G. McFadden (Civil Engineers) Limited

Active04108402 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Construction of roads and motorways (42110)
Owned by
Charles Mcfadden
Gerard Mcfadden
Accounts type
Total exemption full
Region
West Midlands
Address
Flaval House
Caldwell Road
Nuneaton
CV11 4NB

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2025
Irish
Born January 1996 (30)
Director · Appointed 15 November 2000
Scottish
Born April 1967 (59)
Officer history (4 former)
15 March 2025
Appointed Mcfadden, Charles as Director
1 December 2018
Resigned Colleran, Martin as Director
1 December 2014
Appointed Colleran, Martin as Director
1 January 2011
Resigned Mcfadden, Mary Rose as Secretary
15 November 2000
Appointed Mcfadden, Gerard as Director
15 November 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
15 November 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
15 November 2000
Appointed Mcfadden, Mary Rose as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1996 (30)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born April 1967 (59)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£845,514
Cash
£1,321,486
Employees
4
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £408,279 £430,901 £845,514
Balance sheet detail
202420212020
Fixed Assets£22,389£9,303£11,629
Current Assets£1,525,120£537,846£560,747
Debtors£203,634
Cash£1,321,486
Creditors (< 1 year)£116,248£164,097
Net Current Assets£823,125£421,598£396,650
Net Assets£845,514£430,901£408,279
Shareholder Funds£430,901£408,279

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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