Founded in 2000, Goodyer, classified under reg no. 03940691 is an active company. Currently registered at Units 16 And 16A Orbital 25 Business Park WD18 9DA, Watford the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 5th April 2005 Goodyer Limited is no longer carrying the name Goodyer Underpinning.
There is a single director in the firm at the moment - Clive C., appointed on 1 September 2018. In addition, a secretary was appointed - Clive C., appointed on 31 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Units 16 And 16A Orbital 25 Business Park |
| Office Address2 | Dwight Road |
| Town | Watford |
| Post code | WD18 9DA |
| Country of origin | United Kingdom |
| Registration Number | 03940691 |
| Date of Incorporation | Mon, 6th Mar 2000 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Secretary
Appointed: 31 August 2023
Position: Director
Appointed: 01 September 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Pgc Investments Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip C. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Pgc Investments Limited
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07333620 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip C.
| Notified on | 1 June 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
50,01-75% shares significiant influence or control |
| Goodyer Underpinning | April 5, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 152 776 | 1 202 119 |
| Current Assets | 2 875 575 | 3 098 086 |
| Debtors | 1 722 799 | 1 895 967 |
| Net Assets Liabilities | 1 456 994 | 1 495 180 |
| Property Plant Equipment | 836 517 | 808 000 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 16 670 | 37 221 |
| Amount Specific Advance Or Credit Made In Period Directors | 33 612 | 90 873 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 32 828 | 70 322 |
| Accumulated Amortisation Impairment Intangible Assets | 23 939 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 446 910 | 477 670 |
| Average Number Employees During Period | 40 | |
| Balances Amounts Owed By Related Parties | 107 131 | 165 724 |
| Balances Amounts Owed To Related Parties | 54 778 | 111 856 |
| Bank Borrowings | 318 500 | 282 101 |
| Creditors | 425 433 | 245 701 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 861 | |
| Disposals Property Plant Equipment | 31 192 | |
| Fixed Assets | 836 517 | 808 000 |
| Income From Related Parties | 230 000 | 318 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 58 621 | |
| Intangible Assets Gross Cost | 23 939 | |
| Key Management Personnel Compensation Total | 253 750 | |
| Net Current Assets Liabilities | 1 045 910 | 932 881 |
| Payments To Related Parties | 398 689 | 380 876 |
| Property Plant Equipment Gross Cost | 1 283 427 | 1 285 670 |
| Total Additions Including From Business Combinations Property Plant Equipment | 33 435 | |
| Total Assets Less Current Liabilities | 1 882 427 | 1 740 881 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (12 pages) |
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