Goodman Hichens PLC

Active03245070 Public limited company
Incorporated
3 September 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born January 1979 (47)
Director · Appointed 1 June 2019
British
Born July 1975 (51)
Director · Appointed 1 January 2003
British
Born June 1951 (75)
Director · Appointed 24 October 1996
British
Born January 1957 (69)
Officer history (9 former)
30 September 2021
Resigned Nickalls, Guy Neil as Director
30 September 2021
Resigned Nickalls, Guy Neil as Secretary
1 June 2019
Appointed Hoare, Matthew Ellis Horatio as Director
1 June 2019
Appointed Backhouse, Darren Laird as Director
29 September 2017
Resigned Gardner, Nicholas as Director
29 September 2012
Resigned Hichens, Anthony James as Director
1 January 2003
Appointed Mackie, Andrew as Director
16 March 2001
Appointed Gardner, Nicholas as Director
16 March 2001
Resigned Goodman, Raymond John as Director
8 September 2000
Resigned Attle, Robert George as Director
16 December 1996
Appointed Attle, Robert George as Director
16 December 1996
Appointed Goodman, Raymond John as Director
16 December 1996
Appointed Hichens, Anthony James as Director
24 October 1996
Appointed Tomlin, John as Director
24 October 1996
Appointed Nickalls, Guy Neil as Director
24 October 1996
Appointed Nickalls, Guy Neil as Secretary
24 October 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
24 October 1996
Resigned Marriotts Limited as Corporate Nominee Director
24 October 1996
Resigned Secretaire Limited as Corporate Director
3 September 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
3 September 1996
Appointed Marriotts Limited as Corporate Nominee Director
3 September 1996
Appointed Secretaire Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04181113

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£500,000
Cash
£1,191,316
Turnover
£12,978,320
Profit Before Tax
£496,646
Employees
30
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
4%
Return on Equity
75%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £4,338,508 £7,380,524 £8,389,825 £9,557,835 £10,454,903 £12,978,320
Balance sheet detail
202520242023202220212020
Fixed Assets£16,636£1,658£2,762£6,367£8,726£21,558
Current Assets£3,114,978£2,931,744£2,420,656£2,359,796£2,062,567£1,221,117
Cash£1,191,316£1,999,722£733,896£359,018£1,328,770£1,113,817
Creditors (< 1 year)£2,631,614£2,544,612£2,039,124£1,951,971£1,542,524£718,198
Net Current Assets£483,364£387,132£381,532£407,825£520,043£502,919
Net Assets£500,000£388,790£384,294£414,192£528,769£524,477
Shareholder Funds£500,000£388,790£384,294£414,192£528,769£524,477

Turnover£12,978,320£10,454,903£9,557,835£8,389,825£7,380,524£4,338,508
Cost of Sales£11,856,272£9,731,791£8,788,995£7,781,708£6,737,509£3,987,686
Gross Profit£1,122,048£723,112£768,840£608,117£643,015£350,822
Admin Expenses£651,084£522,284£563,689£451,332£523,684£770,508
Staff Costs£2,156,519£1,847,948£1,905,353£1,493,570
Operating Profit£470,964£200,828£205,151£156,785£253,781(£148,819)
Profit Before Tax£496,646£220,665£218,492£156,356£253,893(£147,110)
Tax£121,436£56,169£48,390£30,933£49,601(£26,139)
Profit for Period£375,210£164,496£170,102£125,423£204,292(£120,971)

Filings 125

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
12 March 2026Full accounts30 September 2025
10 November 2025Director's details changed
19 September 2025Director's details changed
12 June 2025Confirmation statement with no updates11 June 2025
Show all 125 filings

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