Roger i Ghinn & Co. Ltd. (Companies House Registration Number 03225975) is a private limited company created on 1996-07-17 originating in United Kingdom. The firm is located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB. Having undergone a change in 2005-06-21, the previous name this firm used was Saxon Building & Design Limited . Roger i Ghinn & Co. Ltd. operates SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name Roger I Ghinn & Co. Ltd.
Number 03225975
Date of Incorporation: Wed, 17th Jul 1996
End of financial year: 31 July
Address: C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Gaius G. (in the company from 17 July 1996). The official register indexes 2 persons of significant control, namely: Gaius G. owns over 3/4 of shares, 3/4 to full of voting rights, Jacqueline G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 1,464,543 677,703 758,539 1,080,981 1,447,243 1,327,993 1,097,297 1,590,267 1,960,598 1,995,076
Fixed Assets 57,139 50,603 45,119 41,626 54,666 46,859 37,468 106,678 111,230 100,627
Total Assets Less Current Liabilities 99,624 219,921 272,856 414,881 608,287 780,098 872,897 1,016,406 1,591,380 1,365,700
Intangible Fixed Assets 47,000 43,000 39,000 35,000 - - - - - -
Number Shares Allotted 200 20,000 20,000 20,000 - - - - - -
Shareholder Funds 99,624 219,921 271,887 413,765 - - - - - -
Tangible Fixed Assets 10,139 7,603 6,119 6,626 - - - - - -

People with significant control

Gaius G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jacqueline G.
6 April 2016 - 30 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 21st, July 2023 | accounts
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