Cheshire Builder Sentenced for Uncompleted Work and Taking Payments
Director Took Pre-Payments Knowing Company’s Insolvency
Cheshire, April 1, 2025 – Gary Roberts, a director, has been sentenced after accepting payments from a customer for work he failed to complete. The Insolvency Service reported that Roberts took pre-payments from his victim, despite knowing his company was nearing insolvency.
Roberts persuaded a customer in Cheshire to pay £17,000 for a home extension. However, he left a significant portion of the rear of the house demolished, with rubble scattered in the garden.
At the time, Roberts’ company, GR Developments 1 Ltd, was in financial difficulty. Roberts was aware of this, as he had sought professional advice on liquidating the company just weeks later. Additionally, Roberts transferred over £11,000 of the company’s funds into his personal bank account.
Legal Consequences
The consequences of Roberts’ actions highlight the severity of such fraudulent behavior. Authorities are cracking down on directors who exploit their positions for personal gain, especially when it results in financial loss for the creditors.
Protecting Yourself from Cowboy Builders
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Do Your Research: Always check the builder’s credentials, reviews, and previous work.
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Get Multiple Quotes: Compare quotes from several builders to ensure you’re getting a fair price.
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Payment Schedule: Agree on a payment schedule that is tied to specific milestones of the project. Avoid large upfront payments.
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Written Contract: Have a detailed written contract that outlines the scope of work, materials, timelines, and payment terms.
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Insurance and Licensing: Ensure the builder has adequate insurance and the necessary licenses.
Conclusion
This case serves as a stark reminder of the risks involved in hiring builders and the importance of due diligence. By taking necessary precautions, homeowners can protect themselves from unscrupulous contractors.
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