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Goldentree Financial Services Plc

04179323

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE SPECTRUM 56-58 BENSON ROAD, WARRINGTON, WA3 7PQ
Incorporated 14/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Fred Done

director · Since 01/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mr Steven Robert Marsh Acib

director · Since 04/10/2010

FINANCIER

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mrs Susan Catherine Bickerton

director · Since 08/12/2014

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Philip John Derbyshire

director · Since 08/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mrs Kathryn Elizabeth Clough

secretary · Since 05/07/2021

Persons with Significant Control

Mr Peter Eric Done

25–50% shares
25–50% votes

British · England · Age 79

56-58, Benson Road, Warrington, WA3 7PQ

Notified 06/04/2016

Mr Fred Done

50–75% shares
50–75% votes
Appoint directors

British · England · Age 83

56-58, Benson Road, Warrington, WA3 7PQ

Notified 06/04/2016

Mrs Nicola Anne Done-Orrell

50–75% shares
50–75% votes
Appoint directors

British · England · Age 56

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 25/03/2026

Mrs Joanne Louise Whittaker

50–75% shares
50–75% votes
Appoint directors

British · England · Age 49

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 25/03/2026

Former PSCs

Mrs Maureen Done

Ceased 07/07/2018

Charges2 outstanding

Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 07/03/2023Registered 09/03/2023
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 30/04/2014Registered 02/05/2014