- Companies
- Civil engineering
- Hull
- Goldenmere Limited
Goldenmere Limited
- Company number
- 04307178
- Incorporated
- 18 Oct 200124 years trading
- Registered office
- Unit 2 Earls Court, Henry Boot Way, Hull, HU4 7DY
- Nature of business
- Construction of utility projects for fluids
Goldenmere Limited is a 24-year-old private limited company registered in Hull, company number 04307178, one of 81 civil engineering contractors in Hull. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 up £171 (+0.8%) on the year before, to £22K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £5,201 against £33K owed within a year: 0.2 times cover.
- 1 employee on average, down from 2 the year before.
- Balance sheets on record for 10 years, 2015 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £22K | £5,201 | £33K | 1 | |
| 31 Jan 2024 | £22K | £19K | £50K | 2 | |
| 31 Jan 2023 | -£2,074 | £10K | £65K | 2 | |
| 31 Oct 2021 | -£19K | £20K | £78K | 1 | |
| 31 Oct 2020 | -£9,308 | £13K | £86K | 2 | |
| 31 Oct 2019 | £3,336 | £47K | £111K | 2 | |
| 31 Oct 2018 | £3,285 | £25K | £21K | 2 | |
| 31 Oct 2017 | £17K | £50K | £32K | ||
| 31 Oct 2016 | £4,968 | £9,936 | £28K | ||
| 31 Oct 2015 | £5,664 | £2,000 | £49K |
Who runs and owns Goldenmere Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| M*** G*** | Director | Feb 2002 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** S*** | Secretary | Apr 2017 | Sep 2025 |
| K*** S*** | Secretary | Feb 2002 | Oct 2016 |
| Energize Secretary Limited | Corporate Nominee Secretary | Oct 2001 | Feb 2002 |
| Energize Director Limited | Nominee director (company) | Oct 2001 | Feb 2002 |
Person with significant control
Where Goldenmere Limited is registered
The registered office is in Hull (HU4), in the Kingston upon Hull, City of local authority area, Yorkshire and The Humber. Show HU4 7DY on a map.
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- TJS Joinery Hull LtdJoiners and carpenters
- Oval Recovery Services LtdMotor traders
- A.J Hull Gas Services LtdPlumbers and heating engineers
- Bauer Infrastructure Services LimitedCivil engineering
- WJB Wind Turbine Repairs LtdMachinery repair and installation
- Ellerby Electrical Solutions LtdMachinery repair and installation
- R&N Brickwork Yorkshire LimitedSpecialist contractors
Also registered at this address
18 other companies use the same registered office as Goldenmere Limited.
- Brookfield LR Parts LtdMotor traders
- Connect Gas & Plumbing Specialists LimitedPlumbers and heating engineers
- Double Oak LtdLandscapers and gardeners
- Fix (Hull) LimitedFinishing trades
- Fix P and H LimitedPlumbers and heating engineers
- Global E.F.P. LimitedMachinery repair and installation
- Greygull Yorkshire LimitedElectricians
- Hull Landscaping LtdLandscapers and gardeners
- Huxt Contracting LtdBuilders
- Kingston Plumbing LtdPlumbers and heating engineers
- Multi-Rend LtdPlasterers
- NTS Building Services LimitedFinishing trades
- Oy Industrial Services LimitedElectricians
- Phoenix Gas & Plumbing LimitedPlumbers and heating engineers
- R&N Brickwork Yorkshire LimitedSpecialist contractors
- Solarclenze LimitedCleaning companies
- Westella Garden Services LtdLandscapers and gardeners
- Yorkshire Humber Construction LtdProperty developers
What happens if Goldenmere 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 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 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
- 04307178
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 18 October 2001 (24 years ago)
- Registered office
- Unit 2 Earls Court, Henry Boot Way, Hull, HU4 7DY
- Nature of business
- Construction of utility projects for fluids (SIC 42210)
- Year end
- 31 January (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 1 September 2026
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in Hull
Other active civil engineering contractors registered in Hull.
- Griffin Toomes Consulting Engineers Limited2013
- H-M Aggregates Ltd2025
- Holderness Utilities Ltd2026
- HS Offshore Services Ltd.2022
- Hull Resin Flooring Ltd2022
- Humber Civils Limited2018
- Income Ltd2025
- J R W Site Services Ltd2016
All civil engineering contractors in Hull · All trades in Hull · Civil engineering across the UK
Frequently asked questions
When are Goldenmere Limited's accounts due?
Goldenmere Limited's next accounts are due at Companies House by 31 October 2026 (in 19 days), covering the period to 31 January 2026.
When is Goldenmere Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Goldenmere Limited still trading?
Goldenmere 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 Goldenmere Limited do?
Goldenmere Limited is registered under Construction of utility projects for fluids (SIC 42210).
How old is Goldenmere Limited?
Goldenmere Limited was incorporated on 18 October 2001, 24 years ago.
Who runs Goldenmere Limited?
Goldenmere Limited has 1 active director, the longest-serving appointed in Feb 2002. Their names and service addresses are on the Companies House register.
Who owns Goldenmere Limited?
One person or company has significant control of Goldenmere Limited: an individual (owns 75% or more of the shares).
What is the penalty if Goldenmere 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 Goldenmere Limited on Companies House for filed documents, officers and the full history.
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.