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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.
Watch Company
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
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Goldplat Plc
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address for the past
7 years
Companies in EC2M 5PS
Telephone
02074092169
Email
Unreported
Website
Goldplat.com
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Dr Martin See Yeing Ooi
Director • PSC • Doctor • Malaysian • Lives in Australia • Born in May 1978
Gerard Kisbey-Green
Director • Irish,south African • Lives in South Africa • Born in Apr 1962
Brent Doster
Director • Group Chief Financial Officer • South African • Lives in South Africa • Born in Mar 1975
Mr Werner Klingenberg
Director • South African • Lives in South Africa • Born in Nov 1981
Gerard Hendrick Kemp
Director • South African • Lives in South Africa • Born in Sep 1954
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Stephen Frank Ronaldson Details Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr John Guy Cross Appointed
8 Months Ago on 3 Jan 2025
Sango Ntsaluba Resigned
11 Months Ago on 27 Sep 2024
Gerard Hendrick Kemp Resigned
11 Months Ago on 27 Sep 2024
Mr Douglas Haig Davidson Appointed
1 Year 4 Months Ago on 11 Apr 2024
Mr Brent Doster Appointed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Douglas Haig Davidson as a director on 11 April 2024
Submitted on 9 Jul 2024
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Repayment History
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See All Charges & CCJs