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Goldwins Limited

Goldwins Limited is an active company incorporated on 27 May 2003 with the registered office located in London, Greater London. Goldwins Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04777240
Private limited company
Age
22 years
Incorporated 27 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
GOLDWINS LIMITED
75 Maygrove Road
West Hampstead
London
NW6 2EG
Same address for the past 11 years
Telephone
02073726494
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1963
Director • PSC • Accountant • British • Lives in England • Born in Nov 1960
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • Accountant • British • Lives in UK • Born in Dec 1982
Mr Anthony John Walter Epton
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S.& A.Carter Properties Limited
Mr Stephen Paul Goodwin is a mutual person.
Active
Accountability Europe Limited
Mr Stephen Paul Goodwin and Anthony John Walter Epton are mutual people.
Active
Fit 4 Living Limited
Mr Stephen Paul Goodwin is a mutual person.
Active
Besimantov Limited
Mr Anthony Ivor Benosiglio is a mutual person.
Active
Alia Properties Limited
Mr Anthony Ivor Benosiglio is a mutual person.
Active
Marda Limited
Mr Stephen Paul Goodwin is a mutual person.
Active
Liber Limited
Anthony John Walter Epton is a mutual person.
Active
Goldwins Probate And Estate Services Limited
Mr Charles Deutsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£599.11K
Increased by £262.95K (+78%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.23M
Increased by £444.22K (+57%)
Total Liabilities
-£294.79K
Increased by £105.32K (+56%)
Net Assets
£931.78K
Increased by £338.91K (+57%)
Debt Ratio (%)
24%
Decreased by 0.18% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Anthony John Walter Epton Details Changed
12 Months Ago on 4 Nov 2024
Mr Anthony John Walter Epton Details Changed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 19 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Jul 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Anthony John Walter Epton on 4 November 2024
Submitted on 5 Nov 2024
Secretary's details changed for Mr Anthony John Walter Epton on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Previous accounting period extended from 30 August 2022 to 31 August 2022
Submitted on 19 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 May 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 17 May 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Repayment History
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