Golden River Limited

Active01187716 Private limited company
Incorporated
18 October 1974 (52 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
South East
Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Ian
Secretary · Appointed 27 October 2021
Director · Appointed 1 April 2017
British
Born November 1967
Director · Appointed 31 March 2017
British
Born January 1967 (59)
Officer history (18 former)
27 October 2021
Resigned Wood-Smith, Ian Michael as Secretary
27 October 2021
Appointed Smith, Ian as Secretary
1 April 2017
Appointed Macdonagh, Claire Sheila as Director
31 March 2017
Appointed Lanigan, Nicholas Anthony as Director
31 March 2017
Resigned Sood, Rajiv as Director
1 October 2009
Appointed Sood, Rajiv as Director
30 September 2009
Resigned Adams, Kevin Donald as Director
30 September 2009
Resigned Colley, Richard Gwyn as Director
4 June 2008
Appointed Adams, Kevin Donald as Director
20 April 2007
Resigned Wardhaugh, Martin as Director
19 October 2006
Appointed Colley, Richard Gwyn as Director
27 January 2006
Appointed Wood-Smith, Ian Michael as Secretary
27 January 2006
Resigned Griffith, David Richard as Secretary
27 January 2006
Resigned Griffith, David Richard as Director
19 January 2006
Resigned Dalgleish, Michael John as Director
22 October 2004
Resigned Dalgleish, Heather Margaret as Secretary
22 October 2004
Appointed Griffith, David Richard as Director
22 October 2004
Resigned Jones, Lucinda Heather as Director
22 October 2004
Appointed Wardhaugh, Martin as Director
22 October 2004
Appointed Griffith, David Richard as Secretary
22 October 2004
Resigned Dalgleish, Heather Margaret as Director
25 May 1999
Resigned King, Richard Philip as Director
25 May 1999
Appointed Dalgleish, Heather Margaret as Secretary
25 May 1999
Appointed Jones, Lucinda Heather as Director
25 May 1999
Resigned King, Richard Philip as Secretary
25 May 1999
Resigned Hoose, Neil as Director
14 December 1998
Appointed King, Richard Philip as Secretary
14 December 1998
Appointed Dalgleish, Heather Margaret as Director
14 December 1998
Appointed King, Richard Philip as Director
14 December 1998
Resigned Dalgleish, Heather Margaret as Secretary
14 December 1998
Appointed Hoose, Neil as Director
19 June 1995
Appointed Dalgleish, Heather Margaret as Secretary
19 June 1995
Resigned Steele, Robert Ian as Secretary
30 June 1994
Resigned Cassell, Peter as Director
30 September 1991
Appointed Steele, Robert Ian as Secretary
30 September 1991
Resigned Oxford Company Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 3131861

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clearview Intelligence Limited Owns 75–100% of shares
Golden River Limited This company Owns 25–50% of shares
Golden River Traffic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£53,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £53 £53 £53,000 £0 £53,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£53,000£0£53,000£53£53
Shareholder Funds£53,000£0£0£53,000£53£53

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?