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Goldentree Financial Services PLC

Goldentree is a trusted UK property finance lender offering bridging loans and development finance with fast, flexible funding nationwide. The company’s own description of itself, taken from its website.

Active 25 years old · 1,821st oldest of 4,506 · incorporated in the 2000s

Company number04179323
StatusActive
Incorporated14/03/2001
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier6488JC81YUU06U637B51
Charges outstanding2

Registered office

THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ

Other PLCs registered in Warrington

Online

Website goldentreefs.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 129 documents on its Companies House record. The most recent accounts were filed on 29/09/2025. Its last confirmation statement or annual return was filed on 23/03/2026.

Filings: accounts22
Filings: officer changes19
Filings: charges14
Filings: annual returns13
Filings: confirmation statements10
Filings: address changes3

The most recent filings

Notification of a person with significant control 30/03/2026
Notification of a person with significant control 30/03/2026
Change to a person with significant control 30/03/2026
Change to a person with significant control 30/03/2026
Confirmation statement 23/03/2026
Director's details changed 09/12/2025
Change to a person with significant control 02/12/2025
Accounts, full 29/09/2025
Confirmation statement 24/03/2025
Accounts, full 09/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 10 who have resigned.

Kathryn Elizabeth Clough Secretaryappointed 05/07/2021
Susan Catherine Bickerton Directorappointed 08/12/2014
Philip John Derbyshire Directorappointed 08/01/2018
Fred Done Directorappointed 01/10/2009
Steven Robert Marsh Directorappointed 04/10/2010

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

Mrs Nicola Anne Done-Orrell
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 25/03/2026
Mrs Joanne Louise Whittaker
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 25/03/2026
Mr Peter Eric Done
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Mr Fred Done
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Outstanding, created 07/03/2023
A registered charge
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Outstanding, created 30/04/2014
Debenture
The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Fully satisfied, created 24/12/2010
Debenture
Royal Bank of Scotland PLC
Fully satisfied, created 11/02/2010
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 03/12/2007
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 13/04/2006
Debenture
National Westminster Bank PLC
Fully satisfied, created 02/08/2005
Debenture
National Westminster Bank PLC
Fully satisfied, created 12/09/2001

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WA3 7PQ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,821st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)