Germain Homes Limited

Active03445446 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Directors
Sara Louise Fricker
Samantha Jane Tack
Owned by
Paul David Tack
Jonathan Francis Fricker
Accounts type
Total exemption full
Region
South East
Address
Mead Court 10 The Mead Business Centre
176-178 Berkhamostead Rd
Chesham
HP5 3EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Fricker, Sara Louise
Director · Appointed 5 October 2016
British
Born March 1969 (57)
Tack, Samantha Jane
Director · Appointed 5 October 2016
British
Born July 1969 (57)
Secretary · Appointed 20 November 1997
British
Director · Appointed 20 November 1997
British
Born October 1962 (64)
Director · Appointed 20 November 1997
British
Born June 1966 (60)
Officer history (2 former)
5 October 2016
Appointed Fricker, Sara Louise as Director
5 October 2016
Appointed Tack, Samantha Jane as Director
20 November 1997
Appointed Tack, Paul David as Secretary
20 November 1997
Appointed Fricker, Jonathan Francis as Director
20 November 1997
Appointed Tack, Paul David as Director
20 November 1997
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
20 November 1997
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
6 October 1997
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
6 October 1997
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£309,446)
Employees
4
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £40,024 £22,647 (£74,979) (£221,751) (£309,446)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£419£839£1,259£1,560
Current Assets£443,042£426,041£62,468£70,394£652,045£78,485
Debtors£1,777£3,922£7,356£5,517£993£3,051
Cash£0£40,720£20,231£29,492
Creditors (< 1 year)£750,821£636,125£116,199£16,919£572,447£128,467
Creditors (> 1 year)£11,667£21,667£31,667£40,833
Net Current Assets(£307,779)(£210,084)(£53,731)£53,475£79,598(£49,982)
Net Assets(£309,446)(£221,751)(£74,979)£22,647£40,024
Shareholder Funds(£309,446)(£221,751)(£74,979)£22,647£40,024(£48,422)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with updates29 September 2025
28 August 2025Total exemption full accounts30 April 2025
10 October 2024Confirmation statement with updates29 September 2024
8 October 2024Total exemption full accounts30 April 2024
3 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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