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Goldhammer Limited

Goldhammer Limited is an active company incorporated on 2 March 1992 with the registered office located in Caterham, Greater London. Goldhammer Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02692733
Private limited company
Age
33 years
Incorporated 2 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 3 months 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
526 Coulsdon Road
Caterham
Surrey
CR3 5QQ
England
Address changed on 17 Jul 2024 (1 year 6 months ago)
Previous address was 18 Legat Close Wadhurst Kent TN5 6FE England
Telephone
02077302606
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Travel Consultant • British • Lives in England • Born in Jul 1964
Mr Constantine Emanual Borg
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Promundial Ltd
Constantine Emanual Borg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£361.09K
Decreased by £71.94K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£420.17K
Decreased by £211.65K (-33%)
Total Liabilities
-£183.69K
Increased by £4.92K (+3%)
Net Assets
£236.48K
Decreased by £216.56K (-48%)
Debt Ratio (%)
44%
Increased by 15.42% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Keith Terence Paskins Resigned
4 Months Ago on 2 Sep 2025
Own Shares Purchased
7 Months Ago on 2 Jun 2025
Shares Cancelled
9 Months Ago on 29 Apr 2025
Own Shares Purchased
10 Months Ago on 20 Mar 2025
Shares Cancelled
11 Months Ago on 5 Feb 2025
Keith Terence Paskins Resigned
11 Months Ago on 31 Jan 2025
Peter Augustus Edward Carr Resigned
11 Months Ago on 31 Jan 2025
John Willem Foks (PSC) Resigned
11 Months Ago on 31 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Keith Terence Paskins as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Cancellation of shares. Statement of capital on 21 February 2025
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Termination of appointment of Keith Terence Paskins as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Peter Augustus Edward Carr as a director on 31 January 2025
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 5 Feb 2025
Cessation of John Willem Foks as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Repayment History
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