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Goldenwell Developments Ltd

Goldenwell Developments Ltd is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. Goldenwell Developments Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05315703
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor, 44 Worship Street
London
EC2A 2EA
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Mrs Yick Kwan Yeung-Lam
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon INN (London) Limited
Mr Pui Keung Tsui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£311.94K
Increased by £43.73K (+16%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£359.17K
Increased by £34.7K (+11%)
Total Liabilities
-£54.52K
Increased by £9.29K (+21%)
Net Assets
£304.66K
Increased by £25.4K (+9%)
Debt Ratio (%)
15%
Increased by 1.24% (+9%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Mrs Yick Kwan Yeung Lam (PSC) Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Yick Kwan Yeung Lam (PSC) Appointed
3 Months Ago on 20 May 2025
Pui Keung Tsui (PSC) Resigned
3 Months Ago on 20 May 2025
Kang Wing Lam (PSC) Resigned
3 Months Ago on 20 May 2025
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Change of details for Mrs Yick Kwan Yeung Lam as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Notification of Yick Kwan Yeung Lam as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Kang Wing Lam as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Pui Keung Tsui as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 23 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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