JD Civil Engineering & Ground Works Ltd

Active06754020 Private limited company
Incorporated
20 November 2008 (17 years)
Previously known as
Northdean Limited (until 21 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Sutton
Owned by
John Dayment
Andrew Sutton
Accounts type
Dormant
Region
South West
Address
4-5 Russell Court Palace Street Plymouth Devon Pl1
Plymouth
PL1 2AS

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sutton, Andrew
Director · Appointed 7 November 2025
British
Born November 1974
Officer history (6 former)
19 June 2026
Resigned Dayment, John as Director
7 November 2025
Resigned Thornton, Nuala Martine as Director
7 November 2025
Appointed Dayment, John as Director
7 November 2025
Appointed Sutton, Andrew as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
20 November 2008
Appointed Purdon, Jonathan Gardner as Director
20 November 2008
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

John Dayment
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Andrew Sutton
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Former controllers (5)
7 November 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
7 November 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320212020
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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