Goldenmore Limited

Active03575735 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Peter Cunningham
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 July 2009
Appointed Cunningham, Peter as Director
31 July 2009
Resigned Cunningham, Peter as Secretary
31 July 2009
Resigned Burke, Martin Gerard as Director
1 July 2003
Appointed Cunningham, Bernadette Marie as Secretary
5 October 2000
Resigned Burke, John Joseph as Director
18 June 1998
Appointed Burke, John Joseph as Director
18 June 1998
Appointed Cunningham, Peter as Secretary
18 June 1998
Appointed Burke, Martin Gerard as Director
17 June 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 June 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
4 June 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
4 June 1998
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born March 1947 (79)

Holdings 1

Companies where Goldenmore Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£102,367
Employees
1
Debt Ratio
3%

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Current Assets£104,708£104,707£104,987£106,221£107,359
Debtors£104,708£104,707£104,707£104,707£104,707£105,957£107,207
Cash£0£280£264£152
Creditors (< 1 year)£3,340£3,340£3,340£3,620£4,854£24,606
Net Current Assets£101,367£101,367£101,367£101,367£101,367£101,367£82,753
Net Assets£102,367
Shareholder Funds£102,367£102,367£102,367£102,367£102,367£83,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
15 April 2026Unaudited abridged accounts31 July 2025
4 June 2025Confirmation statement with no updates4 June 2025
6 May 2025Registered office address changed
25 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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