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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
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
526 Coulsdon Road
Caterham
Surrey
CR3 5QQ
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 18 Legat Close Wadhurst Kent TN5 6FE England
Telephone
02077302606
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Retailer • British • Lives in England • Born in Dec 1940
Director • Travel Consultant • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in May 1959
Mr Constantine Emanual Borg
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dovetail Foks Limited
Keith Terence Paskins and John Willem Foks are mutual people.
Active
Promundial Ltd
Constantine Emanual Borg and John Willem Foks are mutual people.
Active
Mediacom 24-7 Travel Limited
Constantine Emanual Borg and John Willem Foks are mutual people.
Active
Jagprops Limited
Keith Terence Paskins is a mutual person.
Active
Eccleston Foks Limited
John Willem Foks 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
£433.02K
Decreased by £95.94K (-18%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£631.82K
Decreased by £74.22K (-11%)
Total Liabilities
-£178.77K
Decreased by £8.13K (-4%)
Net Assets
£453.05K
Decreased by £66.09K (-13%)
Debt Ratio (%)
28%
Increased by 1.82% (+7%)
Latest Activity
Keith Terence Paskins Resigned
12 Days Ago on 2 Sep 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Shares Cancelled
4 Months Ago on 29 Apr 2025
Own Shares Purchased
5 Months Ago on 20 Mar 2025
Shares Cancelled
7 Months Ago on 5 Feb 2025
Keith Terence Paskins Resigned
7 Months Ago on 31 Jan 2025
Peter Augustus Edward Carr Resigned
7 Months Ago on 31 Jan 2025
John Willem Foks (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mr Constantine Emanual Borg (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
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Documents
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 Peter Augustus Edward Carr as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Keith Terence Paskins 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
Change of details for Mr Constantine Emanual Borg as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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