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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 24 years ago.
Status
Active
Active since 21 years ago
Company No
04108402
Private limited company
Age
24 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 9 months 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 (11 months remaining)
Address
Flaval House
Caldwell Road
Nuneaton
CV11 4NB
England
Address changed on 4 Sep 2024 (1 year 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)
1
Director • Groundworker • Scottish • Lives in England • Born in Apr 1967
Director • Irish • Lives in England • Born in Jan 1996
Mr Gerard McFadden
PSC • Scottish • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
G. McFadden Plant Hire Limited
Gerry McFadden is a mutual person.
Active
G. McFadden Civil Engineering Limited
Gerry 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
Mr Charles Mcfadden Appointed
6 Months Ago on 15 Mar 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Mr Gerard Mcfadden Details Changed
1 Year Ago on 1 Sep 2024
Mr Gerard Mcfadden (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
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
Change of details for Mr Gerard Mcfadden as a person with significant control on 1 September 2024
Submitted on 4 Sep 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
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 22 Feb 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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