Geldbrook Limited

Active02627158 Private limited company
Incorporated
5 July 1991 (35 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Katherine Anne Wyndham Smith
Controlled by
Richard Wyndham-Smith
Accounts type
Total exemption full
Region
South East
Address
The Old Star
Church Street
Princes Risborough
HP27 9AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wyndham Smith, Katherine Anne
Director · Appointed 1 November 2026
British
Born January 1965 (61)
Secretary · Appointed 1 June 2001
British
Director · Appointed 31 July 1991
British
Born September 1955 (71)
Officer history (5 former)
1 November 2026
Appointed Wyndham Smith, Katherine Anne as Director
1 June 2001
Resigned Wyndham - Smith, Jane Suzanne as Secretary
1 June 2001
Appointed Wyndham Smith, Katherine Anne as Secretary
1 June 2001
Resigned Evans, David John as Director
31 July 1991
Appointed Wyndham - Smith, Jane Suzanne as Secretary
31 July 1991
Appointed Evans, David John as Director
31 July 1991
Appointed Wyndham-Smith, Richard as Director
31 July 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 July 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
31 July 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 July 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
5 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£20,765
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,486 £3,744 £3,604 £5,463 £572 £241 £5,534
Balance sheet detail
2025202420232022202120202019
Current Assets£20,765£8,015£8,582£14,982£7,988£8,701
Debtors£74£58£69£450
Cash£20,765£7,941£8,524£14,913£11,912£7,988£8,251
Creditors (< 1 year)£15,231£7,774£8,010£9,519£8,308£4,244£1,215
Creditors (> 1 year)(£2,500)
Net Current Assets£5,534£241£572£5,463£3,604£3,744£7,486
Net Assets£572£5,463£3,604£3,744£7,486
Shareholder Funds£5,534£241£572£5,463£3,604£3,744£7,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
10 July 2026Confirmation statement with no updates5 July 2026
29 April 2026Total exemption full accounts31 July 2025
18 July 2025Confirmation statement with no updates5 July 2025
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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