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Goldhawk Bridge Restoration Limited

Goldhawk Bridge Restoration Limited is an active company incorporated on 26 March 2012 with the registered office located in Uxbridge, Greater London. Goldhawk Bridge Restoration Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08005306
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01753 516755
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Civil Engineer • British • Lives in England • Born in Aug 1955
Director • Consulting Engineer • British • Lives in England • Born in Jul 1947
Director • Civil Engineer • British • Lives in UK • Born in Apr 1943
Stress Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Structural Repairs & Specialist Services Limited
David Neil Kitching is a mutual person.
Active
Bridge Technology International Limited
David Neil Kitching is a mutual person.
Active
Stoke Gardens Management Limited
David Neil Kitching is a mutual person.
Active
Can Build (UK) Ltd
David Neil Kitching is a mutual person.
Active
Geoinnovations Ltd
David Neil Kitching is a mutual person.
Active
Stress Group Holdings Limited
David Neil Kitching is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £332.62K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Decreased by £345.21K (-18%)
Total Liabilities
-£178.86K
Decreased by £251.46K (-58%)
Net Assets
£1.35M
Decreased by £93.75K (-7%)
Debt Ratio (%)
12%
Decreased by 11.27% (-49%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr David Neil Kitching Details Changed
5 Months Ago on 31 Mar 2025
David Neil Kitching (PSC) Resigned
10 Months Ago on 17 Oct 2024
Stress Group Holdings Limited (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Stress Group Holdings Limited (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Stress Group Holdings Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Robert Edward Falconer Resigned
11 Months Ago on 4 Oct 2024
Brian William Boughton Resigned
11 Months Ago on 4 Oct 2024
Robert Edward Falconer (PSC) Resigned
11 Months Ago on 4 Oct 2024
Brian William Boughton (PSC) Resigned
11 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 23 Apr 2025
Change of details for Stress Group Holdings Limited as a person with significant control on 4 October 2024
Submitted on 23 Apr 2025
Director's details changed for Mr David Neil Kitching on 31 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 19 Oct 2024
Change of details for Stress Group Holdings Limited as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Cessation of David Neil Kitching as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Cessation of Brian William Boughton as a person with significant control on 4 October 2024
Submitted on 10 Oct 2024
Notification of Stress Group Holdings Limited as a person with significant control on 4 October 2024
Submitted on 10 Oct 2024
Cessation of Robert Edward Falconer as a person with significant control on 4 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Brian William Boughton as a director on 4 October 2024
Submitted on 10 Oct 2024
Repayment History
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