Goulden & Sons Construction Limited
- Company number
- 07695156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2011
- Nature of business
- Development of building projects
- Corporate group
- Goulden & Sons Holdings Limited (5 companies)
Registered office
Previous names
- Goulden & Sons Limited (until 23 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Liam Peter | Director | 8 Jul 2026 | |
| GOULDEN, Christopher Michael | Director | 3 Oct 2012 | |
| GOULDEN, Richard Stephen | Director | 6 Jul 2011 | |
| GOULDEN, David Scott | Director | 6 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Stephen Goulden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jul 2021 |
| Mr David Scott Goulden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jul 2021 |
| Mr Christopher Michael Goulden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jul 2021 |
| Goulden & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £268,393 | £916,066 | 10 |
| 31 Jul 2024 | £260,404 | £387,770 | 12 |
| 31 Jul 2023 | £268,563 | £1,047,424 | 12 |
| 31 Jul 2022 | £236,626 | £1,008,994 | 12 |
| 31 Jul 2021 | £1,623,432 | £1,041,270 | 11 |
| 31 Jul 2020 | £2,678,474 | £1,007,063 | 9 |
| 31 Jul 2019 | £2,165,097 | £645,084 | 6 |
| 31 Jul 2018 | £1,877,994 | £523,133 | 4 |
| 31 Jul 2017 | £1,680,012 | £523,073 | 4 |
| 31 Jul 2016 | £1,704,950 | £972,219 | - |
| 31 Jul 2015 | £1,160,319 | £1,211,588 | - |
| 31 Jul 2014 | £466,887 | £497,191 | - |
| 31 Jul 2013 | £123,462 | £211,860 | - |
| 31 Jul 2012 | £9,559 | £28,123 | - |
Connections
Owned by
Goulden & Sons Construction Limited → Goulden & Sons Holdings Limited
Controls
- Castle Mead Homes (Sw) Limited (07691105)
Directors’ other companies
- GOULDEN, Christopher Michael - Director at Castle Mead Homes (Sw) Limited
- GOULDEN, David Scott - Director at Charmhope Limited
- GOULDEN, David Scott - Director at Castle Mead Homes (Sw) Limited
- GOULDEN, David Scott - Director at Goulden & Sons Properties UK Limited
- GOULDEN, Richard Stephen - Director at Charmhope Limited
- GOULDEN, Richard Stephen - Director at Castle Mead Homes (Sw) Limited
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