UK Companies House feature
GOLDENTREE FINANCIAL SERVICES PLC
Profile
- Company number
- 04179323
- Status
- Active
- Incorporation
- 2001-03-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparations of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Birchwood Mortgages Limited · 100% held · England and Wales · providing secured loans
- Goldentree Mortgages Limited · 100% held · England and Wales · land development
Significant events
- “The UK Government are implementing policies and providing public funding to increase house building in the UK by creating conditions which are favourable for Property Developers and Investors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOUGH, Kathryn Elizabeth | Secretary | 2021-07-05 | — | — |
| BICKERTON, Susan Catherine | Director | 2014-12-08 | Apr 1963 | British |
| DERBYSHIRE, Philip John | Director | 2018-01-08 | May 1983 | British |
| DONE, Fred | Director | 2009-10-01 | Mar 1943 | British |
| MARSH, Steven Robert | Director | 2010-10-04 | Mar 1961 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKERTON, Susan Catherine | Secretary | 2020-06-24 | 2021-07-05 |
| CLOUGH, Kathryn Elizabeth | Secretary | 2014-12-08 | 2020-06-24 |
| LONGDEN, Steven | Secretary | 2009-10-01 | 2014-12-08 |
| MARTIN, Wade | Secretary | 2001-03-16 | 2009-10-01 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-03-14 | 2001-03-16 |
| JOHNSON, John | Director | 2001-03-16 | 2002-04-27 |
| MARTIN, Wade | Director | 2001-03-16 | 2009-10-01 |
| NIGHTINGALE, Barry Graham Kirk | Director | 2009-10-09 | 2014-12-08 |
| WHITEHEAD, Gary Mark | Director | 2001-03-16 | 2009-10-09 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-03-14 | 2001-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Nicola Anne Done-Orrell | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-03-25 | Active |
| Mrs Joanne Louise Whittaker | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-03-25 | Active |
| Mrs Maureen Done | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-07-07 |
| Mr Peter Eric Done | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Fred Done | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-30 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-09 | CH01 | officers | change person director company with change date |
| 2025-12-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-17 | CH01 | officers | change person director company with change date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | OC | miscellaneous | court order |
| 2022-04-19 | ANNOTATION | miscellaneous | legacy |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory