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Goldthree Limited

Goldthree Limited is an active company incorporated on 5 February 1979 with the registered office located in London, City of London. Goldthree Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01412997
Private limited company
Age
46 years
Incorporated 5 February 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
11
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in Jan 1949
Director • Director • British • Lives in England • Born in Jan 1946 • Financial Consultant
PSC • Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotehatch Limited
James Sidney Mandell, Mervyn Mandell, and 1 more are mutual people.
Active
Kenwood Place Management Limited
Norman Michael Mandell is a mutual person.
Active
Caenwood Court Freehold Limited
Norman Michael Mandell is a mutual person.
Active
Caenwood Court RTM Company Limited
Norman Michael Mandell is a mutual person.
Active
Jolt & Partners Limited
Lisa Louise Payman is a mutual person.
Active
Corelink Partners Ltd
Eddie Arthur Lisberg is a mutual person.
Active
Dawn Laren Ltd
Dawn Elizabeth Laren is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.06M
Increased by £253K (+14%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.54M
Increased by £600K (+5%)
Total Liabilities
-£2.04M
Increased by £275K (+16%)
Net Assets
£9.5M
Increased by £325K (+4%)
Debt Ratio (%)
18%
Increased by 1.54% (+10%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Mr Norman Michael Mandell Details Changed
17 Days Ago on 5 Jan 2026
Mr Norman Michael Mandell Details Changed
17 Days Ago on 5 Jan 2026
Mr Norman Mandell Details Changed
17 Days Ago on 5 Jan 2026
Mr James Sidney Mandell Details Changed
1 Month Ago on 23 Dec 2025
Mr Mervyn Mandell Details Changed
1 Month Ago on 23 Dec 2025
Mr Mervyn Mandell (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Mrs Rosalyn Laren Details Changed
8 Months Ago on 19 May 2025
Robin Mandell Appointed
8 Months Ago on 15 May 2025
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Documents
Director's details changed for Mr Norman Michael Mandell on 5 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Director's details changed for Mr Norman Michael Mandell on 5 January 2026
Submitted on 7 Jan 2026
Director's details changed for Mr Mervyn Mandell on 23 December 2025
Submitted on 6 Jan 2026
Change of details for Mr Mervyn Mandell as a person with significant control on 23 December 2025
Submitted on 6 Jan 2026
Director's details changed for Mr James Sidney Mandell on 23 December 2025
Submitted on 6 Jan 2026
Secretary's details changed for Mr Norman Mandell on 5 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Director's details changed for Mrs Rosalyn Laren on 19 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Lisa Louise Payman as a director on 15 May 2025
Submitted on 20 May 2025
Repayment History
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