Goodyer Limited

Active03940691 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Goodyer Underpinning Limited (until 5 April 2005)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Darren Andrew Rodger
Clive Stewart Chandler
Accounts type
Total exemption full
Region
East of England
Address
Units 16 And 16A Orbital 25 Business Park Dwight Road
Watford
WD18 9DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born January 1968 (58)
Rodger, Darren Andrew
Director · Appointed 1 September 2024
British
Born May 1981 (45)
Chandler, Clive Stewart
Secretary · Appointed 31 August 2023
Chandler, Clive Stewart
Director · Appointed 1 September 2018
British
Born May 1982 (44)
Officer history (9 former)
1 September 2024
Appointed Rodger, Darren Andrew as Director
1 September 2024
Appointed Purdy, Deborah Ann as Director
31 August 2023
Resigned Calnan, Philip Michael as Secretary
31 August 2023
Appointed Chandler, Clive Stewart as Secretary
31 August 2023
Resigned Calnan, Philip Michael as Director
6 September 2018
Resigned Green, Fiona as Director
1 September 2018
Appointed Chandler, Clive Stewart as Director
1 August 2016
Resigned Mcenteggart, Kevin as Director
31 March 2014
Appointed Green, Fiona as Director
31 March 2014
Resigned Chandler, Trevor Keith as Director
20 September 2007
Appointed Calnan, Philip Michael as Secretary
20 September 2007
Resigned Hardy, Hubert Reynolds as Secretary
3 September 2003
Appointed Mcenteggart, Kevin as Director
3 September 2003
Resigned Hardy, Hubert Reynolds as Director
8 May 2000
Appointed Calnan, Philip Michael as Director
6 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 March 2000
Appointed Hardy, Hubert Reynolds as Director
6 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 March 2000
Appointed Hardy, Hubert Reynolds as Secretary
6 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed Chandler, Trevor Keith as Director
6 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14930757
Former controllers (2)
14 January 2026
Ceased PGC Investments Limited — Owns 75–100% of shares
30 May 2018
Ceased Philip Michael Calnan — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goodyer Limited This company Owns 75–100% of shares
PGC Investments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,206,125
Cash
£795,917
Employees
42
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,072,831 £1,079,848 £1,071,371 £1,112,034 £1,109,297 £1,206,125
Balance sheet detail
202520242023202220212020
Fixed Assets£137,392£211,842£195,159£177,914£140,334£97,728
Current Assets£3,240,561£3,005,163£3,095,257£2,686,877£2,683,823£2,248,322
Cash£795,917£560,727£214,179£367,305£340,518£284,200
Creditors (< 1 year)£2,171,828£2,107,708£2,171,793£1,773,653£1,711,364£1,273,219
Creditors (> 1 year)£6,589£19,767£32,945
Net Current Assets£1,068,733£897,455£923,464£913,224£972,459£975,103
Net Assets£1,206,125£1,109,297£1,112,034£1,071,371£1,079,848£1,072,831
Shareholder Funds£1,206,125£1,109,297£1,112,034£1,071,371£1,079,848£1,072,831

Filings 96

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates14 January 2026
26 January 2026Notification of a person with significant control
26 January 2026Cessation of a person with significant control
8 December 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with no updates17 July 2025
Show all 96 filings

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