Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 30/11/2024Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 30/11/2024
G. MCFADDEN (CIVIL ENGINEERS) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Flaval House, Caldwell Road, Nuneaton CV11 4NB
- Classification (SIC)
- Construction of roads and motorways (42.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (1 pages)
Current accounting period extended from 2025-11-30 to 2026-03-31
- 03/01/2026View PDF (2 pages)
Notification of Charles Mcfadden as a person with significant control on 2025-12-01
- 01/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-14 with updates
- 01/01/2026View PDF (2 pages)
Change of details for Mr Gerard Mcfadden as a person with significant control on 2025-12-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
28/12/2026Filing deadline
Last statement 14/12/2025Due 28/12/2026
- Next statement date
- 14/12/2026
- Last statement dated
- 14/12/2025
Financial performance
The latest figures G. MCFADDEN (CIVIL ENGINEERS) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£845.51K2024
25.15%vs 20232023: £675.61K
Total Assets
£1.57M2024
83.18%vs 20232023: £857.03K
Cash in Bank
£1.32M2024
78.25%vs 20232023: £741.39K
Total Liabilities
£702.00K2024
300.07%vs 20232023: £175.47K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 83.18% on 2023. See the full financial analysis for G. MCFADDEN (CIVIL ENGINEERS) LIMITED.
The full financial record
Four ways through G. MCFADDEN (CIVIL ENGINEERS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | +2 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 15/11/2000–15/11/2000 | 5429 | |
| Nominee Secretary | 15/11/2000–15/11/2000 | 3899 | |
| Director | 15/11/2000–Present | 4 | |
| Director | 15/03/2025–Present | 3 | |
| Secretary | 15/11/2000–01/01/2011 | 1 | |
| Director | 01/12/2014–01/12/2018 | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/12/2025–Present | 3 | |
| 01/11/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 14/12/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 29/01/2026
- 8 months ago
What changed in the last year
- Officer changes (2)Latest 03/01/2026
- Confirmation statementLatest 01/01/2026
Filing timeline
- 29/01/2026View PDF (1 pages)
Current accounting period extended from 2025-11-30 to 2026-03-31
- 03/01/2026View PDF (2 pages)
Notification of Charles Mcfadden as a person with significant control on 2025-12-01
- 01/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-14 with updates
- 01/01/2026View PDF (2 pages)
Change of details for Mr Gerard Mcfadden as a person with significant control on 2025-12-01
- 27/03/2025View PDF (2 pages)
Appointment of Mr Charles Mcfadden as a director on 2025-03-15
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-14 with no updates
- 04/09/2024View PDF (2 pages)
Change of details for Mr Gerard Mcfadden as a person with significant control on 2024-09-01
- 04/09/2024View PDF (2 pages)
Director's details changed for Mr Gerard Mcfadden on 2024-09-01
- 04/09/2024View PDF (1 pages)
Registered office address changed from C/O C/O 6 Westhill Road Coventry CV6 2AA to Flaval House Caldwell Road Nuneaton CV11 4NB on 2024-09-04
- 27/08/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-11-30
- 22/02/2024View PDF (3 pages)
Confirmation statement made on 2023-12-14 with no updates
- 30/10/2023View PDF (7 pages)
Amended total exemption full accounts made up to 2022-11-30
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About G. MCFADDEN (CIVIL ENGINEERS) LIMITED
A short description of the company, written from its Companies House record.
G. MCFADDEN (CIVIL ENGINEERS) LIMITED is a private limited company registered in the United Kingdom, based in Flaval House, Caldwell Road, Nuneaton CV11 4NB. Companies House classifies its business as Construction of roads and motorways. It has been on the register for 25 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £845.51K and 4 employees.
G. MCFADDEN (CIVIL ENGINEERS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records G. MCFADDEN (CIVIL ENGINEERS) LIMITED under one registered business activity: Construction of roads and motorways (42.11 - SIC 2007).
G. MCFADDEN (CIVIL ENGINEERS) LIMITED is recorded as active on the Companies House register, and has been on it since 15/11/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £845.51K, total assets of £1.57M, cash in bank of £1.32M and total liabilities of £702.00K.
The most recent document on the record is dated 29/01/2026: Current accounting period extended from 2025-11-30 to 2026-03-31, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/12/2026.
Companies House lists 6 officers (2 currently in post) and 2 people with significant control.