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Goldfield Leisure Limited

Goldfield Leisure Limited is an active company incorporated on 22 November 1995 with the registered office located in Wembley, Greater London. Goldfield Leisure Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03129504
Private limited company
Age
30 years
Incorporated 22 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5 Glenmore Parade
Ealing Road
Wembley
HA0 4PJ
England
Address changed on 30 Aug 2024 (1 year 4 months ago)
Previous address was 310 Harrow Road Wembley Middlesex HA9 6LL
Telephone
02089002290
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Dec 1960
Mrs Nayantara Parmar
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beer Barrel Ltd
Ramesh Parmar and Mavji Khimji Meghani are mutual people.
Active
Glen And More Rents Limited
Ramesh Parmar and Mavji Khimji Meghani are mutual people.
Active
RMP Estates Ltd
Ramesh Parmar and Mavji Khimji Meghani are mutual people.
Active
Roxborough Avenue Property Co.Limited
Ramesh Parmar is a mutual person.
Active
Goldenacre Estates Limited
Ramesh Parmar is a mutual person.
Active
Silveracre Estates Limited
Ramesh Parmar is a mutual person.
Active
Safe Rentals Limited
Ramesh Parmar is a mutual person.
Active
Oakdale Plaza Freehold Limited
Ramesh Parmar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196.7K
Increased by £76.53K (+64%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.05M
Increased by £46.33K (+2%)
Total Liabilities
-£405.77K
Decreased by £38.03K (-9%)
Net Assets
£2.65M
Increased by £84.36K (+3%)
Debt Ratio (%)
13%
Decreased by 1.47% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Mr Ramesh Parmar Details Changed
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Ramesh Parmar (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Mr Ramesh Parmar Details Changed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Aug 2024
Mr Ramesh Parmar (PSC) Details Changed
6 Years Ago on 1 Jan 2020
Nayantara Parmar (PSC) Appointed
6 Years Ago on 1 Jan 2020
Get Credit Report
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 1 Dec 2025
Change of details for Mr Ramesh Parmar as a person with significant control on 1 January 2020
Submitted on 24 Nov 2025
Notification of Nayantara Parmar as a person with significant control on 1 January 2020
Submitted on 21 Nov 2025
Change of details for Mr Ramesh Parmar as a person with significant control on 29 August 2025
Submitted on 17 Nov 2025
Secretary's details changed for Mr Ramesh Parmar on 14 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Ramesh Parmar on 29 August 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 5 Glenmore Parade Ealing Road Wembley HA0 4PJ on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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