Goldsmith Brothers,limited

Active00493479 Private limited company
Incorporated
30 March 1951 (75 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Besthorpe Hall
Attleborough
Norfolk
NR17 2LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
19 August 2016
Appointed O'Sullivan, Milo as Director
22 February 2015
Resigned Alston, John Alistair as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 August 2016
Has significant influence or control
British
Born March 1940 (86)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00546480
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 07571773
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1942 (84)

Holdings 1

Companies where Goldsmith Brothers,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 July 2026
Ceased Mills & Reeve Trust Corporation Limited As Trustees of the J A Alston Will Trust — Owns 50–75% of shares
18 July 2026
Ceased Roger Duncan Douglas-Hughes — Owns 50–75% of shares (as a trust)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited This company Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,267,996
Cash
£44,540
Employees
2
Debt Ratio
17%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,471,529 £2,437,546 £2,343,145 £2,309,797 £2,291,212 £2,267,996
Balance sheet detail
202520242023202220212020
Fixed Assets£2,585,701£2,590,963£2,596,548£2,602,511£2,608,909£2,599,071
Current Assets£155,620£164,257£195,508£201,702£222,592£268,483
Cash£44,540£63,355£81,080£200,444£220,940£263,329
Creditors (< 1 year)£95,704£94,753£107,920£94,751£94,637£89,510
Creditors (> 1 year)£80,618£66,240£66,240£66,240£66,240£66,240
Net Current Assets£59,916£69,504£87,588£106,951£127,955£178,973
Net Assets£2,267,996£2,291,212£2,309,797£2,343,145£2,437,546£2,471,529
Shareholder Funds£2,267,996£2,291,212£2,309,797£2,343,145£2,437,546£2,471,529

Filings 118

Show all 118 filings

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