Geffen Construction Limited

Active03135658 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors
Jayne Susan Van Geffen
Ian David Brown
Owned by
Michael Bernard Anthony Van Geffen
Accounts type
Unaudited abridged
Address
Springboard Business Centre Suite 18
24
Ellerbeck Way
Stokesley
TS9 5JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Van Geffen, Jayne Susan
Director · Appointed 1 May 2009
British
Born March 1961 (65)
Secretary · Appointed 8 January 1996
British
Brown, Ian David
Director · Appointed 8 December 1995
British
Born January 1962 (64)
Director · Appointed 8 December 1995
British
Born July 1957 (69)
Officer history (4 former)
5 April 2015
Resigned Van Geffen, James Michael as Director
5 April 2015
Resigned Van Geffen, Matthew John as Director
1 May 2009
Appointed Van Geffen, Jayne Susan as Director
1 May 2009
Appointed Van Geffen, James Michael as Director
1 May 2009
Appointed Van Geffen, Matthew John as Director
8 January 1996
Appointed Van Geffen, Jayne Susan as Secretary
8 January 1996
8 December 1995
Appointed Brown, Ian David as Director
8 December 1995
8 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 December 2016
Owns 75–100% of shares
British
Born July 1957 (69)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£652,704
Cash
£60,433
Employees
9
Debt Ratio
21%
Current Ratio
11.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £403,997 £504,120 £533,050 £731,828 £652,704
Balance sheet detail
202520242023202220212020
Fixed Assets£112,102£118,171£85,117£92,096£38,616
Current Assets£709,742£863,817£822,538£1,227,378£1,557,001
Debtors£17,326£67,820£141,349£377,851£299,732
Cash£60,433£29,014£327,235£722,655£40,991
Creditors (< 1 year)£59,664£115,853£179,214£142,028£197,402£34,396
Creditors (> 1 year)£86,946£104,764£135,845£216,405£600,454£1,149,887
Net Current Assets£650,078£747,964£680,510£1,029,976£1,522,605
Net Assets£652,704£731,828£533,050£504,120£403,997
Shareholder Funds£652,704£731,828£533,050£504,120£403,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts30 April 2025
15 January 2026Confirmation statement with no updates8 December 2025
20 January 2025Unaudited abridged accounts30 April 2024
20 December 2024Confirmation statement with no updates8 December 2024
26 November 2024Satisfaction of a charge in full
Show all recent filings

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