GOLDEN BROOK LIMITED

Active Derby

Activities of other holding companies n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
G

GOLDEN BROOK LIMITED

Activities of other holding companies n.e.c.

Founded 21 Apr 2021 Active Derby, England 2 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 30 Apr 2025 Next due 4 May 2026 11 days remaining
Net assets £484K £78K 2025 year on year
Total assets £6M £99K 2025 year on year
Total Liabilities £5M £21K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6 Maple Grove Breaston Derby DE72 3BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOLDEN BROOK LIMITED (13350541), an active property, infrastructure and construction company based in Derby, England. Incorporated 21 Apr 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£64.30k

Decreased by £8.71k (-12%)

Net Assets

£483.86k

Increased by £77.81k (+19%)

Total Liabilities

£5.03M

Increased by £21.31k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

91%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Rebecca Claire HarbeyDirectorBritishEngland5621 Apr 2021Active
Robert David HarbeyDirectorBritishEngland6121 Apr 2021Active

Shareholders

Shareholders (1)

Robrt Harbey
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Robert Harbey

British

Active
Notified 6 Jul 2021
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Rebecca Claire Harbey

British

Active
Notified 6 Jul 2021
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Nadeem Raza

British

Active
Notified 6 Jul 2021
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Hayley Reindl

British

Active
Notified 6 Jul 2021
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Robert Harbey

Ceased 6 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 2025-04-30
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updates
28 Jan 2025AccountsAnnual accounts made up to 2024-04-30
31 May 2024Persons With Significant ControlChange to Robert Harbey as a person with significant control on 2024-04-20
30 May 2024Confirmation StatementConfirmation statement made on 2024-04-20 with no updates
30 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

28 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

31 May 2024 Persons With Significant Control

Change to Robert Harbey as a person with significant control on 2024-04-20

30 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-20 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-04-20 with no updates

11 months ago on 30 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 28 Jan 2025

Change to Robert Harbey as a person with significant control on 2024-04-20

1 years ago on 31 May 2024

Confirmation statement made on 2024-04-20 with no updates

1 years ago on 30 May 2024