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Goldenplane Ltd

Goldenplane Ltd is an active company incorporated on 4 March 1997 with the registered office located in Milton Keynes, Buckinghamshire. 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 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 4 years 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
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN
England
Address changed on 19 Nov 2025 (1 month ago)
Previous address was Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ
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 • None • 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.3K
Decreased by £4.4K (-57%)
Turnover
Unreported
Decreased by £318.57K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£45.31K
Decreased by £26.52K (-37%)
Total Liabilities
-£48.64K
Decreased by £21.93K (-31%)
Net Assets
-£3.33K
Decreased by £4.59K (-364%)
Debt Ratio (%)
107%
Increased by 9.1% (+9%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
Mark Charles Kempton Details Changed
6 Months Ago on 16 Jun 2025
Mr Mark Kempton (PSC) Details Changed
6 Months Ago on 16 Jun 2025
Mark Charles Kempton Details Changed
6 Months Ago on 16 Jun 2025
Mrs Tracey Caron Kempton (PSC) Details Changed
6 Months Ago on 16 Jun 2025
Mrs Tracey Caron Kempton Details Changed
6 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Amended Full Accounts Submitted
12 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 19 November 2025
Submitted on 19 Nov 2025
Secretary's details changed for Mark Charles Kempton on 16 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Mark 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
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 Mrs Tracey Caron Kempton 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
Repayment History
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