Goldmark Gallery Limited

Active04342747 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
14 Orange Street
Uppingham
Rutland
LE15 9SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Goldmark, Jason Oliver
Secretary · Appointed 4 June 2014
Director · Appointed 20 March 2007
British
Born May 1971 (55)
Director · Appointed 19 December 2001
British
Born August 1944 (82)
Officer history (4 former)
4 December 2025
Resigned Stone, Roger William as Director
4 June 2014
Appointed Goldmark, Jason Oliver as Secretary
4 June 2014
Resigned Davies, Christine Ann as Secretary
20 March 2007
Appointed Goldmark, Jason Oliver as Director
20 March 2007
Appointed Stone, Roger William as Director
19 December 2001
Appointed Goldmark, Michael Martin as Director
19 December 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 December 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 December 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director
19 December 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 December 2001
Appointed Davies, Christine Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2017
Has significant influence or control (as a firm)
Limited
Reg. no. 10851211
Former controllers (1)
18 August 2017
Ceased Michael Martin Goldmark — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldmark Holdings Limited Owns 75–100% of shares
Goldmark Gallery Limited This company Has significant influence or control (as a firm)

Financials

Net Assets
£3,142,151
Cash
£50,624
Employees
26
Debt Ratio
29%
Current Ratio
3.5x
Balance sheet detail
2024
Fixed Assets£232,641
Current Assets£4,189,135
Cash£50,624
Creditors (< 1 year)£1,181,834
Creditors (> 1 year)£57,090
Net Current Assets£3,007,301
Net Assets£3,142,151
Shareholder Funds£3,142,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates19 December 2025
18 December 2025Termination of appointment of a director
16 September 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
22 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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