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Civils Investment Limited

09793369

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

158 Manor Road, Chigwell, IG7 5PX
Incorporated 24/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

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 48

Also on 1 other board

Mrs Ayesha Sulthana

director · Since 01/02/2018

BUSINESS

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Syed Abdul Waseem

director · Since 24/09/2015

British · England · Age 48

Ayesha Sulthana

director · Since 01/02/2018

British · United Kingdom · Age 42

Persons with Significant Control

Mr Syed Abdul Waseem

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

British · England · Age 48

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

Charges6 outstanding

A registered charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/07/2026Registered 06/08/2026
A registered charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/06/2026Registered 23/06/2026
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

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 158 Manor Road
2026-07-25

158 MANOR ROAD

post town → Chigwell
2026-07-25

CHIGWELL

officer appointed → SULTHANA, Ayesha
2026-07-25
officer appointed → WASEEM, Syed Abdul
2026-07-25

CompanyRankvs 26668+ 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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26668Civils 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—

Derived from filed accounts. Not audited figures.