NGB Construction Limited

Active08934710 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Group
Region
East of England
Address
25 Hampstead Avenue
Mildenhall
Bury St. Edmunds
IP28 7AS

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born October 1970 (56)
Director · Appointed 1 July 2023
British
Born August 1985 (41)
Director · Appointed 1 July 2023
British
Born May 1972 (54)
Director · Appointed 1 July 2023
British
Born August 1973 (53)
Director · Appointed 12 March 2014
British
Born February 1977 (49)
Officer history (3 former)
31 July 2026
Resigned Buckingham, Justin Peter as Director
1 December 2023
Appointed Reeve, Darren John as Director
1 July 2023
Appointed Ashworth, Mark Anthony as Director
1 July 2023
Appointed Gee, Graham Colin as Director
1 July 2023
Appointed Wood, Nigel Robert Lionel as Director
1 July 2023
Resigned Grant, Timothy Andrew as Director
12 March 2014
Appointed Nugent, Stephen Christopher as Director
12 March 2014
Appointed Kahan, Barbara as Director
12 March 2014
Resigned Kahan, Barbara as Director
12 March 2014
Appointed Grant, Timothy Andrew as Director
12 March 2014
Appointed Buckingham, Justin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2020
Owns 50–75% of shares
Uk Limited Company
Reg. no. 12275907
Former controllers (1)
30 January 2020
Ceased Stephen Nugent — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

NGB Construction Limited This company Owns 50–75% of shares
Cocksedge (Holdings) Limited Owns 75–100% of shares
NGB Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
£0
Employees
129
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £490,254 £490,254 £490,254 £490,254 £490,714 £490,714
Balance sheet detail
202420232022202120202019
Fixed Assets£4,057,415£4,057,415£4,057,415£4,057,415£4,057,415£4,057,415
Debtors£1,640£1,640£1,180£1,180£1,180£1,180
Creditors (< 1 year)£3,568,341£3,568,341£3,568,341£3,568,341£3,568,341£3,568,341
Net Current Assets(£3,566,701)(£3,566,701)(£3,567,161)(£3,567,161)(£3,567,161)(£3,567,161)
Shareholder Funds£490,714£490,714£490,254£490,254£490,254£490,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
8 September 2026Previous accounting period extended
7 July 2026Confirmation statement with no updates1 July 2026
30 September 2025Group of companies' accounts31 December 2024
21 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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