GOLDBECK CONSTRUCTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-19 (this month)
Last made up 2025-05-05
Watchouts
None on the register
Cash
£6M
-12.8% vs 2024
Net assets
-£6M
-265.4% vs 2024
Employees
72
+28.6% vs 2024
Profit before tax
-£9M
-137% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £65,173,605 | £76,470,026 | |
| Operating profit | -£3,892,416 | -£9,035,422 | |
| Profit before tax | -£3,953,686 | -£9,368,766 | |
| Net profit | -£2,970,458 | -£9,266,877 | |
| Cash | £7,127,831 | £6,213,929 | |
| Total assets less current liabilities | £3,491,857 | -£5,775,020 | |
| Net assets | £3,491,857 | -£5,775,020 | |
| Equity | £3,491,857 | -£5,775,020 | |
| Average employees | 56 | 72 | |
| Wages | £3,302,855 | £5,049,846 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -6.0% | -11.8% | |
| Net margin | -4.6% | -12.1% | |
| Return on capital employed | -111.5% | 156.5% | |
| Current ratio | 1.29x | 0.74x | |
| Interest cover | -47.65x | -27.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the results for the year ended 31 March 2025, which include a loss before tax of £9,368,766 (2024: £3,953,686), a net loss for the financial year of £9,266,877 (2024: £2,970,458) and net liabilities of £5,775,020 as at 31 March 2025 (2024: net assets of £3,491,857), the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 6 October 2025, the board of directors approved an increase in the Company's share capital from £25,000 to £500,000 through the issue of 475,000 new £1 ordinary shares, all allotted to GOLDBECK Europe GmbH and fully paid. In addition, GOLDBECK Europe GmbH resolved to pay £11,500,000 into the Company's capital contribution reserve to strengthen the Company's financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Craig Smiles | Director | 2023-02-21 | Oct 1980 | British |
| GOLDBECK, Jan-Hendrik, Mr. | Director | 2015-10-22 | Sep 1976 | German |
| MISSFELD, Michael | Director | 2023-10-17 | Aug 1974 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Peter John | Secretary | 2000-05-05 | 2000-05-08 |
| BRACKMANN, Uwe | Secretary | 2000-05-08 | 2000-09-22 |
| HOARE, Julia Louise | Secretary | 2000-09-22 | 2011-02-28 |
| BRACKMANN, Uwe | Director | 2000-05-05 | 2016-09-23 |
| BÜSCHER, Christian | Director | 2016-09-23 | 2019-09-30 |
| GOLDBECK, Jorg Uwe | Director | 2005-03-31 | 2015-10-22 |
| POHLMANN, Dieter | Director | 2000-05-05 | 2005-03-31 |
| STROHMEIER, Joerg Harald, Mr. | Director | 2019-10-01 | 2022-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Director Jan-Hendrik Goldbeck | Individual | Shares 25–50% | 2016-04-06 | Active |
| Director Jörg-Uwe Goldbeck | Individual | Shares 25–50% | 2016-04-06 | Active |
| Director Joachim Goldbeck | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AUD | auditors | Auditors resignation company | |
| 2023-04-03 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-04 | AA | accounts | Accounts with accounts type full | |
| 2019-10-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+17.3%
£65,173,605 £76,470,026
-
Cash
-12.8%
£7,127,831 £6,213,929
-
Net assets
-265.4%
£3,491,857 -£5,775,020
-
Employees
+28.6%
56 72
-
Operating profit
-132.1%
-£3,892,416 -£9,035,422
-
Profit before tax
-137%
-£3,953,686 -£9,368,766
-
Wages
+52.9%
£3,302,855 £5,049,846
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers