Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Goldney Ventures Limited
- Incorporated
- 4 July 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paul Thomas ClearyGareth Ivan O'Connell
- Owned by
- Paul Thomas Cleary
- Accounts type
- Full
- Region
- South East
- Address
- Unit 13B Business CentreBoundary WayWokingGU21 5DH
Officers 2 active
Officer details are public data from the Companies House register.
Cleary, Paul Thomas
Director · Appointed 26 October 2026
Irish
Born May 1980 (46)
O'Connell, Gareth Ivan
Director · Appointed 14 June 2024
Irish
Born November 1971
Officer history (5 former)
26 October 2026
Appointed Cleary, Paul Thomas as Director
14 June 2024
Appointed O'Connell, Gareth Ivan as Director
14 June 2024
22 January 2018
22 January 2018
Resigned Allibhai, Mahmood Badrudin as Director
29 November 2017
21 July 2006
21 July 2006
Appointed Allibhai, Mahmood Badrudin as Director
21 July 2006
21 July 2006
4 July 2005
4 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Thomas Cleary
Individual · Notified 26 October 2026
Owns 75–100% of shares
Irish
Born May 1980 (46)
Holdings 1
Companies where Goldney Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (4)
26 October 2026
Ceased Gareth Ivan O'Connell — Has significant influence or control
20 December 2023
Ceased David Mccabe — Has significant influence or control
23 November 2018
Ceased Aslam Dahya — Has significant influence or control
16 July 2018
Ceased Wesley Ltd (Guernsey) — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · full accounts
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2022 | 2021 | 2020 | 2018 | |
|---|---|---|---|---|
| Fixed Assets | £110,913 | £110,913 | £110,913 | |
| Creditors (< 1 year) | £10,945 | |||
| Creditors (> 1 year) | £78,765 | |||
| Net Current Assets | (£14,345) | (£14,345) | (£10,945) | |
| Net Assets | £17,803 | £17,803 | £21,203 | |
| Shareholder Funds | £21,203 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control |
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