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Goldenhill Technology Limited

Goldenhill Technology Limited is an active company incorporated on 10 March 2017 with the registered office located in London, City of London. Goldenhill Technology Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664826
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Goldenhill Technology Limited
Contact Update Details
Address
C/O Randall Robinson Office 3.14
85 Gresham Street
London
EC2V 7NQ
England
Address changed on 4 Nov 2023 (1 year 12 months ago)
Previous address was Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr William Nicholas Huggonson Berrington
Director • PSC • British • Lives in England • Born in May 1954
Mr Christopher John Brooke
Director • PSC • British • Lives in England • Born in Jun 1962
Mrs Jane Margaret Brooke
Director • British • Lives in England • Born in Feb 1962
Mrs Penny Berrington
Director • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldenhill Technology Advisors LLP
Mr William Nicholas Huggonson Berrington, Mrs Penny Berrington, and 1 more are mutual people.
Active
Ayot House Residents Limited
Mr William Nicholas Huggonson Berrington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£174.74K
Increased by £26.88K (+18%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£375.24K
Increased by £104.28K (+38%)
Total Liabilities
-£175.27K
Increased by £99.65K (+132%)
Net Assets
£199.97K
Increased by £4.63K (+2%)
Debt Ratio (%)
47%
Increased by 18.8% (+67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Christopher John Brooke (PSC) Resigned
3 Years Ago on 12 May 2022
Mr Christopher John Brooke Details Changed
3 Years Ago on 12 May 2022
Mr William Nicholas Huggonson Berrington Details Changed
3 Years Ago on 12 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 4 November 2023
Submitted on 4 Nov 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Cessation of Willam Berrington as a person with significant control on 12 May 2022
Submitted on 12 May 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 12 May 2022
Director's details changed for Mr William Nicholas Huggonson Berrington on 12 March 2022
Submitted on 12 May 2022
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Repayment History
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