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  4. Goldeneye Developments Limited

Goldeneye Developments Limited

ActiveTotal exemption (full) accountsProperty developersSt Leonards-on-Sea
Company number
09385447
Incorporated
13 Jan 201511 years trading
Registered office
141-145 Bohemia Road, St Leonards-on-Sea, East Sussex, TN37 6RL
Nature of business
Development of building projects
Accounts due in
80 days
31 Dec 2026
Net assets
£32K▼
-12.9% on the year before
Cash at bank
£438▲
At 31 Mar 2025
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

Goldeneye Developments Limited is a 11-year-old private limited company registered in St Leonards-on-Sea, company number 09385447, one of 25 property development companies in St Leonards-on-Sea. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 80 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 170 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 81 days
9 months and 1 day after the period end
Confirmation statement
9 Nov 2026
in 28 days
Last made up to 26 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £4,718 (-12.9%) on the year before, to £32K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £50K against £17K owed within a year: 3.0 times cover.
  • 1 employee on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£25K£50K31 January 2016: net assets £1£1201631 March 2017: net assets £8,107£8,107201731 March 2018: net assets £4,375£4,375201831 March 2019: net assets £62K£62K201931 March 2020: net assets £63K£63K202031 March 2021: net assets £63K£63K202131 March 2022: net assets £63K£63K202231 March 2023: net assets £30K£30K202331 March 2024: net assets £37K£37K202431 March 2025: net assets £32K£32K2025
Net assets at each year end, 2016 to 2025£0£25K£50K31 January 2016: net assets £1£1'1631 March 2017: net assets £8,107£8,107'1731 March 2018: net assets £4,375£4,375'1831 March 2019: net assets £62K£62K'1931 March 2020: net assets £63K£63K'2031 March 2021: net assets £63K£63K'2131 March 2022: net assets £63K£63K'2231 March 2023: net assets £30K£30K'2331 March 2024: net assets £37K£37K'2431 March 2025: net assets £32K£32K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£32K£438£50K£17K1
31 Mar 2024£37K£20£168K£120K1
31 Mar 2023£30K£3,344£74K£24K1
31 Mar 2022£63K£6,407£261K£168K0
31 Mar 2021£63K£45K£408K£305K0
31 Mar 2020£63K£28K£619K£556K0
31 Mar 2019£62K£7,197£414K£352K
31 Mar 2018£4,375£11K£395K£391K
31 Mar 2017£8,107£6,315£184K£176K
31 Jan 2016£1£1

Who runs and owns Goldeneye Developments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
O*** B***DirectorJan 2015
L*** B***SecretaryOct 2022

Person with significant control

Individual · since Apr 2016
O*** B***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
The Royal Bank Of Scotland PLCOutstandingJul 2017

Where Goldeneye Developments Limited is registered

Goldeneye Developments Limited's registered office on a map of the UK

The registered office is in St Leonards-on-Sea (TN37), in the Hastings local authority area, South East. Show TN37 6RL on a map.

Other trade companies in TN37

Also registered at this address

2 other companies use the same registered office as Goldeneye Developments Limited.

What happens if Goldeneye Developments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
09385447
Status
Active
Company type
Private limited company
Incorporated
13 January 2015 (11 years ago)
Registered office
141-145 Bohemia Road, St Leonards-on-Sea, East Sussex, TN37 6RL
Nature of business
Development of building projects (SIC 41100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
26 October 2025
Charges (mortgages)
1 outstanding of 1 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in St Leonards-on-Sea

Other active property development companies registered in St Leonards-on-Sea.

All property development companies in St Leonards-on-Sea · All trades in St Leonards-on-Sea · Property developers across the UK

Frequently asked questions

When are Goldeneye Developments Limited's accounts due?

Goldeneye Developments Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.

When is Goldeneye Developments Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Goldeneye Developments Limited still trading?

Goldeneye Developments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Goldeneye Developments Limited do?

Goldeneye Developments Limited is registered under Development of building projects (SIC 41100).

How old is Goldeneye Developments Limited?

Goldeneye Developments Limited was incorporated on 13 January 2015, 11 years ago.

Who runs Goldeneye Developments Limited?

Goldeneye Developments Limited has 1 active director, the longest-serving appointed in Jan 2015. Their names and service addresses are on the Companies House register.

Who owns Goldeneye Developments Limited?

One person or company has significant control of Goldeneye Developments Limited: an individual (owns 75% or more of the shares).

What is the penalty if Goldeneye Developments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Goldeneye Developments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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