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Civils Contracting Holding Company Limited

Civils Contracting Holding Company Limited is an active company incorporated on 13 August 2008 with the registered office located in Tonbridge, Kent. Civils Contracting Holding Company Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06672254
Private limited company
Age
17 years
Incorporated 13 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
3 Archers Park
Branbridges Road
East Peckham
Kent
TN12 5HP
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1962 • Civil Engineer
Director • British • Lives in England • Born in May 1969
Fiduchi Trustees Limited
PSC
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Mutual Companies
Civils Contracting Limited
Paul Graham Medhurst and are mutual people.
Active
Archers Park (Management Company) Limited
Paul Graham Medhurst and are mutual people.
Active
Civils Design Services Ltd
Paul Graham Medhurst and Nicholas Peter Weaver are mutual people.
Active
On Grade Earthworks And Stabilisation Ltd
Paul Graham Medhurst and Nicholas Peter Weaver are mutual people.
Active
Construction Plant & Resources Limited
Paul Graham Medhurst and Nicholas Peter Weaver are mutual people.
Active
Indiana Montana Ltd
Paul Graham Medhurst is a mutual person.
Active
Mirambeau Properties Ltd
Paul Graham Medhurst is a mutual person.
Active
Yalding Enterprise Park Ltd
Paul Graham Medhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.32M
Decreased by £4.09M (-49%)
Turnover
£25.03M
Increased by £377K (+2%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£13.14M
Decreased by £5.25M (-29%)
Total Liabilities
-£6.06M
Decreased by £5.55M (-48%)
Net Assets
£7.09M
Increased by £298K (+4%)
Debt Ratio (%)
46%
Decreased by 17.01% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Paul Graham Medhurst Details Changed
2 Months Ago on 13 Aug 2025
Mr Nicholas Peter Weaver Details Changed
2 Months Ago on 13 Aug 2025
Mr Paul Graham Medhurst Details Changed
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Group Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Nicholas Peter Weaver (PSC) Resigned
4 Years Ago on 27 Nov 2020
Paul Graham Medhurst (PSC) Resigned
4 Years Ago on 27 Nov 2020
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mr Nicholas Peter Weaver on 13 August 2025
Submitted on 13 Aug 2025
Secretary's details changed for Paul Graham Medhurst on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Paul Graham Medhurst on 13 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 4 Sep 2023
Notification of Fiduchi Trustees Limited as a person with significant control on 27 November 2020
Submitted on 23 Mar 2023
Cessation of Paul Graham Medhurst as a person with significant control on 27 November 2020
Submitted on 23 Mar 2023
Repayment History
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