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Goldenhill International Limited

Goldenhill International Limited is an active company incorporated on 21 August 2003 with the registered office located in London, City of London. Goldenhill International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04874831
Private limited company
Age
22 years
Incorporated 21 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Randall Robinson Office 3.14
85 Gresham Street
London
EC2V 7NQ
United Kingdom
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
1702806168
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Jan 1970
Director • Lives in England • Born in Aug 1977
Mr Philip Russell Albright
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldenhill Technology Advisors LLP
Philip Russell Albright and Claudia Kretzschmar are mutual people.
Active
Growing Green Climate Action Cic
Claudia Kretzschmar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£6.23K
Increased by £628 (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.16K
Increased by £58.21K (+162%)
Total Liabilities
-£48.22K
Decreased by £25.09K (-34%)
Net Assets
£45.94K
Increased by £83.3K (-223%)
Debt Ratio (%)
51%
Decreased by 152.73% (-75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jul 2024
Ms Claudia Kretzschmar Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Philip Russell Albright Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Mr Philip Russell Albright Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jul 2024
Current accounting period extended from 30 December 2023 to 31 May 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Philip Russell Albright on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 85 C/O Randall Robinson, Office 3.14 London EC2V 7NQ on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from 85 C/O Randall Robinson, Office 3.14 London EC2V 7NQ England to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 16 January 2024
Submitted on 16 Jan 2024
Secretary's details changed for Philip Russell Albright on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Ms Claudia Kretzschmar on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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