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Golden One Limited

Golden One Limited is an active company incorporated on 21 July 2020 with the registered office located in Newmarket, Suffolk. Golden One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12758899
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
165 165 George Lambton Avenue
Newmarket
Suffolk
CB8 0BN
United Kingdom
Address changed on 27 Jul 2025 (3 months ago)
Previous address was 7 North Road Stoke Gifford Bristol BS34 8PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary/Director • British • Lives in England • Born in Sep 1969
Director • Commercial Director • Pakistani • Lives in England • Born in Jun 1982
Director • Commercial Director • British • Lives in England • Born in Nov 1968
Mr Kevin Roy Lord
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Oyster Bar Limited
Alan James Chapman is a mutual person.
Active
Exle Limited
Alan James Chapman is a mutual person.
Active
LDM Industries Ltd
Kevin Roy Lord is a mutual person.
Active
Star Gaze Tech Ltd
Alan James Chapman is a mutual person.
Active
CMS Wines & Spirits Limited
Alan James Chapman is a mutual person.
Active
M Goodman Enterprises Ltd
Alan James Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£754K
Increased by £409K (+119%)
Total Liabilities
£0
Same as previous period
Net Assets
£754K
Increased by £409K (+119%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 29 Jul 2025
Kevin Roy Roy Lord (PSC) Appointed
3 Months Ago on 27 Jul 2025
Micro Accounts Submitted
3 Months Ago on 27 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Registered Address Changed
3 Months Ago on 27 Jul 2025
Mr Kevin Roy Lord Appointed
3 Months Ago on 27 Jul 2025
Imran Mohammed Khan Resigned
3 Months Ago on 27 Jul 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Mr Imran Mohammed Khan Appointed
10 Months Ago on 5 Jan 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 27 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Jul 2025
Notification of Kevin Roy Roy Lord as a person with significant control on 27 July 2025
Submitted on 27 Jul 2025
Termination of appointment of Imran Mohammed Khan as a director on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Kevin Roy Lord as a director on 27 July 2025
Submitted on 27 Jul 2025
Registered office address changed from 7 North Road Stoke Gifford Bristol BS34 8PE England to 165 165 George Lambton Avenue Newmarket Suffolk CB8 0BN on 27 July 2025
Submitted on 27 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Kevin Roy Lord as a director on 3 January 2025
Submitted on 5 Jan 2025
Repayment History
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