Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
BG Construction S.E. Limited
- Incorporated
- 20 March 2009 (17 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- David John GibbonSusan Alison Gibbon
- Owned by
- Susie Alison GibbonDavid John Gibbon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 103 Broomleaf RoadFarnhamGU9 8DH
Officers 2 active
Officer details are public data from the Companies House register.
Gibbon, David John
Director · Appointed 20 March 2009
British
Born June 1968 (58)
Gibbon, Susan Alison
Director · Appointed 20 March 2009
British
Born October 1969 (57)
Officer history (1 former)
20 March 2009
Appointed Gibbon, David John as Director
20 March 2009
Appointed Gibbon, Susan Alison as Director
20 March 2009
20 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susie Alison Gibbon
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
David John Gibbon
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £157
- Cash
- £26,006
- Employees
- 7
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,512 | £54,943 | £40,655 | £54,207 | £72,428 | £19,273 |
| Current Assets | £234,092 | £129,432 | £158,014 | £158,451 | £206,123 | £51,982 |
| Debtors | £172,086 | £105,638 | £150,206 | £108,821 | £141,132 | £35,881 |
| Cash | £26,006 | £16,794 | £808 | £34,630 | £54,991 | £6,101 |
| Creditors (< 1 year) | £237,434 | £125,376 | £160,312 | £133,227 | £173,545 | £67,918 |
| Creditors (> 1 year) | £28,648 | £46,732 | £30,483 | £68,985 | £91,084 | |
| Net Current Assets | (£3,342) | £4,056 | (£2,298) | £25,224 | £32,578 | (£15,936) |
| Net Assets | £157 | £185 | £150 | £147 | £161 | £121 |
| Shareholder Funds | £157 | £185 | £150 | £147 | £161 | £121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 20 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 5 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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