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Goldsystem Limited

Goldsystem Limited is an active company incorporated on 23 August 1984 with the registered office located in Sidcup, Greater London. Goldsystem Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01843196
Private limited company
Age
41 years
Incorporated 23 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 6 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
12 Hatherley Road
Sidcup
Kent
DA14 4DT
Same address for the past 29 years
Telephone
02083130485
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Scientist • British • Lives in England • Born in Aug 1981
Director • Electricial Engineer • British • Lives in England • Born in Nov 1956
Mr Malcolm Stephen Vernon Heskins
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Suprini Ltd
Malcolm Stephen Vernon Heskins is a mutual person.
Active
Goldsystem Operations Limited
Malcolm Stephen Vernon Heskins is a mutual person.
Active
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
£91.03K
Decreased by £77.26K (-46%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£320.33K
Decreased by £59.65K (-16%)
Total Liabilities
-£254.17K
Decreased by £59.72K (-19%)
Net Assets
£66.16K
Increased by £72 (0%)
Debt Ratio (%)
79%
Decreased by 3.26% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
David Mark Gwynn Details Changed
2 Months Ago on 27 Oct 2025
Mr Malcolm Stephen Vernon Heskins Details Changed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Malcolm Stephen Vernon Heskins (PSC) Resigned
2 Years 1 Month Ago on 22 Dec 2023
Karen Ann Heskins (PSC) Resigned
9 Years Ago on 20 Jun 2016
Karen Ann Heskins (PSC) Appointed
9 Years Ago on 20 Jun 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for David Mark Gwynn on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Malcolm Stephen Vernon Heskins on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 24 Dec 2024
Cessation of Karen Ann Heskins as a person with significant control on 20 June 2016
Submitted on 24 Dec 2024
Notification of Karen Ann Heskins as a person with significant control on 20 June 2016
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Cessation of Malcolm Stephen Vernon Heskins as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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