Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Goltens UK Ltd
- Incorporated
- 23 September 1999 (27 years)
- Previously known as
- Nylands Maritime Spares Limited (until 18 December 2007)West Country Agencies Limited (until 10 March 2000)
- Industry
- Repair and maintenance of ships and boats (33150)
- Directors
- Sandeep SethThomas Mckenna Macdonald
- Controlled by
- Sandeep SethThomas Mckenna Macdonald
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
Seth, Sandeep
Director · Appointed 18 September 2023
Singaporean
Born February 1970 (56)
Macdonald, Thomas Mckenna
Director · Appointed 1 January 2008
British
Born January 1963 (63)
Officer history (8 former)
18 September 2023
Appointed Seth, Sandeep as Director
1 November 2019
1 November 2019
31 December 2013
Resigned Friedberg, Paul Pal Fredrik as Director
31 December 2013
Resigned Rutkowski, Mark Thomas as Director
26 May 2010
Resigned Goodall, James as Director
1 January 2008
Appointed Macdonald, Thomas Mckenna as Director
31 December 2007
Appointed Friedberg, Paul Pal Fredrik as Director
26 February 2007
Appointed Goodall, James as Director
25 January 2007
Resigned Sunley, Robert Samuel as Director
20 January 2007
Appointed Rutkowski, Mark Thomas as Director
1 October 2004
23 September 1999
23 September 1999
23 September 1999
Appointed Sunley, Robert Samuel as Director
23 September 1999
23 September 1999
23 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sandeep Seth
Individual · Notified 18 September 2023
Has significant influence or control
Singaporean
Born February 1970 (56)
Thomas Mckenna Macdonald
Individual · Notified 1 July 2023
Has significant influence or control
British
Born January 1963 (63)
Former controllers (1)
30 June 2023
Ceased Goltens Oslo As — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £542 | £1,705 | £1,901 | £2,446 | £854 | |
| Current Assets | £415,477 | £451,953 | £305,598 | £320,693 | £413,648 | £311,378 | £365,730 |
| Creditors (< 1 year) | £199,397 | £215,191 | £115,514 | £158,897 | £140,528 | £89,396 | £203,293 |
| Net Current Assets | £216,080 | £236,762 | £190,084 | £161,796 | £273,120 | £221,982 | £162,437 |
| Net Assets | £224,428 | £163,291 | |||||
| Shareholder Funds | £216,080 | £236,762 | £190,626 | £163,501 | £275,021 | £224,428 | £163,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Micro company accounts | 31 December 2025 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed |
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