Godfrey & Hicks Builders Limited in Market Hill ROYSTON

Godfrey & Hicks Builders Limited ROYSTON

Godfrey & Hicks Builders started in year 1998 as Private Limited Company with registration number 03569488. The Godfrey & Hicks Builders company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Royston at Hardcastle Burton Lake House. Postal code: SG8 9JN.

At the moment there are 4 directors in the the company, namely Andrew R., Gareth G. and Mark G. and others. In addition one secretary - Mark G. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Godfrey & Hicks Builders Limited Address / Contact

Office Address	Hardcastle Burton Lake House
Office Address2	Market Hill
Town	Royston
Post code	SG8 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03569488
Date of Incorporation	Fri, 22nd May 1998
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 January 2015

Gareth G.

Position: Director

Appointed: 01 August 2012

Mark G.

Position: Secretary

Appointed: 04 June 1998

Mark G.

Position: Director

Appointed: 04 June 1998

Jeremy H.

Position: Director

Appointed: 04 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1998

Resigned: 04 June 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 May 1998

Resigned: 04 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 May 1998

Resigned: 04 June 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Mark G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jerry H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jerry H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	385 469	844 254	1 078 364	456 965	303 148
Current Assets	4 082 585	4 772 328	3 600 060	3 555 054	4 224 282
Debtors	2 957 781	3 863 653	2 475 701	2 999 122	3 689 800
Net Assets Liabilities	3 084 464	2 925 112	2 764 161	2 559 022	2 933 233
Property Plant Equipment	63 194	50 937	35 323	131 298	119 091
Total Inventories	739 335	64 421	45 995	98 967	231 334
Other Debtors		2 785 558	1 970 583

Other
Accumulated Depreciation Impairment Property Plant Equipment	265 513	284 616	300 230	316 336	335 079
Average Number Employees During Period		35	35	33	35
Creditors	8 343	2 635	866 437	51 230	46 256
Dividends Paid		739 940	443 704
Finance Lease Liabilities Present Value Total	15 951	2 635	2 635	12 394	14 894
Future Minimum Lease Payments Under Non-cancellable Operating Leases	131 327	117 570	22 779	66 636	60 153
Increase From Depreciation Charge For Year Property Plant Equipment		19 103	17 136	16 106	32 640
Net Current Assets Liabilities	3 040 637	2 884 979	2 733 623	2 502 813	2 888 957
Profit Loss		580 588	282 753
Property Plant Equipment Gross Cost	328 707	335 553	335 553	447 634	454 170
Provisions For Liabilities Balance Sheet Subtotal	11 024	8 169	4 785	23 859	28 559
Total Additions Including From Business Combinations Property Plant Equipment		6 846		112 081	21 436
Total Assets Less Current Liabilities	3 103 831	2 935 916	2 768 946	2 634 111	3 008 048
Disposals Decrease In Depreciation Impairment Property Plant Equipment					13 897
Disposals Property Plant Equipment					14 900
Number Shares Issued Fully Paid				2 000	2 000
Other Creditors		1 018 565	579 295
Other Taxation Social Security Payable		370 764	126 792
Par Value Share				1	1
Trade Creditors Trade Payables		492 313	157 715
Trade Debtors Trade Receivables		1 078 095	505 118

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2020-10-31 filed on: 28th, July 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2020-10-31 filed on: 28th, July 2021	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 2016-10-31 filed on: 28th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-25: 2000.00 GBP	capital
AA	Medium company accounts made up to 2015-10-31 filed on: 15th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 27th, May 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-23: 2000.00 GBP	capital
AA	Small company accounts for the period up to 2013-10-31 filed on: 27th, March 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 15th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-10-31 filed on: 12th, April 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-10-31 filed on: 27th, March 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-10-31 filed on: 8th, April 2008	accounts	Free Download (19 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-13 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2006-10-31 filed on: 26th, April 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 26th, April 2007	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-10-31 filed on: 24th, March 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-10-31 filed on: 24th, March 2004	accounts	Free Download (15 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 20th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 20th, February 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-10-31 filed on: 29th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 29th, March 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2000-10-31 filed on: 9th, May 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-10-31 filed on: 9th, May 2001	accounts	Free Download (15 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 27th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 27th, March 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 27th, March 2000	accounts	Free Download (1 page)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (8 pages)

Godfrey & Hicks Builders Limited ROYSTON

Godfrey & Hicks Builders Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Gareth G.

Mark G.

Mark G.

Jeremy H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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