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G E Construct Limited

G E Construct Limited is an active company incorporated on 11 August 2010 with the registered office located in Marlow, Buckinghamshire. G E Construct Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07342926
Private limited company
Age
15 years
Incorporated 11 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (4 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Contact
Address
Jubilee House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Unit 8 Vanburgh Quarter Northwood Road Windrush Industrial Park Witney OX29 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1989
Mr Darren Paul Cole
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy (Mepr) Limited
Martin David Lorains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284.96K
Increased by £146.12K (+105%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.47M
Increased by £787.41K (+115%)
Total Liabilities
-£917.32K
Increased by £594.86K (+184%)
Net Assets
£553.7K
Increased by £192.56K (+53%)
Debt Ratio (%)
62%
Increased by 15.19% (+32%)
Latest Activity
Mr Darren Paul Cole Details Changed
29 Days Ago on 29 Nov 2025
Mr Darren Paul Cole (PSC) Details Changed
29 Days Ago on 29 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Mr Martin David Lorains Details Changed
1 Month Ago on 25 Nov 2025
Mr Darren Paul Cole (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Accounting Period Shortened
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Mr Martin David Lorains Appointed
8 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
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Documents
Change of details for Mr Darren Paul Cole as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Darren Paul Cole as a person with significant control on 29 November 2025
Submitted on 29 Nov 2025
Director's details changed for Mr Darren Paul Cole on 29 November 2025
Submitted on 29 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Director's details changed for Mr Martin David Lorains on 25 November 2025
Submitted on 25 Nov 2025
Registered office address changed from Unit 8 Vanburgh Quarter Northwood Road Windrush Industrial Park Witney OX29 7AG England to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 25 November 2025
Submitted on 25 Nov 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Martin David Lorains as a director on 1 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Repayment History
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