GOLDNEY VENTURES LIMITED
Company number 05498425 · Monitor this company
The annual accounts for this company are overdue.
Executive summary
Goldney Ventures Limited presents a high-risk profile primarily driven by an active proposal to strike off the company, overdue accounts, and a 93% erosion of net assets since 2015. The company has been dormant since at least 2022, with opaque offshore ownership via a Guernsey entity controlling over 75% of shares. Significant uncertainty exists around the disposition of former property assets, the reason for the strike-off action, and the current director's compliance intentions. Institutional investors should treat this entity as effectively in wind-down with serious governance concerns requiring urgent clarification before any engagement.
Shareholders' funds
£17,803
Balance sheet as at 2022-12-31
What it does
The company's principal activty during the year continued to be that of investment in residential properties rented out for the purposes of assisted housing.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-07-04
- Employees
- 0 (2022 accounts)
- Registered office
- Unit 13b Business Centre, Boundary Way, Woking, England, GU21 5DH
- Postcode
- GU21 5DH
- Capital
- 2 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2022-12-31
- Next due by
- 2024-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-22
- Next due by
- 2027-07-06
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 1 current · 5 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| ALLIED CARE GROUP C/O THROWLEIGH LODGE, RIDGEWAY, HORSELL, WOKING, SURREY, GU21 4QR, ENGLAND | 2018-02-09 |
| ALLIED CARE GROUP C/O THROWLEIGH LODGE, RIDGEWAY, HORSELL, WOKING, SURREY, GU21 4QR, ENGLAND | 2017-12-12 |
| C/O FAIRMAN HARRIS, 3RD FLOOR NORTH 224-236 WALWORTH ROAD, LONDON, SE17 1JE, ENGLAND | 2017-12-11 |
| FAIRMAN LAW HOUSE, PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ | 2016-04-14 |
| 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | 2007-02-12 |
Among its peers
Among the oldest 25%
of 2,524 similar companies in GU, trading since 2005
Competitors Guildford
This company ranks 1075 among other letting and operating of own or leased real estate in Guildford.
The class of 2005
68%
of the 3,636 companies in this sector incorporated in 2005 are still active today; 30% have since been dissolved.
A fact about the year, not a forecast for this company.