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Goldmax Limited

Goldmax Limited is an active company incorporated on 20 June 2005 with the registered office located in Watford, Hertfordshire. Goldmax Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484739
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
3 Garnett Close
North Watford
WD24 7GL
Same address for the past 10 years
Telephone
02087325464
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1958
Secretary • British • Lives in UK • Born in Mar 1962
Goldmax Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldmax Plant Hire Limited
Mr Gerard Majella Lavelle is a mutual person.
Active
Goldmax DLS Limited
Mr Gerard Majella Lavelle is a mutual person.
Active
Goldmax Holdings Limited
Mr Gerard Majella Lavelle 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
£1.24M
Increased by £463.48K (+60%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£4.5M
Increased by £895.78K (+25%)
Total Liabilities
-£1.89M
Increased by £726.57K (+62%)
Net Assets
£2.61M
Increased by £169.21K (+7%)
Debt Ratio (%)
42%
Increased by 9.72% (+30%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jun 2023
Mr Gerard Majella Lavelle Details Changed
2 Years 3 Months Ago on 20 Jun 2023
Susan Lavelle (PSC) Resigned
2 Years 8 Months Ago on 31 Jan 2023
Gerard Majella Lavelle (PSC) Resigned
2 Years 8 Months Ago on 31 Jan 2023
Goldmax Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Submitted on 26 Jul 2024
Cessation of Gerard Majella Lavelle as a person with significant control on 31 January 2023
Submitted on 18 Jul 2024
Notification of Goldmax Holdings Limited as a person with significant control on 31 January 2023
Submitted on 18 Jul 2024
Cessation of Susan Lavelle as a person with significant control on 31 January 2023
Submitted on 18 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 May 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Change of details for Mr Gerard Majella Lavelle as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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