Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Goldenmere Limited
- Incorporated
- 18 October 2001 (25 years)
- Industry
- Construction of utility projects for fluids (42210)
- Directors
- Mark Gardner
- Owned by
- Mark Gardner
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 2 Earls CourtHenry Boot WayHullHU4 7DY
Officers 1 active
Officer details are public data from the Companies House register.
Gardner, Mark
Director · Appointed 22 February 2002
British
Born December 1967 (58)
Officer history (4 former)
1 September 2025
Resigned Selman, Karen as Secretary
11 April 2017
Appointed Selman, Karen as Secretary
28 October 2016
Resigned Selman, Karen Jane as Secretary
22 February 2002
Appointed Gardner, Mark as Director
22 February 2002
Appointed Selman, Karen Jane as Secretary
21 February 2002
21 February 2002
18 October 2001
18 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Gardner
Individual · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1967 (58)
Former controllers (1)
1 September 2025
Ceased Karen Selman — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,191 | £54,024 | £57,515 | £61,963 | £66,294 | £71,735 |
| Current Assets | £5,201 | £19,252 | £10,245 | £19,937 | £13,329 | £47,091 |
| Creditors (< 1 year) | £32,643 | £49,648 | £65,066 | £78,297 | £86,098 | £110,930 |
| Creditors (> 1 year) | £45 | £2,948 | £20,000 | |||
| Net Current Assets | (£27,442) | (£30,396) | (£54,821) | (£58,360) | (£72,769) | (£63,839) |
| Shareholder Funds | £22,294 | £22,123 | (£2,074) | (£18,609) | (£9,308) | £3,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 August 2026 | Registered office address changed | |||
| 31 October 2025 | Micro company accounts | 31 January 2025 | ||
| 1 September 2025 | Termination of appointment of a secretary |
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