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Golden Square Group Limited

Golden Square Group Limited is an active company incorporated on 10 March 2018 with the registered office located in London, Greater London. Golden Square Group Limited was registered 7 years ago.
Status
Active
Active since 1 year ago
Company No
11247701
Private limited company
Age
7 years
Incorporated 10 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
167-169 Great Portland Street
London
Greater London
W1W 5PF
England
Address changed on 7 Jan 2025 (11 months ago)
Previous address was 35 Kensington Gardens Square London W2 4BQ England
Telephone
020 74391122
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Mr Nigel Hall
PSC • British • Lives in Jersey • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildinvest Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
West One Property Investments Limited
Catherine Rachel Tiffany Leigh Wood, Philip Adam Leigh Wood, and 2 more are mutual people.
Active
Golden Square Developments Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
Golden Square Lettings Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
Golden Square Investments Ltd
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Group Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
GSPG Services Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Co.Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£287K
Increased by £287K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£49.83M
Increased by £49.83M (+49831900%)
Total Liabilities
-£18.14M
Increased by £18.14M (%)
Net Assets
£31.69M
Increased by £31.69M (+31691900%)
Debt Ratio (%)
36%
Increased by 36.4% (%)
Latest Activity
Abridged Accounts Submitted
10 Days Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 19 Dec 2024
Nigel Hall (PSC) Appointed
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 11 Months Ago on 24 Jan 2024
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 11 Months Ago on 24 Jan 2024
Mr David Bernard Leigh Wood Details Changed
1 Year 11 Months Ago on 24 Jan 2024
Miss Catherine Rachel Tiffany Leigh Wood Details Changed
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 17 Mar 2025
Registered office address changed from 35 Kensington Gardens Square London W2 4BQ England to 167-169 Great Portland Street London Greater London W1W 5PF on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Notification of Nigel Hall as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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