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Civica Investments (Holdings) Limited

Civica Investments (Holdings) Limited is an active company incorporated on 5 March 1958 with the registered office located in Kenilworth, Warwickshire. Civica Investments (Holdings) Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00600026
Private limited company
Age
67 years
Incorporated 5 March 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
20 Regency Drive
Kenilworth
Warwickshire
CV8 1JE
Same address for the past 10 years
Telephone
07973 213674
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • Co Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1985
Stonewood Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewood Securities Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Site Development Co.(Midlands)Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Civica Investments Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Crestwood Investments (Midlands) Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Acehart Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Newshire Motors Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Stonewood Holdings Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Tarstar Properties Limited
Francine Mary Meggett Jeffs, Leonie Gaynore Jeffs, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£810.03K
Increased by £10.57K (+1%)
Total Liabilities
-£17.76K
Decreased by £1.8K (-9%)
Net Assets
£792.27K
Increased by £12.36K (+2%)
Debt Ratio (%)
2%
Decreased by 0.25% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
4 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 10 September 2021 with no updates
Submitted on 17 Sep 2021
Repayment History
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