Goldenseal Limited

Active12736721 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Derek Fairbrother
Carl Peter Grantham
Owned by
Derek Fairbrother
Carl Peter Grantham
Accounts type
Micro entity
Region
South East
Address
Flat 2
Cooper Lodge
Massetts Road
Horley
RH6 7DT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fairbrother, Derek
Director · Appointed 6 April 2021
British
Born January 1965 (61)
Grantham, Carl Peter
Director · Appointed 13 July 2020
British
Born May 1963 (63)
Corporate Secretary · Appointed 13 July 2020
Also at Ecomde Ltd, Hodges Roofing Limited (proposed for strike-off), RH Priory Ltd · more companies
Officer history (1 former)
6 April 2021
Appointed Fairbrother, Derek as Director
31 January 2021
Resigned Grantham, Clare Denise as Director
13 July 2020
Appointed Grantham, Carl Peter as Director
13 July 2020
Appointed Baird Consulting Limited as Corporate Secretary
13 July 2020
Appointed Grantham, Clare Denise as Director

Ownership 2 active

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

Derek Fairbrother
Individual · Notified 29 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Carl Peter Grantham
Individual · Notified 13 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 £3,958 (£21,104) (£161,099) (£247,995)

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Fixed Assets£2,215£2,953£3,937£5,250
Current Assets£28,636£35,184£18,854£21,270
Creditors (< 1 year)£2,097£3,397£3,016£2,468
Creditors (> 1 year)£276,749£195,839£40,879£20,094
Net Current Assets£26,539£31,787£15,838£18,802
Net Assets(£247,995)(£161,099)(£21,104)£3,958
Shareholder Funds(£247,995)(£161,099)(£21,104)£3,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates12 July 2026
30 April 2026Micro company accounts31 July 2025
14 July 2025Director's details changed
14 July 2025Change of details for a person with significant control
14 July 2025Confirmation statement with updates12 July 2025
Show all recent filings

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