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Goldwyns 2024 Ltd

Goldwyns 2024 Ltd is an active company incorporated on 22 August 2003 with the registered office located in London, Greater London. Goldwyns 2024 Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04875671
Private limited company
Age
22 years
Incorporated 22 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
109 Baker Street
London
W1U 6RP
England
Same address for the past 6 years
Telephone
02079351762
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1954
Director • Certified Chartered Accountant • British • Lives in UK • Born in Dec 1958
Director • Accountant • British • Lives in UK • Born in Dec 1954
Mr Martin Andrew Myers
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Court Residents Management Limited
Martin Andrew Myers is a mutual person.
Active
Easytams Ltd
Martin Andrew Myers is a mutual person.
Active
My Property Matters Ltd
Martin Andrew Myers is a mutual person.
Active
Goldwyns Financial Ltd
Martin Andrew Myers is a mutual person.
Active
Bizcom Solutions Limited
Martin Andrew Myers is a mutual person.
Active
Blu Capital Limited
Martin Andrew Myers is a mutual person.
Active
Aqua Consilium Group Limited
Martin Andrew Myers is a mutual person.
Active
Goldwyns Audit LLP
Martin Andrew Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.89K
Decreased by £6.62K (-13%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£517.65K
Decreased by £33.37K (-6%)
Total Liabilities
-£319.6K
Decreased by £24.35K (-7%)
Net Assets
£198.05K
Decreased by £9.03K (-4%)
Debt Ratio (%)
62%
Decreased by 0.68% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Martin Andrew Myers Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Lawrence Joseph Kelly Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Lawrence Joseph Kelly as a director on 30 June 2024
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Director's details changed for Mr Martin Andrew Myers on 19 July 2024
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 12 Feb 2024
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 26 May 2022
Repayment History
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