Overview
S J G Construction Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is S J G Construction Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lucy Ann Goverd | Director | 2005 | 21 yrs |
| Shaun James Keith Goverd | Director | 2001 | 25 yrs |
| Lucy Ann Goverd | Company secretary | 2001 | 25 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 7 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Shaun James Keith GoverdBritish | Director | 1 April 2001 | 1 other current board |
| Lucy Ann GoverdBritish | Company secretary | 1 August 2005 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Keith Anthony GoverdBritish | Director | 4 January 2001 | 31 August 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Shaun James Keith Goverd Director · appointed 2001
- Lucy Ann Goverd Director · appointed 2005
Directors past 6 years
- Shaun James Keith Goverd Director · appointed 2001
- Lucy Ann Goverd Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Lucy Ann Goverd Director · appointed 2005
Portfolio (1)
- Shaun James Keith Goverd Director · appointed 2001
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is S J G Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | -£22.32k | Not reported | £125 | 0 |
| 31 December 2024 | FRS102 | Not reported | Not reported | -£21.74k | Not reported | £92 | 0 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £237 | £237 | £162 | 0 |
| 31 December 2022 | - | Not reported | Not reported | £31.83k | £624 | Not reported | 2 |
| 31 December 2021 | - | Not reported | Not reported | £30.87k | £1.59k | Not reported | 2 |
| 31 December 2020 | - | Not reported | Not reported | £27.01k | £27.01k | Not reported | 2 |
| 31 December 2019 | - | Not reported | Not reported | £20.70k | £6.99k | Not reported | 2 |
| 31 December 2018 | FRS102 | Not reported | Not reported | -£12.27k | -£8.11k | Not reported | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £4.83k | £11.51k | Not reported | Not reported |
| 31 December 2016 | FRS102 | Not reported | Not reported | £11.92k | £20.97k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 7 August 2025
- Next confirmation statement due
- 21 August 2026 Overdue by 70 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04048252
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 7 August 2000
- Registered office
- Wayside, East Tytherton, Chippenham, SN15 4LT
- Nature of business (SIC)
- 42990 Construction of other civil engineering projects n.e.c.
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 7 August 2025
- Next confirmation statement due
- 21 August 2026 Overdue by 70 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (42990 Construction of other civil engineering projects n.e.c.) and a registered office in the SN15 postcode district.
- SWS Building Contractors Limited
- Apre Surfacing Limited
- M Gullis Limited
- R2 Consulting and Contracting Ltd
- Iain Penney Plant Hire Limited
- Juniper Construction & Groundwork's Limited
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 7 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun James Keith GoverdPerson · British |
| 6 April 2016 | Current |
| Mrs Lucy Ann GoverdPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.