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Goldenacre Estates Limited

Goldenacre Estates Limited is an active company incorporated on 2 July 1997 with the registered office located in Wembley, Greater London. Goldenacre Estates Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03396199
Private limited company
Age
28 years
Incorporated 2 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (5 months remaining)
Address
5 Glenmore Parade
Ealing Road
Wembley
HA0 4PJ
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was 310 Harrow Road Wembley Middlesex HA9 6LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Apr 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beer Barrel Ltd
Mavji Khimji Meghani and are mutual people.
Active
Goldfield Leisure Limited
Mavji Khimji Meghani and Ramesh Parmar are mutual people.
Active
Silveracre Estates Limited
Ramesh Parmar is a mutual person.
Active
Glen And More Rents Limited
Mavji Khimji Meghani and Ramesh Parmar are mutual people.
Active
RMP Estates Ltd
Mavji Khimji Meghani and Ramesh Parmar are mutual people.
Active
Roxborough Avenue Property Co.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 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£965.81K
Increased by £90.55K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.47M
Increased by £260.18K (+5%)
Total Liabilities
-£1.63M
Decreased by £58.26K (-3%)
Net Assets
£3.84M
Increased by £318.45K (+9%)
Debt Ratio (%)
30%
Decreased by 2.61% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Ramesh Parmar Details Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Own Shares Purchased
1 Year 1 Month Ago on 24 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 24 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 28 Aug 2024
Mavji Khimji Meghani Resigned
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Mr Ramesh Parmar on 18 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 24 Sep 2024
Purchase of own shares.
Submitted on 24 Sep 2024
Cancellation of shares. Statement of capital on 20 August 2024
Submitted on 19 Sep 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
Confirmation statement made on 21 August 2024 with updates
Submitted on 28 Aug 2024
Notification of a person with significant control statement
Submitted on 28 Aug 2024
Cessation of Ramesh Parmar as a person with significant control on 20 August 2024
Submitted on 28 Aug 2024
Repayment History
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