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Godfrey & Hicks Builders Limited

Godfrey & Hicks Builders Limited is an active company incorporated on 22 May 1998 with the registered office located in Royston, Hertfordshire. Godfrey & Hicks Builders Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03569488
Private limited company
Age
27 years
Incorporated 22 May 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Hardcastle Burton Lake House
Market Hill
Royston
Hertfordshire
SG8 9JN
Same address for the past 27 years
Telephone
01638721900
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Jun 1973
Mr Mark Colin Godfrey
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bunbury Terrace Limited
Jeremy Derek Hicks is a mutual person.
Active
Hamilton Developments (Newmarket) Ltd
Jeremy Derek Hicks and Andrew John Roberts are mutual people.
Dissolved
Anstey Homes Ltd
Mark Colin Godfrey is a mutual person.
Dissolved
Brands
Godfrey & Hicks
Godfrey & Hicks is a building contractor with over 40 years of experience in Suffolk, Cambridgeshire, and Essex.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£468.26K
Decreased by £1.69K (-0%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 5 (-13%)
Total Assets
£3.03M
Decreased by £804.54K (-21%)
Total Liabilities
-£1.33M
Increased by £224.55K (+20%)
Net Assets
£1.69M
Decreased by £1.03M (-38%)
Debt Ratio (%)
44%
Increased by 15.11% (+52%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 24 Jul 2025
Own Shares Purchased
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Own Shares Purchased
1 Year 3 Months Ago on 24 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Mark Colin Godfrey (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Jerry Derek Hicks (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Jeremy Derek Hicks Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 12 Feb 2025
Change of details for Mr Mark Colin Godfrey as a person with significant control on 14 June 2024
Submitted on 5 Feb 2025
Cessation of Jerry Derek Hicks as a person with significant control on 14 June 2024
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Purchase of own shares.
Submitted on 24 Jul 2024
Repayment History
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