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Independent Civils Solutions Limited

Independent Civils Solutions Limited is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Independent Civils Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10046871
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Independent Civils Solutions Limited
Contact
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
United Kingdom
Address changed on 9 Jun 2025 (2 months ago)
Previous address was 550 Valley Road Nottingham NG5 1JJ England
Telephone
01623796542
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Bernard John Cullen
Director • Irish • Lives in England • Born in May 1959
David Harvey Scott
Director • British • Lives in England • Born in Nov 1968
David Lathall
Director • British • Lives in England • Born in Mar 1979
Philip Stefan Dubowski
Director • Groundwork Merchant • British • Lives in England • Born in Jul 1983
Mr Bernard John Cullen
PSC • Irish • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rab Construction Limited
Bernard John Cullen is a mutual person.
Active
Torrent Water Management Limited
Bernard John Cullen and David Lathall are mutual people.
Active
Rouden Pipetek Limited
David Harvey Scott is a mutual person.
Active
Rouden Group Ltd
David Harvey Scott is a mutual person.
Active
Tufflite Limited
David Harvey Scott is a mutual person.
Active
R B Cullen Plant Hire Ltd
Bernard John Cullen is a mutual person.
Active
Outthereapp Ltd
Bernard John Cullen is a mutual person.
Active
Rouden Civils Ltd
David Harvey Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£253.72K
Decreased by £241.01K (-49%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£2.02M
Decreased by £316.33K (-14%)
Total Liabilities
-£1.28M
Decreased by £342.62K (-21%)
Net Assets
£746.92K
Increased by £26.29K (+4%)
Debt Ratio (%)
63%
Decreased by 6.12% (-9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 9 Jun 2025
Registered Address Changed
2 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr. David Harvey Scott Appointed
6 Months Ago on 14 Feb 2025
Bernard John Cullen Resigned
7 Months Ago on 8 Feb 2025
Scott Parnell Limited (PSC) Appointed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Get Credit Report
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Documents
Registered office address changed from 550 Valley Road Nottingham NG5 1JJ England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 9 June 2025
Submitted on 9 Jun 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Mr. David Harvey Scott as a director on 14 February 2025
Submitted on 27 Feb 2025
Notification of Scott Parnell Limited as a person with significant control on 17 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Bernard John Cullen as a director on 8 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Oct 2024
Satisfaction of charge 100468710003 in full
Submitted on 23 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Jul 2023
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Repayment History
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