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Goldstone Books Limited

Goldstone Books Limited is a liquidation company incorporated on 12 February 2009 with the registered office located in Cardiff, South Glamorgan. Goldstone Books Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06817864
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 day remaining)
Contact
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Cilyrychen Industrial Estate Llandybie Ammanford SA18 3GY Wales
Telephone
01269267070
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Book Dealer • British • Lives in UK • Born in Dec 1967
Director • Book Dealer • British • Lives in UK • Born in Nov 1973
ARSPG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldstone Bookshops Limited
Rea Denise Stamford-Plows and Ashley Stamford-Plows are mutual people.
Active
ARSPG Holdings Limited
Rea Denise Stamford-Plows and Ashley Stamford-Plows are mutual people.
Active
Chapter Two Books Ltd
Rea Denise Stamford-Plows and Ashley Stamford-Plows are mutual people.
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
£52.93K
Decreased by £118.97K (-69%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£1.32M
Increased by £46.52K (+4%)
Total Liabilities
-£1.01M
Increased by £193.05K (+24%)
Net Assets
£309.68K
Decreased by £146.54K (-32%)
Debt Ratio (%)
77%
Increased by 12.37% (+19%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 15 Dec 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 4 Nov 2025
Statement of affairs
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Registered office address changed from Cilyrychen Industrial Estate Llandybie Ammanford SA18 3GY Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Mar 2024
Registered office address changed from 10 Hall Street Carmarthen SA31 1PH Wales to Cilyrychen Industrial Estate Llandybie Ammanford SA18 3GY on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Castle House High Street Ammanford Carmarthenshire SA18 2NB to 10 Hall Street Carmarthen SA31 1PH on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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