Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Goldbren Limited
- Incorporated
- 13 August 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124-128 City RoadLondonEC1V 2NX
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
11 March 2025
Resigned Lenkte, Valerija as Director
13 August 2024
Appointed Lenkte, Valerija as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16619733
Corporate entity · Notified 29 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16293782
Former controllers (2)
29 May 2025
Ceased Norbertas Lenktys — Has significant influence or control
11 March 2025
Ceased Valerija Lenkte — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Goldbren Limited This company Owns 25–50% of shares
City Construction Group Ltd Owns 25–50% of shares
CCG PB Ltd Owns 75–100% of shares
CCG PD Ltd Owns 75–100% of shares
CCG PSC Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £105,302
- Employees
- 1
- Current Ratio
- 19.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £110,994 |
| Creditors (< 1 year) | £5,692 |
| Net Current Assets | £105,302 |
| Net Assets | £105,302 |
| Shareholder Funds | £105,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control |
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