G1 Construction Consultants Ltd

Active06428697 Private limited company
Incorporated
15 November 2007 (18 years)
Previously known as
Holton Developments Limited (until 19 November 2010)
Holston Developments Limited (until 7 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Judith Dark
Owned by
Judith Dark
Graham Edward Easton
Accounts type
Unaudited abridged
Region
South West
Address
37 Mill Street
Bideford
EX39 2JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dark, Judith
Director · Appointed 18 April 2024
British
Born September 1970 (56)
Secretary · Appointed 15 November 2007
British
Director · Appointed 15 November 2007
British
Born February 1969 (57)
Officer history (2 former)
18 April 2024
Appointed Dark, Judith as Director
25 November 2019
Resigned Kernaghan, Daniel Scott as Director
1 July 2019
Appointed Kernaghan, Daniel Scott as Director
15 November 2010
Resigned Holland, Robert William as Director
15 November 2007
Appointed Easton, Graham Edward as Secretary
15 November 2007
Appointed Easton, Graham Edward as Director
15 November 2007
Appointed Holland, Robert William as Director

Ownership 2 active

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

Judith Dark
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)

Financials

Net Assets
£199,596
Cash
£0
Employees
2
Debt Ratio
18%
Current Ratio
11.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£60,325) (£62,249) (£44,697) £361,529 £306,178 £199,596
Balance sheet detail
202420232022202120202019
Fixed Assets£29,188£34,754£13,903£1,090£1,776£2,354
Current Assets£214,039£329,608£419,954£51,254£87,059
Debtors£214,039£272,677£46,139£51,254£80,144£395,680
Cash£0£56,931£373,815£0£6,915
Creditors (< 1 year)£19,096£19,538£34,085£38,287£68,238£397,738
Creditors (> 1 year)£24,535£30,091£35,647£58,552£82,846£60,621
Net Current Assets£194,943£310,070£385,869£12,967£18,821(£2,058)
Net Assets£199,596£306,178£361,529(£44,697)(£62,249)(£60,325)
Shareholder Funds£199,596£306,178£361,529(£44,697)(£62,249)(£60,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Unaudited abridged accounts31 December 2025
11 December 2025Confirmation statement with no updates15 November 2025
7 July 2025Unaudited abridged accounts31 December 2024
27 November 2024Confirmation statement with no updates15 November 2024
16 May 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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