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Golborne Investments Limited

Golborne Investments Limited is an active company incorporated on 28 February 2014 with the registered office located in . Golborne Investments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08916939
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in UK • Born in Apr 1966
Secretary
Holland Park Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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
£5K
Decreased by £3K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.14M
Increased by £166K (+8%)
Total Liabilities
-£3.62M
Decreased by £67K (-2%)
Net Assets
-£1.47M
Increased by £233K (-14%)
Debt Ratio (%)
169%
Decreased by 17.57% (-9%)
Latest Activity
Kirstie Sweet Resigned
5 Months Ago on 28 May 2025
Richard Fernandes Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Holland Park Investments Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 089169390007, created on 28 June 2024
Submitted on 8 Jul 2024
Registration of charge 089169390006, created on 28 June 2024
Submitted on 2 Jul 2024
Change of details for Holland Park Investments Limited as a person with significant control on 9 April 2024
Submitted on 23 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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