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Golden Acquisition

Golden Acquisition is an active company incorporated on 12 November 2001 with the registered office located in Burton-on-Trent, Staffordshire. Golden Acquisition was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04320727
Private unlimited company
Age
23 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Molson Coors Head Office
Horninglow Street
Burton Upon Trent
Staffordshire
DE14 1JZ
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 137 High Street Burton on Trent Staffordshire DE14 1JZ
Telephone
01283511000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Dec 1977
Molson Coors (UK) Holdings LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Molson Coors Holdings Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
Molson Coors Beer Naturally Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
Molson Coors Brewing Company (UK) Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
Caffrey's Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
William Stones Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
Molson Coors Worthington Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
Charrington And Company,Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
Active
Different World Drinks Company Limited
Simon Kerry, Philip Mark Whitehead, and 2 more are mutual people.
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
£19K
Increased by £5K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.03B
Increased by £108.52M (+12%)
Total Liabilities
-£451.19M
Decreased by £86.1M (-16%)
Net Assets
£580.42M
Increased by £194.61M (+50%)
Debt Ratio (%)
44%
Decreased by 14.47% (-25%)
Latest Activity
Miss Rebecca Jane Wheeler Appointed
3 Months Ago on 21 May 2025
Philip Mark Whitehead Resigned
3 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Philip Mark Whitehead as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Miss Rebecca Jane Wheeler as a director on 21 May 2025
Submitted on 30 May 2025
Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Resolutions
Submitted on 14 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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