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Goldbrooke One Ltd

Goldbrooke One Ltd is an active company incorporated on 13 January 2025 with the registered office located in Wilmslow, Cheshire. Goldbrooke One Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16179439
Private limited company
Age
9 months
Incorporated 13 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (10 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 13 October 2026 (11 months remaining)
Address
Suite 1 , Courthill House
60 Water Lane
Wilmslow
Cheshire
SK9 5AJ
England
Address changed on 9 Oct 2025 (29 days ago)
Previous address was 807B Block B, 3 Red High Definition, Media City Salford M50 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Astonby Ltd
Rochelle Laura Foley is a mutual person.
Active
Spectre & Bond Limited
Rochelle Laura Foley is a mutual person.
Active
Payeout Limited
Rochelle Laura Foley is a mutual person.
Active
Unified Welfare (Batley) Ltd
Rochelle Laura Foley is a mutual person.
Active
Right Choice Food Supplies Ltd
Rochelle Laura Foley is a mutual person.
Active
Allerton Wholesale Ltd
Rochelle Laura Foley is a mutual person.
Active
Allerton WS Limited
Rochelle Laura Foley is a mutual person.
Active
Woolton WS Ltd
Rochelle Laura Foley is a mutual person.
Active
Financials
Goldbrooke One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Mohamed. Kahn. (PSC) Appointed
29 Days Ago on 9 Oct 2025
Mr Mohamed. Kahn. Appointed
29 Days Ago on 9 Oct 2025
Mohamed. Kahn. (PSC) Resigned
29 Days Ago on 9 Oct 2025
Mohamed. Kahn. (PSC) Appointed
29 Days Ago on 9 Oct 2025
Rochelle Laura Foley (PSC) Resigned
29 Days Ago on 9 Oct 2025
Rochelle Laura Foley Resigned
29 Days Ago on 9 Oct 2025
Registered Address Changed
29 Days Ago on 9 Oct 2025
Incorporated
9 Months Ago on 13 Jan 2025
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Notification of Mohamed. Kahn. as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Rochelle Laura Foley as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 807B Block B, 3 Red High Definition, Media City Salford M50 2AQ United Kingdom to Suite 1 , Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Rochelle Laura Foley as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Mohamed. Kahn. as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Mohamed. Kahn. as a director on 9 October 2025
Submitted on 9 Oct 2025
Notification of Mohamed. Kahn. as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Incorporation
Submitted on 13 Jan 2025
Repayment History
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