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Goldplace Limited

Goldplace Limited is an active company incorporated on 28 July 1980 with the registered office located in Windsor, Berkshire. Goldplace Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01509441
Private limited company
Age
45 years
Incorporated 28 July 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 St. Leonards Road
Windsor
SL4 3BP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • It Director • British • Lives in England • Born in Feb 1962
Director • Sales Executive • British • Lives in UK • Born in Oct 1972
Director • Account Manager • British • Lives in UK • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
King's Ride Residents Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Heron Lodge (Windsor) Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Dedworth Road Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Smiths Lane Management Co. Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Edinburgh Gardens Residents' Association Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Windsor Court Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
39 Osborne Road Management Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Lakeview Management Company (Ascot) Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.61K
Decreased by £4.49K (-19%)
Total Liabilities
-£2.23K
Increased by £1.18K (+112%)
Net Assets
£17.38K
Decreased by £5.66K (-25%)
Debt Ratio (%)
11%
Increased by 6.99% (+160%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
George Julian Bathurst Resigned
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Mr Andrew James Frater Appointed
3 Years Ago on 22 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 28 Dec 2022
Termination of appointment of George Julian Bathurst as a director on 23 June 2022
Submitted on 23 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 21 Jan 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 4 Jan 2022
Appointment of Mr Andrew James Frater as a director on 22 October 2021
Submitted on 22 Oct 2021
Repayment History
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