GORDON DURHAM & CO.LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £5.86M £12.00K 2018 year on year

Total assets £6.56M £2.00K 2018 year on year

Total Liabilities £700.00K £14.00K 2018 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2018

Type Total Exemption Full

Next accounts 31 December 2019

Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

£6.56M

Net Assets

£5.86M

Increased by £12.00k (+0%)

Total Liabilities

£700.00k

Decreased by £14.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

	2018 Dec Year End	2017 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Charistopher Carl Brennan	Director	English	United Kingdom	56	7 Jan 2019	Active
Christopher Carl Brennan	Director	British	England	56	7 Jan 2019	Active
Ruth Elizabeth Tilbrook	Director	British	United Kingdom	57	7 Jan 2019	Active

Shareholders

Shareholders (6)


Gordon Durham Holdings Ltd	20.8%	84,364	Ordinary	10 Feb 2016
Gordon Durham Holdings Ltd	2.6%	10,455	Preference B 8% Cum	10 Feb 2016
Gordon Durham Holdings Ltd	0.0%	42	Preference A 10% Cum	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gordon Durham Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

GORDON DURHAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

GORDON DURHAM & CO.LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
25 Feb 2025	Gazette	Gazette Notice Compulsory	View(1 page)
27 Jul 2024	Restoration	Restoration Order Of Court	View(3 pages)
11 Jul 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
29 Nov 2022	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)