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Goldenplane Ltd

Goldenplane Ltd is an active company incorporated on 4 March 1997 with the registered office located in Bedford, Bedfordshire. Goldenplane Ltd was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03327734
Private limited company
Age
28 years
Incorporated 4 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grove House
1 Grove Place
Bedford
Bedfordshire
MK40 3JJ
Same address for the past 13 years
Telephone
01525877422
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1967 • Self Employed Shopfitter
Director • British • Lives in England • Born in Jun 1968
Mrs Tracey Caron Kempton
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.7K
Decreased by £30.71K (-80%)
Turnover
£318.57K
Increased by £318.57K (%)
Employees
Unreported
Same as previous period
Total Assets
£71.83K
Increased by £3.45K (+5%)
Total Liabilities
-£70.57K
Increased by £20.26K (+40%)
Net Assets
£1.26K
Decreased by £16.81K (-93%)
Debt Ratio (%)
98%
Increased by 24.68% (+34%)
Latest Activity
Mark Charles Kempton Details Changed
4 Months Ago on 16 Jun 2025
Mr Mark Kempton (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Mark Charles Kempton Details Changed
4 Months Ago on 16 Jun 2025
Mrs Tracey Caron Kempton (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Mrs Tracey Caron Kempton Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Amended Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Secretary's details changed for Mark Charles Kempton on 16 June 2025
Submitted on 17 Jun 2025
Change of details for Mrs Tracey Caron Kempton as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mark Charles Kempton on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Tracey Caron Kempton on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Mark Kempton as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Repayment History
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