G. Mcfadden (Civil Engineers) Limited
04108402 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2025-12-14 · next due 2026-12-28
Registered office
Flaval HouseCaldwell Road
Nuneaton
Cv11 4nb
Peer comparison
Compared against 81 UK companies in SIC 42110 (Construction of roads and motorways) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
£4,019,237
↑49.5%
|
£2,688,087
|
— |
| Gross profit | — |
— |
£862,069
↑53.4%
|
£561,882
|
— |
| Operating profit | — |
— |
£281,634
↑261.4%
|
£77,918
|
— |
| Profit before tax | — |
— |
£281,634
↑261.4%
|
£77,918
|
— |
| Balance sheet | |||||
| Fixed assets |
£22,389
↑276.0%
|
£5,954
↓20.0%
|
£7,442
↓20.0%
|
£9,303
↓20.0%
|
£11,629
|
| Current assets |
£1,525,120
↑80.5%
|
£845,123
↓13.8%
|
£980,320
↑82.3%
|
£537,846
↓4.1%
|
£560,747
|
| Cash |
£1,321,486
↑78.2%
|
£741,386
↓7.7%
|
£802,946
↑111.5%
|
£379,728
|
— |
| Debtors |
£203,634
↑96.3%
|
£103,737
↓41.5%
|
£177,374
↑12.2%
|
£158,118
|
— |
| Creditors |
£701,995
↑300.1%
|
£175,467
|
— |
— |
— |
| Net current assets |
£823,125
↑22.9%
|
£669,656
↑9.5%
|
£611,327
↑45.0%
|
£421,598
↑6.3%
|
£396,650
|
| Net assets |
£845,514
↑25.1%
|
£675,610
↑9.2%
|
£618,769
↑43.6%
|
£430,901
↑5.5%
|
£408,279
|
| Equity | — |
— |
£618,769
↑43.6%
|
£430,901
↑5.5%
|
£408,279
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
↓20.0%
|
5
↑66.7%
|
3
↓62.5%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Mcfadden, Charles · Director appointed 2025-03-15
- Mcfadden, Gerard · Director appointed 2000-11-15
- Colleran, Martin · Director appointed 2014-12-01 resigned 2018-12-01
- Mcfadden, Mary Rose · Secretary appointed 2000-11-15 resigned 2011-01-01
- Theydon Nominees Limited · Corporate Nominee Director appointed 2000-11-15 resigned 2000-11-15
- Theydon Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-15 resigned 2000-11-15
People with significant control (2)
-
Mr Charles Mcfadden ActiveIndividual Psc · Irish · resident in England · born 1/1996 · notified 2025-12-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gerard Mcfadden ActiveIndividual Psc · Scottish · resident in England · born 4/1967 · notified 2016-11-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Barclays Bank PLCCreated 2014-09-08
Recent filings (15)
- 2026-01-29 Change account reference date company current extended AA01 Accounts
- 2026-01-03 Notification of a person with significant control PSC01 PSC
- 2026-01-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-01 Change to a person with significant control PSC04 PSC
- 2025-03-27 Appointment of director AP01 Officers
- 2025-03-06 Total-exemption-full accounts AA Accounts
- 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-04 Director details changed CH01 Officers
- 2024-09-04 Change to a person with significant control PSC04 PSC
- 2024-09-04 Change registered office address company with date old address new address AD01 Address
- 2024-08-27 Total-exemption-full accounts (paper) AA Accounts
- 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-30 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2023-08-31 Total-exemption-full accounts AA Accounts
- 2022-12-14 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register