Goldmine Associates Limited

Active05220918 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
1 Theobald Court
Theobald Street
Borehamwood
WD6 4RN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born July 1945 (81)
Director · Appointed 1 May 2022
British
Born April 1957 (69)
Director · Appointed 1 March 2009
British
Born October 1955 (71)
Officer history (8 former)
4 October 2024
Resigned Kingston, Helen Ruth as Director
22 September 2022
Appointed Kingston, Leslie David as Director
15 September 2022
Appointed Kingston, Helen Ruth as Director
1 May 2022
Resigned Kingston, Robert Mark as Secretary
1 May 2022
Appointed Kingston, Denise Gillian as Director
1 May 2022
Resigned Kingston, Leslie David as Director
25 April 2019
Resigned Kingston, Helen Ruth as Director
25 April 2019
Resigned Kingston, Denise Gillian as Director
1 July 2009
Resigned Kingston, Helen Ruth as Secretary
1 July 2009
Appointed Kingston, Helen Ruth as Director
1 July 2009
Appointed Kingston, Robert Mark as Secretary
1 March 2009
Appointed Kingston, Robert Mark as Director
18 November 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 November 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
2 September 2004
Appointed Kingston, Helen Ruth as Secretary
2 September 2004
Appointed Kingston, Denise Gillian as Director
2 September 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
2 September 2004
Appointed Kingston, Leslie David as Director
2 September 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. 00965713
Former controllers (4)
5 October 2022
Ceased Denise Gillian Kingston — Owns 50–75% of shares
5 October 2022
Ceased Robert Mark Kingston — Owns 50–75% of shares
1 May 2022
Ceased Denise Gillian Kingston — Owns 50–75% of shares
1 May 2022
Ceased Dobern Properties Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dobern Properties (BTL) Limited Owns 75–100% of shares
Goldmine Associates Limited This company Owns 75–100% of shares

Financials

Net Assets
£437,444
Employees
3
Debt Ratio
34%
Current Ratio
-1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £584,815 £656,236 £693,612 £783,853 £411,527 £437,444
Balance sheet detail
202520242023202220212020
Fixed Assets£950,634£950,634£958,908£857,950£865,588£881,500
Current Assets(£285,256)(£248,173)£143,879£152,596£330,574£261,887
Debtors£252,212
Cash£9,675
Creditors (< 1 year)£227,934£262,934£262,934£227,934£427,934£418,572
Creditors (> 1 year)£28,000£56,000£84,000£112,000£140,000
Net Current Assets(£513,190)(£511,107)(£119,055)(£75,338)(£97,352)(£156,685)
Net Assets£437,444£411,527£783,853£693,612£656,236£584,815
Shareholder Funds£437,444£411,527£783,853£693,612£656,236£584,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Change of details for a person with significant control
1 October 2025Confirmation statement with updates18 September 2025
1 October 2025Director's details changed
24 September 2025Micro company accounts31 May 2025
17 February 2025Micro company accounts31 May 2024
Show all recent filings

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