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Golden Bear Holdings Limited

Golden Bear Holdings Limited is an active company incorporated on 2 October 1979 with the registered office located in Telford, Shropshire. Golden Bear Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01451708
Private limited company
Age
46 years
Incorporated 2 October 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hortonwood 40
Telford
Shropshire
TF1 7EY
Same address for the past 33 years
Telephone
01952608308
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1965
Director • Secretary • Vice Chairman • British • Lives in England • Born in Aug 1952
Director • Business Development Manager • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Bear Products Limited
Christine Anne Nicholls, , and 2 more are mutual people.
Active
Golden Bear Toys Limited
Christine Anne Nicholls, , and 2 more are mutual people.
Active
Tedgie Properties Limited
Miss Lisa Janette Hales, Mr Robert Harold Hales, and 2 more are mutual people.
Active
British Toy & Hobby Association Limited
Christine Anne Nicholls is a mutual person.
Active
R.H. Fisheries Ltd
Mr Robert Harold Hales is a mutual person.
Active
Shaw Farm Stud Limited
Miss Lisa Janette Hales is a mutual person.
Active
Hama Spirits Limited
Oliver Richard Hales is a mutual person.
Active
Oh Mining Limited
Oliver Richard Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £209K (-15%)
Turnover
£17.01M
Decreased by £418K (-2%)
Employees
65
Increased by 3 (+5%)
Total Assets
£10.47M
Increased by £400K (+4%)
Total Liabilities
-£2.23M
Increased by £45K (+2%)
Net Assets
£8.24M
Increased by £355K (+5%)
Debt Ratio (%)
21%
Decreased by 0.4% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Robert Harold Hales (PSC) Appointed
1 Month Ago on 18 Sep 2025
John Richard Hales (PSC) Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mr Oliver Richard Hales Appointed
5 Months Ago on 31 May 2025
Mr Andrew David Livingstone Donald Appointed
5 Months Ago on 31 May 2025
Christine Anne Nicholls Resigned
5 Months Ago on 31 May 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
John Richard Hales Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Cessation of John Richard Hales as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Notification of Robert Harold Hales as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Oliver Richard Hales as a director on 31 May 2025
Submitted on 17 Jun 2025
Appointment of Mr Andrew David Livingstone Donald as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Christine Anne Nicholls as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of John Richard Hales as a director on 30 January 2025
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Repayment History
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