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Civica Holdings Limited

Civica Holdings Limited is an active company incorporated on 13 May 1987 with the registered office located in London, Greater London. Civica Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02131240
Private limited company
Age
38 years
Incorporated 13 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Civica Holdings Limited
Contact Update Details
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
020 77602800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1957
Gavin Leigh
Director • Commercial Director • British • Lives in England • Born in Nov 1972
Gerald Eric O'Reilly
Director • Canadian • Lives in England • Born in Sep 1970
Mr Lee John Perkins
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Martin David Franks
Director • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Civica UK Limited
Mr Michael Stoddard, , and 3 more are mutual people.
Active
Civica Group Limited
Mr Michael Stoddard, , and 3 more are mutual people.
Active
Shaw & Sons Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Election Services Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Technologies Limited
Mr Michael Stoddard, Martin David Franks, and 2 more are mutual people.
Active
Civica Ni Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Sudiar Limited
Martin David Franks, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Trustees Limited
Mr Michael Stoddard, Martin David Franks, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.46M
Decreased by £1.98M (-1%)
Total Liabilities
-£70.73M
Decreased by £3.46M (-5%)
Net Assets
£69.72M
Increased by £1.48M (+2%)
Debt Ratio (%)
50%
Decreased by 1.73% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Martin David Franks Resigned
4 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Gavin Leigh Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Gavin Leigh as a director on 26 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
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Repayment History
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