# Goldenseal Limited

## Details

- **Company number:** [12736721](https://find-and-update.company-information.service.gov.uk/company/12736721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** FLAT 2, COOPER LODGE, MASSETTS ROAD, HORLEY, RH6 7DT
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANTHAM, Clare Denise | director | 13 Jul 2020 | 31 Jan 2021 |
| FAIRBROTHER, Derek | director | 6 Apr 2021 |  |
| GRANTHAM, Carl Peter | director | 13 Jul 2020 |  |
| BAIRD CONSULTING LIMITED | corporate-secretary | 13 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Fairbrother | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2024 |  |
| Mr Carl Peter Grantham | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£278,399 | 2 |
| 31 Jul 2024 | -£247,995 | 2 |
| 31 Jul 2023 | -£161,099 | 2 |
| 31 Jul 2022 | -£21,104 | 2 |
| 31 Jul 2021 | £3,958 | 2 |





## Directors' other companies

- [BAIRD CONSULTING LIMITED](/person/7098114) - corporate-secretary at [Hawkes Flooring Ltd](/company/15550759)
- [BAIRD CONSULTING LIMITED](/person/7098114) - corporate-secretary at [Ecomde Ltd](/company/17380907)
- [BAIRD CONSULTING LIMITED](/person/7098114) - corporate-secretary at [Hodges Roofing Limited](/company/12905983)
- [BAIRD CONSULTING LIMITED](/person/7098114) - corporate-secretary at [RH Priory Ltd](/company/15692033)
- [GRANTHAM, Carl Peter](/person/5420116) - director at [CG Management Solutions Ltd](/company/16523323)



## Companies at the same address

- [CG Management Solutions Ltd](/company/16523323) (16523323)