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Roger I Ghinn & Co. Ltd

Roger I Ghinn & Co. Ltd is an active company incorporated on 17 July 1996 with the registered office located in Godalming, Surrey. Roger I Ghinn & Co. Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03225975
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 Godalming Business Centre
Woolsack Way
Godalming
Surrey
GU7 1XW
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom
Telephone
01483 208408
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in May 1964
Mr Gaius Mark Ghinn
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
JGR Developments Surrey Limited
Gaius Mark Ghinn is a mutual person.
Active
Ghinn Development Projects LLP
Gaius Mark Ghinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£466.48K
Decreased by £268.97K (-37%)
Turnover
Unreported
Decreased by £3.87M (-100%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.71M
Increased by £1.05M (+39%)
Total Liabilities
-£1.38M
Increased by £469.78K (+51%)
Net Assets
£2.33M
Increased by £580.62K (+33%)
Debt Ratio (%)
37%
Increased by 2.95% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Gaius Mark Ghinn Details Changed
2 Months Ago on 25 Jun 2025
Mr Gaius Mark Ghinn (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Gaius Mark Ghinn on 25 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Gaius Mark Ghinn as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 22 April 2025
Submitted on 22 Apr 2025
Sub-division of shares on 16 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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