Godfrey & Hicks Builders Limited

Active03569488 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Andrew John Roberts
Gareth Godfrey
Owned by
Mark Colin Godfrey
Accounts type
Unaudited abridged
Region
East of England
Address
Hardcastle Burton Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Andrew John
Director · Appointed 1 January 2015
British
Born June 1973 (53)
Godfrey, Gareth
Director · Appointed 1 August 2012
British
Born December 1985 (40)
Secretary · Appointed 4 June 1998
British
Director · Appointed 4 June 1998
British
Born April 1959 (67)
Officer history (4 former)
14 June 2024
Resigned Hicks, Jeremy Derek as Director
1 January 2015
Appointed Roberts, Andrew John as Director
1 August 2012
Appointed Godfrey, Gareth as Director
4 June 1998
Appointed Godfrey, Mark Colin as Secretary
4 June 1998
Appointed Godfrey, Mark Colin as Director
4 June 1998
Appointed Hicks, Jeremy Derek as Director
4 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 June 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
4 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 May 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 May 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
22 May 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1959 (67)
Former controllers (1)
14 June 2024
Ceased Jerry Derek Hicks — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,986,161
Cash
£1,029,627
Employees
31
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,925,112 £2,764,161 £2,559,022 £2,933,233 £2,722,666 £1,693,581 £1,986,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,566£69,747£91,217£119,091£131,298£35,323£50,937
Current Assets£3,869,668£2,957,132£3,740,201£4,224,282£3,555,054£3,600,060£4,772,328
Debtors£2,767,244£2,439,233£3,182,653£3,689,800£2,999,122£2,475,701£3,863,653
Cash£1,029,627£468,263£469,954£303,148£456,965£1,078,364£844,254
Creditors (< 1 year)£1,942,209£1,310,294£1,055,483£1,335,325£1,052,241£866,437£1,887,349
Creditors (> 1 year)£10,967£6,464£31,362£46,256£51,230£0£2,635
Net Current Assets£1,927,459£1,646,838£2,684,718£2,888,957£2,502,813£2,733,623£2,884,979
Net Assets£1,986,161£1,693,581£2,722,666£2,933,233£2,559,022£2,764,161£2,925,112
Shareholder Funds£1,986,161£1,693,581£2,722,666£2,933,233£2,559,022£2,764,161£2,925,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Unaudited abridged accounts31 October 2025
17 January 2026Confirmation statement with no updates6 January 2026
24 July 2025Unaudited abridged accounts31 October 2024
30 June 2025Particulars of variation of rights attached to shares
24 June 2025Resolutions
Show all recent filings

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