OpenCompanies

P J Construction (Surrey) Limited

Company number
04692607
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2003
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Co Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Mar 2003 11 Mar 2003
ROBERTS, John Wyndham Secretary 11 Mar 2003 9 Feb 2018
ROBERTS, John Wyndham Director 11 Mar 2003 9 Feb 2018
HUTCHINSON, Kevin John Director 11 Mar 2003
SAKER, Stephen Richard Director 11 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr John Wyndham Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Feb 2018
Mr Kevin John Hutchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Feb 2018
Mr Stephen Richard Saker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Feb 2018
Pjc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £750,268 £99,870 0
31 Mar 2024 £818,454 £50,124 8
31 Mar 2023 £886,046 £80,718 8
31 Mar 2022 £845,500 £167,031 8
31 Mar 2021 £834,289 £293,109 8
31 Mar 2020 £809,503 £347,994 8
31 Mar 2019 £795,353 £281,950 -
31 Mar 2018 £756,465 £315,686 -
31 Mar 2017 - - -
31 Mar 2016 £589,223 £33,003 -
31 Mar 2015 £703,528 £84,281 -
31 Mar 2014 £697,784 £120,384 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

P J Construction (Surrey) Limited → PJC Group Limited

Companies at the same address

Data