Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Goodholm Finance Limited
- Incorporated
- 7 May 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 6-8 Stuart StreetLutonLU1 2SJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2023
American
Born June 1967 (59)
Director · Appointed 6 January 2023
British
Born April 1975 (51)
Director · Appointed 1 May 2017
British
Born January 1953 (73)
Officer history (5 former)
6 January 2023
6 January 2023
6 January 2023
6 January 2023
6 January 2023
Resigned Colclough, Thomas as Director
6 January 2023
1 October 2019
11 September 2019
1 June 2017
1 May 2017
7 May 2013
7 May 2013
Appointed Colclough, Thomas as Director
7 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13853281
Former controllers (1)
6 January 2023
Ceased Thomas Christopher Colclough — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bho Mortgage Ltd Owns 75–100% of shares
Goodholm Finance Limited This company Owns 75–100% of shares
Gemini Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £798,819 | £798,819 | £798,819 |
| Net Current Assets | (£798,819) | (£798,819) | (£798,819) |
| Shareholder Funds | £158,184 | £158,184 | £158,184 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 30 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 27 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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