Goldacre Developments Limited

Active05668772 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Gordon Swift
Angela Louise Booth
Accounts type
Unaudited abridged
Region
Yorkshire
Address
River House
147 High Street
Hull
HU1 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2006
British
Director · Appointed 6 January 2006
British
Born January 1979 (47)
Director · Appointed 6 January 2006
British
Born September 1965 (61)
Officer history (2 former)
6 January 2006
Appointed Swift, Martin Gordon as Secretary
6 January 2006
Appointed Booth, Angela Louise as Director
6 January 2006
Appointed Swift, Martin Gordon as Director
6 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£301,666
Cash
£611
Employees
2
Debt Ratio
14%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £209,705 £219,791 £234,694 £249,496 £264,623 £280,421 £301,666
Balance sheet detail
2025202420232022202120202019
Fixed Assets£348,830£348,830£348,830£348,830£348,830£348,830£348,830
Current Assets£611£13,089£1,258£7,422
Debtors£0£2,365£922
Cash£611£10,724£336£9,360£1,537£364£7,422
Creditors (< 1 year)£48,522£43,501£41,231£38,875
Creditors (> 1 year)£2,872£22,872£32,172£60,172£72,172£88,172£107,672
Net Current Assets(£44,292)(£45,537)(£52,035)(£39,162)(£41,964)(£40,867)(£31,453)
Net Assets£301,666£280,421£264,623£249,496£234,694£219,791£209,705
Shareholder Funds£249,496£234,694£219,791£209,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Unaudited abridged accounts31 December 2025
10 January 2026Change of details for a person with significant control
9 January 2026Confirmation statement with updates6 January 2026
7 January 2026Change of details for a person with significant control
26 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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