Independent Civils Solutions Limited

Active10046871 Private limited company
Incorporated
7 March 2016 (10 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
David Lathall
Philip Stefan Dubowski
Owned by
Philip Stefan Dubowski
Bernard John Cullen
Accounts type
Small
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born November 1968
Lathall, David
Director · Appointed 18 June 2021
British
Born March 1979 (47)
Dubowski, Philip Stefan
Director · Appointed 1 November 2016
British
Born July 1983 (43)
Officer history (3 former)
14 February 2025
Appointed Scott, David Harvey as Director
8 February 2025
Resigned Cullen, Bernard John as Director
18 June 2021
Appointed Lathall, David as Director
14 October 2019
Resigned Dubowski, Stefan as Director
2 August 2018
Resigned Gamble, Danial as Director
1 August 2018
Appointed Dubowski, Stefan as Director
1 November 2016
Appointed Dubowski, Philip Stefan as Director
1 November 2016
Appointed Gamble, Danial as Director
7 March 2016
Appointed Cullen, Bernard John as Director

Ownership 3 active

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

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08105082
Philip Stefan Dubowski
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Irish
Born May 1959 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Scott Parnell Limited Owns 75–100% of shares
Independent Civils Solutions Limited This company Owns 75–100% of shares
SP Pipelines Limited Owns 25–50% of shares
Tufflite Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£147,192)
Cash
£42,319
Employees
16
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 £402,852 £478,572 £720,630 £746,920 (£147,192)
Balance sheet detail
20252024202320212020
Fixed Assets£107,841£143,051£160,870£102,240£113,877
Current Assets£2,102,090£1,879,007£2,177,521£1,616,813£1,160,384
Debtors£1,735,295£1,258,958£1,483,206£897,271£755,087
Cash£42,319£253,723£494,730£596,337£293,105
Creditors (< 1 year)£2,334,685£1,182,224£1,120,438£757,878
Creditors (> 1 year)£2,195£73,004£100,173£93,661
Net Current Assets(£232,595)£696,783£741,002£496,375£402,506
Net Assets(£147,192)£746,920£720,630£478,572£402,852
Shareholder Funds(£147,192)£478,572£402,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a small company30 June 2025
20 March 2026Confirmation statement with updates20 February 2026
9 June 2025Registered office address changed
9 June 2025Current accounting period extended
28 February 2025Confirmation statement with updates20 February 2025
Show all recent filings

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