ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gloden Limited

Gloden Limited is a in administration company incorporated on 9 November 1995 with the registered office located in Bristol, Bristol. Gloden Limited was registered 30 years ago.
Status
In Administration
In administration since 2 months ago
Company No
03123994
Private limited company
Age
30 years
Incorporated 9 November 1995
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 8 June 2024 (1 year 5 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 24 December 2024
Was due on 24 September 2025 (1 month ago)
Address
C/O Begbies Traynor (Central) Llp 3rd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Unit 13, Warmley Business Park Crown Way Warmley Bristol BS30 8FR England
Telephone
08006529280
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Sep 1958
Director • Secretary • Danish • Lives in Switzerland • Born in Mar 1940
PSC • Director • Danish • Lives in Switzerland • Born in Apr 1970
Director • Danish • Lives in Switzerland • Born in Apr 1940
Director • Danish • Lives in Denmark • Born in Nov 2000
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scandia Foods (UK) Limited
Otto Priess, Christian Priess, and 1 more are mutual people.
Active
Holic Consultants Limited
Otto Priess and are mutual people.
Active
Cardiff North Limited
Otto Priess and are mutual people.
Active
Sun Supplies Ltd
Otto Priess and Christian Priess are mutual people.
Active
Drawstorm UK Limited
Otto Priess and Mark Caines are mutual people.
Active
R.C. Europe Limited
Hanne Leth Priess and Otto Priess are mutual people.
Active
Deli-Fayre Ltd
Otto Priess is a mutual person.
Active
Netted Limited
Mark Caines 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
£82.52K
Increased by £6.36K (+8%)
Turnover
Unreported
Same as previous period
Employees
145
Decreased by 5 (-3%)
Total Assets
£2.92M
Increased by £123.91K (+4%)
Total Liabilities
-£1.17M
Decreased by £8.76K (-1%)
Net Assets
£1.75M
Increased by £132.67K (+8%)
Debt Ratio (%)
40%
Decreased by 2.08% (-5%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Oct 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Administrator Appointed
2 Months Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Mr Otto Priess Appointed
4 Months Ago on 7 Jul 2025
Mark Caines Resigned
4 Months Ago on 7 Jul 2025
Mark Caines Resigned
4 Months Ago on 7 Jul 2025
Mr Nikolai Priess Appointed
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
Discover Gloden Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of deemed approval of proposals
Submitted on 21 Oct 2025
Satisfaction of charge 2 in full
Submitted on 4 Oct 2025
Statement of administrator's proposal
Submitted on 1 Oct 2025
Registered office address changed from Unit 13, Warmley Business Park Crown Way Warmley Bristol BS30 8FR England to C/O Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 12 August 2025
Submitted on 12 Aug 2025
Appointment of an administrator
Submitted on 12 Aug 2025
Appointment of Mr Otto Priess as a secretary on 7 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Mark Caines as a secretary on 7 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Mark Caines as a director on 7 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 13 Crown Way Warmley Bristol BS30 8FR England to Unit 13, Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR England to 13 Crown Way Warmley Bristol BS30 8FR on 9 July 2025
Submitted on 9 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year