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Goldfinch Holdings Limited

Goldfinch Holdings Limited is an active company incorporated on 18 November 2016 with the registered office located in Chester Le Street, Tyne and Wear. Goldfinch Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10485787
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Hexham Villa Egton Terrace
Birtley
Chester Le Street
DH3 1LX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jan 1987
Philip Alexander White McKenzie
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldfinch Entertainment Limited
Philip Alexander White McKenzie and Kirsty Bell are mutual people.
Active
GF Finance Limited
Philip Alexander White McKenzie is a mutual person.
Active
Aviary Art Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Birdbox LLP
Philip Alexander White McKenzie is a mutual person.
Active
Bird Box Entertainment Limited
Philip Alexander White McKenzie and Kirsty Bell are mutual people.
Dissolved
Bird Box Distribution Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
Bird Box Productions Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
GF Capital Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£112.7K
Decreased by £206.22K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.98M
Decreased by £147.44K (-7%)
Total Liabilities
-£163.68K
Decreased by £117.31K (-42%)
Net Assets
£1.81M
Decreased by £30.13K (-2%)
Debt Ratio (%)
8%
Decreased by 4.95% (-37%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Charge Satisfied
9 Months Ago on 24 Jan 2025
Charge Satisfied
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 11 May 2025
Submitted on 11 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 11 May 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 Feb 2025
Satisfaction of charge 104857870001 in full
Submitted on 24 Jan 2025
Satisfaction of charge 104857870002 in full
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Confirmation statement made on 13 April 2023 with updates
Submitted on 22 Sep 2023
Repayment History
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