 | |
| Debtors | £24,923 | £0 | £814 | £1,800 | |||
| Cash | £194,798 | £4,895 | £39,044 | £64,836 | £61,277 | £16,865 | |
| Creditors (< 1 year) | £300,561 | £239,421 | £12,994 | £13,259 | £30,611 | £17,887 | £8,088 |
| Creditors (> 1 year) | £462,793 | £428,000 | £16,667 | £26,667 | £36,667 | £46,667 | |
| Net Current Assets | £302,104 | £170,803 | £16,824 | £25,785 | £35,039 | £45,190 | £8,777 |
| Net Assets | (£144,891) | (£248,807) | £157 | £635 | £268 | £893 | |
| Shareholder Funds | (£144,891) | (£248,807) | £157 | £635 | £268 | £893 | £11,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions | |||
| 17 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 14 April 2026 | Registered office address changed |
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