CompanyTrack
C

CIVIC PFI INVESTMENTS II LIMITED

Active Harrogate

Activities of head offices

2 employees
Activities of head offices
C

CIVIC PFI INVESTMENTS II LIMITED

Activities of head offices

Founded 18 Sept 2012 Active Harrogate, United Kingdom 2 employees
Activities of head offices
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 18 Sept 2025
Net assets £-557.76K
Total assets £2.30M
Total Liabilities £2.86M
Charges 1
1 satisfied

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Contact & Details

Registered Address

4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Credit Report

Discover CIVIC PFI INVESTMENTS II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£862.00

Net Assets

-£557.76k

Total Liabilities

£2.86M

Turnover

N/A

Employees

2

Debt Ratio

124%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201299£99£1

Officers

Officers

3 active 1 resigned
Status
Alastair William HoppsDirectorBritishEngland4011 Dec 2018Active
Alexander Toby Shedden ParryDirectorBritishUnited Kingdom4918 Sept 2012Active
Alexander Toby Shedden ParrySecretaryBritishUnknown1 Nov 2012Active

Shareholders

Shareholders (1)

Civic Pfi Holdings Limited
100.0%
10021 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Civic Pfi Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CIVIC PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GROSVENOR PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CIVIC PFI INVESTMENTS II LIMITED Current Company
MIVEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with no updatesView(3 pages)
4 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(22 pages)
22 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-18 with no updatesView(3 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with no updates

4 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

22 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-09-18 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 4 Jan 2024

Confirmation statement made on 2023-09-18 with no updates

2 years ago on 22 Sept 2023