Ground Construction Limited

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Ground Construction Limited

03460896•Private Limited With Share Capital

2-3 Little Burrows, Welwyn Garden City, Herts, AL74SP
WebsiteEmail02082387000

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Incorporated

30/10/1997

Company Age

28 years

Directors

6

Employees

85

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ground Construction Limited (03460896) is a private limited with share capital incorporated on 30/10/1997 (28 years old) and registered in herts, AL74SP. The company operates under SIC code 41201 and is classified as Medium.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 30/10/1997
AL74SP
85 employees

Financial Overview

Total Assets

£50.96M

Liabilities

£26.86M

Net Assets

£24.10M

Turnover

£92.11M

Cash

£7.74M

Key Metrics

85

Employees

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
S
stephen bell
director
S
sooren balakista chinnappa
director
K
keith o'connor
director
J
john diviney
director
M
michael thomas greene
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2021
Capital Cancellation Shares
Category:Capital
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Mortgage
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Mortgage
Date:10-07-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Annual Return
Date:23-12-2003
Resolution
Category:Resolution
Date:12-09-2003
Legacy
Category:Capital
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Mortgage
Date:29-07-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Capital
Date:28-12-2001
Legacy
Category:Capital
Date:04-12-2001
Legacy
Category:Capital
Date:21-11-2001
Resolution
Category:Resolution
Date:21-11-2001
Resolution
Category:Resolution
Date:21-11-2001
Resolution
Category:Resolution
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/01/2026
Latest Accounts30/06/2025

Trading Addresses

2-3 Little Burrow, Welwyn Garden City, Hertfordshire, AL74SPRegistered

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Contact

02082387000
info@groundconstruction.comsales@groundconstruction.com
groundconstruction.com
2-3 Little Burrows, Welwyn Garden City, Herts, AL74SP