Brocks Gordon Ground Engineering Ltd

Active07820220 Private limited company
Incorporated
24 October 2011 (15 years)
Previously known as
Brocks Gordon Ground Engineering JV Ltd (until 7 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Site preparation (43120)
Owned by
Brocks Haulage Ltd
Accounts type
Small
Region
Greater London
Address
Leytonstone House
Hanbury Drive
London
E11 1GA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, James
Secretary · Appointed 24 October 2011
Director · Appointed 24 October 2011
British
Born August 1952 (74)
Officer history (3 former)
23 July 2014
Resigned Gordon, Grant Fergus as Director
29 November 2012
Resigned Brown, William Frederick Thomas as Director
29 November 2012
Resigned Gordon, Marilyn Elizabeth as Director
24 October 2011
Appointed Hughes, James as Secretary
24 October 2011
Appointed Brown, David Michael as Director
24 October 2011
Appointed Brown, William Frederick Thomas as Director
24 October 2011
Appointed Gordon, Marilyn Elizabeth as Director
24 October 2011
Appointed Gordon, Grant Fergus as Director

Ownership 1 active

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

Brocks Haulage Ltd
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01992054

Holdings 1

Companies where Brocks Gordon Ground Engineering Ltd is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,307,098
Cash
£581,287
Employees
1
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £753,852 £797,146 £813,762 £835,852 £1,282,405 £1,369,172 £1,307,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,950£40,012£49,826£66,343
Current Assets£1,591,659£1,663,295£3,158,108£950,064£1,212,226£1,099,100£964,474
Cash£581,287£316,598£1,011,895£370,788£506,688£463,368£345,726
Creditors (< 1 year)£318,511£334,135£1,925,529£180,555£428,375£341,709£227,605
Net Current Assets£1,273,148£1,329,160£1,232,579£769,509£783,851£757,391£736,869
Net Assets£1,307,098£1,369,172£1,282,405£835,852£813,762£797,146£753,852
Shareholder Funds£1,307,098£1,369,172£1,282,405£835,852£813,762£797,146£753,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026

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