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Goldplat Plc

Goldplat Plc is an active company incorporated on 24 January 2005 with the registered office located in London, City of London. Goldplat Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05340664
Public limited company
Age
20 years
Incorporated 24 January 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 99 Gresham Street
London
England
EC2V 7NG
England
Address changed on 29 Sep 2025 (23 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
02074092169
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Nov 1981
Director • South African • Lives in South Africa • Born in Sep 1954
Director • Business Consultant • Australian • Lives in Australia • Born in Feb 1958
Director • South African • Lives in South Africa • Born in Jul 1960
Director • Doctor • Malaysian • Lives in Australia • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
FRPH Limited
Stephen Frank Ronaldson is a mutual person.
Active
Blandford Street Limited
Stephen Frank Ronaldson is a mutual person.
Active
D & A Nominees Limited
Stephen Frank Ronaldson is a mutual person.
Active
Ronaldson Associates Limited
Stephen Frank Ronaldson is a mutual person.
Active
Hippo Properties Limited
Stephen Frank Ronaldson is a mutual person.
Active
DTP Limited
Stephen Frank Ronaldson is a mutual person.
Active
Red Rock Resources Plc
Stephen Frank Ronaldson is a mutual person.
Active
Thor Energy Plc
Stephen Frank Ronaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.11M
Increased by £1.13M (+38%)
Turnover
£72.69M
Increased by £30.81M (+74%)
Employees
458
Same as previous period
Total Assets
£49.94M
Decreased by £13.54M (-21%)
Total Liabilities
-£30.55M
Decreased by £16.71M (-35%)
Net Assets
£19.39M
Increased by £3.17M (+20%)
Debt Ratio (%)
61%
Decreased by 13.27% (-18%)
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
Stephen Frank Ronaldson Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr John Guy Cross Appointed
9 Months Ago on 3 Jan 2025
Sango Ntsaluba Resigned
1 Year Ago on 27 Sep 2024
Gerard Hendrick Kemp Resigned
1 Year Ago on 27 Sep 2024
Mr Douglas Haig Davidson Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr Brent Doster Appointed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Secretary's details changed for Stephen Frank Ronaldson on 10 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Appointment of Mr John Guy Cross as a director on 3 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Sango Ntsaluba as a director on 27 September 2024
Submitted on 24 Oct 2024
Termination of appointment of Gerard Hendrick Kemp as a director on 27 September 2024
Submitted on 24 Oct 2024
Repayment History
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