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G. McFadden (Civil Engineers) Limited

G. McFadden (Civil Engineers) Limited is an active company incorporated on 15 November 2000 with the registered office located in Nuneaton, Warwickshire. G. McFadden (Civil Engineers) Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04108402
Private limited company
Age
25 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Flaval House
Caldwell Road
Nuneaton
CV11 4NB
England
Address changed on 4 Sep 2024 (1 year 4 months ago)
Previous address was C/O C/O 6 Westhill Road Coventry CV6 2AA
Telephone
02476590064
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Jan 1996
PSC • Director • Scottish • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
G. McFadden Plant Hire Limited
Gerard McFadden is a mutual person.
Active
G. McFadden Civil Engineering Limited
Gerard McFadden is a mutual person.
Active
Flavel Developments Limited
Charles McFadden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £580.1K (+78%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.55M
Increased by £696.43K (+82%)
Total Liabilities
-£702K
Increased by £526.53K (+300%)
Net Assets
£845.51K
Increased by £169.91K (+25%)
Debt Ratio (%)
45%
Increased by 24.75% (+120%)
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Jan 2026
Charles Mcfadden (PSC) Appointed
1 Month Ago on 1 Dec 2025
Mr Gerard Mcfadden (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Charles Mcfadden Appointed
10 Months Ago on 15 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Sep 2024
Mr Gerard Mcfadden Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Mr Gerard Mcfadden (PSC) Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Notification of Charles Mcfadden as a person with significant control on 1 December 2025
Submitted on 3 Jan 2026
Confirmation statement made on 14 December 2025 with updates
Submitted on 1 Jan 2026
Change of details for Mr Gerard Mcfadden as a person with significant control on 1 December 2025
Submitted on 1 Jan 2026
Appointment of Mr Charles Mcfadden as a director on 15 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Mr Gerard Mcfadden on 1 September 2024
Submitted on 4 Sep 2024
Registered office address changed from C/O C/O 6 Westhill Road Coventry CV6 2AA to Flaval House Caldwell Road Nuneaton CV11 4NB on 4 September 2024
Submitted on 4 Sep 2024
Change of details for Mr Gerard Mcfadden as a person with significant control on 1 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Repayment History
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