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The Civilised Car Hire Company Limited

03343222

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Unit 4, Camberwell Trading Estate, 117-119 Denmark Street, London, SE5 9LB
Incorporated 01/04/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tobias Richard Hobson

director · Since 01/04/1997

British · England · Age 55

Diana Lourenco

secretary · Since 09/07/2010

Diana Maria Lourenco

director · Since 01/11/2017

Portuguese · United Kingdom · Age 56

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/04/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/04/1997

Thomas Justin Hardyment

director · Resigned 23/07/1999

John Aidan Liddell

director · Resigned 23/07/1999

Thomas Justin Hardyment

director · Resigned 04/11/2002

Peter Douglas Hardyment

director · Resigned 04/11/2002

Saul Mark Levy

director · Resigned 09/07/2010

Tobias Richard Hobson

secretary · Resigned 09/07/2010

Christopher Davies Finn

director · Resigned 31/07/2016

Persons with Significant Control

Mr Tobias Richard Hobson

75–100% shares

British · England · Age 55

Unit 4, Camberwell Trading Estate, 117-119 Denmark Street, London, SE5 9LB

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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satisfied

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Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 4, Camberwell Trading Estate
2026-05-08

UNIT 4, CAMBERWELL TRADING ESTATE

post townLondon
2026-05-08

LONDON

officer appointedLOURENCO, Diana
2026-05-08
officer appointedHOBSON, Tobias Richard
2026-05-08
officer appointedLOURENCO, Diana Maria
2026-05-08

CompanyRankvs 23745+ SIC 82990 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£546k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£1.4M

Current Liabilities

£3.1M

Fixed Assets

£14.7M

Debtors

£841k

20avg. employees

Tax at Year End

VAT£73k

Balance Sheet

Bank loans & overdrafts£180k
Assets less current liabilities£13.0M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.44+£223k£1.5M
20240.48+£379k£2.7M
20230.37+£407k£2.0M
20220.87+£263k
20210.95+£13k
20200.56+£312k
20190.49+£251k
20180.46

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Director details changed

change person director company with change date

09/04/20252 pages · PDF
CH03

change person secretary company with change date

08/04/20251 page · PDF
Director details changed

change person director company with change date

08/04/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20257 pages · PDF
MR04

mortgage satisfy charge full

14/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20244 pages · PDF
AAMD

accounts amended with accounts type total exemption full

27/08/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20248 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/12/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20234 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202332 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20224 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/01/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202114 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/201812 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20171 page · PDF
Director appointed

appoint person director company with name date

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20175 pages · PDF
Shares cancelled

capital cancellation shares

29/09/20164 pages · PDF
Share buyback

capital return purchase own shares

26/09/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20167 pages · PDF
CH03

change person secretary company with change date

08/08/20161 page · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20155 pages · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20126 pages · PDF
Address changed

change registered office address company with date old address

28/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20107 pages · PDF
AP03

appoint person secretary company with name

12/08/20102 pages · PDF
Director appointed

appoint person director company with name

12/08/20102 pages · PDF
TM02

termination secretary company with name

12/08/20101 page · PDF
Director resigned

termination director company with name

12/08/20101 page · PDF
MG02

legacy

12/07/20104 pages · PDF
MG02

legacy

07/07/20103 pages · PDF
MG02

legacy

28/06/20103 pages · PDF
MG01

legacy

24/06/20105 pages · PDF
MG02

legacy

24/05/20103 pages · PDF
MG02

legacy

24/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20097 pages · PDF
363a

legacy

07/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20097 pages · PDF
363a

legacy

05/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20077 pages · PDF
363a

legacy

17/10/20073 pages · PDF
353a

legacy

16/10/20071 page · PDF
288c

legacy

16/10/20071 page · PDF
288c

legacy

16/10/20071 page · PDF
287

legacy

15/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20077 pages · PDF
363a

legacy

21/09/20067 pages · PDF
363(353)

legacy

21/09/2006PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20057 pages · PDF
395

legacy

18/08/20059 pages · PDF
363s

legacy

14/04/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20047 pages · PDF
395

legacy

23/06/20044 pages · PDF
363s

legacy

05/05/20048 pages · PDF
395

legacy

06/04/20043 pages · PDF
88(2)R

legacy

03/02/20043 pages · PDF
123

legacy

27/01/20041 page · PDF
RESOLUTIONS

resolution

27/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20035 pages · PDF
363s

legacy

23/05/20037 pages · PDF
287

legacy

19/05/20031 page · PDF
288b

legacy

03/12/20021 page · PDF
288b

legacy

03/12/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20025 pages · PDF
395

legacy

08/03/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20016 pages · PDF
363s

legacy

05/04/20017 pages · PDF