# Roger I Ghinn & Co Ltd

## Details

- **Company number:** [03225975](https://find-and-update.company-information.service.gov.uk/company/03225975)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jul 1996
- **Registered office:** Menzies Llp 2nd Floor, Midas House, 62 Goldsworth Road, Woking, GU21 6LQ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Saxon Building & Design Limited (until 21 Jun 2005)
- Roger I Ghinn & Co Limited (until 17 Mar 1997)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - | - |





## Directors' other companies

- [GHINN, Gaius Mark](/person/6509092) - director at [JGR Developments Surrey Limited](/company/10941279)
- [GHINN, Gaius Mark](/person/6509092) - llp-designated-member at [Ghinn Development Projects LLP](/company/OC363838)



## Companies at the same address

- [Ghinn Development Projects LLP](/company/OC363838) (OC363838)
- [JGR Developments Surrey Limited](/company/10941279) (10941279)