Goldmark Executive Limited

Active07047256 Private limited company
Incorporated
16 October 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Rickard Jones
Owned by
Rickard Jones
Accounts type
Micro entity
Region
Greater London
Address
110 Cheesemans Terrace
London
W14 9XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fredericks, Karlene
Secretary · Appointed 1 October 2010
British
Jones, Rickard
Director · Appointed 16 October 2009
British
Born May 1973 (53)
Officer history (1 former)
1 October 2010
Appointed Fredericks, Karlene as Secretary
1 October 2010
Resigned Mckee, Robert as Secretary
16 October 2009
Appointed Jones, Rickard as Director
16 October 2009
Appointed Mckee, Robert as Secretary

Ownership 1 active

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

Rickard Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Holdings 1

Companies where Goldmark Executive Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£82,235
Employees
1
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £91,593 £129,409 £242,170 £158,192 £116,380 £63,089 £82,235
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,058£6,953£2,916£4,594£1,407£1,644£1,008
Current Assets£101,276£56,294£143,444£169,427£279,257£136,906£124,825
Creditors (< 1 year)£23,099£158£29,980£15,829£38,494£9,141£34,240
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£78,177£56,136£113,464£153,598£240,763£127,765£90,585
Net Assets£82,235£63,089£116,380£158,192£242,170£129,409£91,593
Shareholder Funds£82,235£63,089£116,380£158,192£242,170£129,409£91,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
9 January 2026Confirmation statement with no updates4 January 2026
11 September 2025Registered office address changed
5 July 2025Micro company accounts31 October 2024
17 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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