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Civils Investment Limited

09793369

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

158 MANOR ROAD, CHIGWELL, IG7 5PX
Incorporated 24/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Syed Abdul Waseem

director · Since 24/09/2015

ENGINEER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Ayesha Sulthana

director · Since 01/02/2018

BUSINESS

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Syed Abdul Waseem

25–50% shares
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · England · Age 47

158, Manor Road, Chigwell, IG7 5PX

Notified 06/04/2016

Mrs Ayesha Sulthana

25–50% shares
25–50% votes

British · United Kingdom · Age 42

158, Manor Road, Chigwell, IG7 5PX

Notified 27/02/2026

Charges4 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 10/04/2024Registered 10/04/2024
Charge
outstanding

PARAGON BANK PLC

Created 28/06/2023Registered 28/06/2023
Charge
outstanding

PARAGON BANK PLC

Created 17/06/2021Registered 17/06/2021
Charge
outstanding

PARAGON BANK PLC

Created 17/06/2021Registered 17/06/2021

CompanyRankvs 26356+ SIC 68209 peers
63

Financial strength73th percentile among SIC peers · 18/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.82× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26356Civils Investment Limited
72
How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

£55k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£42k

Current Liabilities

£11k

Fixed Assets

£2.0M

1avg. employees

Tax at Year End

Corp tax£4k

Director Loans

Company owes directors£508k

Balance Sheet

Assets less current liabilities£2.1M
Signed by Mrs Ayesha Sulthana Mr Syed Waseem 11/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.82+£18k
202440.84+£3k
202315.17+£13k
202212.86-£14k
20217.86+£15k
20204.45—
20181.00—

Derived from filed accounts. Not audited figures.