Roger I Ghinn & Co Ltd (03225975)

Company number: 03225975
Status: Active
Type: Ltd
Incorporated: 17 Jul 1996
Nature of business: Construction of commercial buildings
Construction of domestic buildings

Registered office

Menzies Llp 2nd Floor
Midas House, 62 Goldsworth Road
Woking
GU21 6LQ

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	17 Jul 1996	17 Jul 1996
GHINN, Jacqueline Elaine	Director	7 Jul 2010	31 Oct 2018
GHINN, Jacqueline Elaine	Secretary	17 Jul 1996	31 Oct 2018
GHINN, Gaius Mark	Director	17 Jul 1996

Name	Nature of control	Notified	Ceased
Mrs Jacqueline Elaine Ghinn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Oct 2018
Mr Gaius Mark Ghinn	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Jul 2025	£2,796,728	£2,089,695	17
31 Jul 2024	£2,331,395	£466,475	18
31 Jul 2023	£1,750,777	£735,448	17
31 Jul 2022	£1,168,231	£387,108	15
31 Jul 2021	£991,241	£451,441	17
31 Jul 2020	£949,849	£457,328	17
31 Jul 2019	£870,285	£45,790	-
31 Jul 2018	£776,458	£187,727	-
31 Jul 2017	£603,953	£356,993	-
31 Jul 2016	-	£187,157	-
31 Jul 2015	-	£24,900	-
31 Jul 2014	£219,921	-	-
31 Jul 2013	-	-	-
31 Jul 2012	-	-	-
31 Jul 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-
31 Jul 1998	-	-	-
31 Jul 1997	-	-	-