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Tertiary Gold Limited

Tertiary Gold Limited is an active company incorporated on 4 September 1995 with the registered office located in Macclesfield, Cheshire. Tertiary Gold Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03098061
Private limited company
Age
30 years
Incorporated 4 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sunrise House
Hulley Road
Macclesfield
Cheshire
SK10 2LP
Same address for the past 22 years
Telephone
01625626203
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Geologist • British • Lives in England • Born in Feb 1977
Director • Geologist • British • Lives in UK • Born in Feb 1960
Director • Geologist • British • Lives in Wales • Born in Jun 1962
Director • Accountant • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tertiary Minerals Plc
Mr Patrick Lyn Cheetham, Mr Donald Alexander Robert McAlister, and 2 more are mutual people.
Active
Tertiary (Middle East) Limited
Mr Patrick Lyn Cheetham and Mr Donald Alexander Robert McAlister are mutual people.
Active
Sunrise Resources Plc
Mr Patrick Lyn Cheetham is a mutual person.
Active
Sarn Helen Gold Ltd
Dr Michael Graham Armitage is a mutual person.
Active
Mike Armitage Consulting Ltd
Dr Michael Graham Armitage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £14.82K (-88%)
Turnover
Unreported
Decreased by £15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.7K
Decreased by £14.92K (-80%)
Total Liabilities
-£5.02M
Decreased by £19.98K (-0%)
Net Assets
-£5.02M
Increased by £5.06K (-0%)
Debt Ratio (%)
135568%
Increased by 108507.03% (+401%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Dr Richard William Belcher Appointed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Patrick Brendan Cullen Resigned
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Appointment of Dr Richard William Belcher as a director on 7 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 9 Mar 2023
Repayment History
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