GERMAIN HOMES LIMITED
Company details
- Registered name
- GERMAIN HOMES LIMITED
- Company number
- 03445446
- Registered office
- Mead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire, HP5 3EE
- Company type
- Private limited company
- Incorporated on
- 6 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- STAPLEFELX LIMITED (to 27 Nov 1997)
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/10/2016 | Director appointed | — | TACK, Samantha Jane |
| 05/10/2016 | Director appointed | — | FRICKER, Sara Louise |
| 01/07/2016 | Charge registered | — | A registered charge |
| 03/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Francis Fricker |
| 06/04/2016 | Person with significant control added | — | Mr Paul David Tack |
| 22/01/2007 | Charge registered | — | Legal charge |
| 15/05/2006 | Charge registered | — | Legal charge |
| 06/12/2004 | Charge registered | — | Legal charge |
| 22/03/2004 | Charge registered | — | Debenture |
| 30/11/1999 | Charge registered | — | Legal charge |
| 26/07/1999 | Charge registered | — | Legal charge |
| 26/07/1999 | Charge registered | — | Charge |
| 21/01/1998 | Charge registered | — | Legal charge |
| 27/11/1997 | Registered name changed | STAPLEFELX LIMITED | GERMAIN HOMES LIMITED |
| 20/11/1997 | Corporate-nominee-director resigned | CO FORM (NOMINEES) LIMITED | — |
| 20/11/1997 | Corporate-nominee-secretary resigned | CO FORM (SECRETARIES) LIMITED | — |
| 20/11/1997 | Director appointed | — | TACK, Paul David |
| 20/11/1997 | Director appointed | — | FRICKER, Jonathan Francis |
| 20/11/1997 | Secretary appointed | — | TACK, Paul David |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GERMAIN HOMES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About GERMAIN HOMES LIMITED (03445446)
GERMAIN HOMES LIMITED is a private limited company incorporated on 6 October 1997 and registered in the United Kingdom under company number 03445446. Its registered office is at Mead Court 10 The Mead Business Centre, 176-178 Berkhamostead Rd, Chesham, Buckinghamshire, HP5 3EE. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Paul David Tack. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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