Goldeneye Security Ltd.

Active05329450 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Private security activities (80100)
Directors
Julie Lydia Hart
David Hart
Owned by
Julie Lydia Hart
David Hart
Accounts type
Total exemption full
Region
North West
Address
Springfields
Newcastle Road
Congleton
CW12 4HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hart, Julie Lydia
Director · Appointed 2 October 2009
British
Born December 1962 (63)
Hart, David
Director · Appointed 12 January 2005
British
Born November 1963
Officer history (4 former)
2 October 2009
Appointed Hart, Julie Lydia as Director
11 September 2009
Resigned Driver, Paul Anthony as Secretary
11 September 2009
Resigned Driver, Paul Anthony as Director
12 January 2005
Appointed Hart, David as Director
12 January 2005
Appointed Driver, Paul Anthony as Secretary
12 January 2005
Appointed Driver, Paul Anthony as Director
12 January 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 January 2005
Resigned Chettleburgh's Limited as Corporate Nominee Director
11 January 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 January 2005
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Julie Lydia Hart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
David Hart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£41,968
Cash
£40,029
Employees
2
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £45,565 £40,288 £58,193 £55,792 £41,968
Balance sheet detail
202520242023202220212020
Fixed Assets£15,592£19,515£9,736£10,019£12,122
Current Assets£46,034£86,712£103,020£133,025£91,305
Debtors£6,005£62,949£65,688£68,056£62,519
Cash£40,029£22,763£36,332£63,969£27,786
Creditors (< 1 year)£15,760£45,556£56,756£51,023£53,675£51,229
Creditors (> 1 year)£0£370£1,690£47,177£4,330
Net Current Assets£30,274£41,156£51,997£79,350£40,076
Net Assets£41,968£55,792£58,193£40,288£45,565
Shareholder Funds£41,968£55,792£58,193£40,288£45,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts31 August 2025
5 January 2026Confirmation statement with no updates5 January 2026
14 January 2025Confirmation statement with no updates11 January 2025
6 November 2024Total exemption full accounts31 August 2024
18 January 2024Confirmation statement with updates11 January 2024
Show all recent filings

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