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Goldranch Investments Limited

Goldranch Investments Limited is an active company incorporated on 21 July 1978 with the registered office located in London, Greater London. Goldranch Investments Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01379751
Private limited company
Age
47 years
Incorporated 21 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
303 Goldhawk Road
Shepherds Bush
London
W12 8EZ
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1963
Director • PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mr Loukas Louki is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£201.7K
Decreased by £659.75K (-77%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£4.64M
Decreased by £604 (-0%)
Total Liabilities
-£340.57K
Increased by £58.98K (+21%)
Net Assets
£4.3M
Decreased by £59.59K (-1%)
Debt Ratio (%)
7%
Increased by 1.27% (+21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Mr Loukas Louki Details Changed
3 Years Ago on 19 Jul 2022
Mr George Louki Details Changed
3 Years Ago on 19 Jul 2022
Mr George Louki (PSC) Details Changed
4 Years Ago on 21 Jul 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Apr 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Apr 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 27 Jul 2022
Secretary's details changed for Mr Loukas Louki on 19 July 2022
Submitted on 19 Jul 2022
Change of details for Mr George Louki as a person with significant control on 21 July 2021
Submitted on 19 Jul 2022
Director's details changed for Mr George Louki on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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