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Ge Groundworks Limited

Ge Groundworks Limited is an active company incorporated on 1 November 2019 with the registered office located in Sunderland, Tyne and Wear. Ge Groundworks Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12293112
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 18 Hepworth Road
Sunderland
SR5 3JT
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 1 Grindon Park Sunderland SR4 8HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Sep 1995
Director • Operations Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Dec 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Ge Groundworks (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Groundworks Holdings Limited
George Everett and Debra Everett are mutual people.
Active
Ssasco Limited
Aaron George Everett is a mutual person.
Active
Everett Administration Ltd
Aaron George Everett is a mutual person.
Active
Everrent Limited
Aaron George Everett is a mutual person.
Active
Ssasco Administration Limited
Aaron George Everett is a mutual person.
Active
Tinklex Construction Ltd
Daniel Alex Edward Potts is a mutual person.
Active
North Eats Ltd
Aaron George Everett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£387.08K
Increased by £232.48K (+150%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£2.26M
Increased by £1.11M (+96%)
Total Liabilities
-£967.63K
Increased by £468.07K (+94%)
Net Assets
£1.3M
Increased by £642K (+98%)
Debt Ratio (%)
43%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
George Everett (PSC) Resigned
7 Months Ago on 19 Mar 2025
Debra Everett (PSC) Resigned
7 Months Ago on 19 Mar 2025
Ge Groundworks (Holdings) Limited (PSC) Appointed
7 Months Ago on 19 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Mr George Everett Details Changed
9 Months Ago on 14 Jan 2025
Mr George Everett Details Changed
9 Months Ago on 5 Jan 2025
Mr Aaron George Everett Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Resolutions
Submitted on 31 Mar 2025
Cessation of Debra Everett as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Cessation of George Everett as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Notification of Ge Groundworks (Holdings) Limited as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 13 Feb 2025
Director's details changed for Mr George Everett on 14 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 1 Grindon Park Sunderland SR4 8HQ England to Unit 18 Hepworth Road Sunderland SR5 3JT on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr George Everett on 5 January 2025
Submitted on 5 Jan 2025
Appointment of Mr Aaron George Everett as a director on 1 January 2025
Submitted on 5 Jan 2025
Repayment History
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