Gold Hill (Bread House) Limited

Active01313353 Private limited company
Incorporated
10 May 1977 (49 years)
Previously known as
Gold Hill (Myrtle Tree) Limited (until 21 March 2014)
Areton Securities Limited (until 31 December 1980)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Kirsty Louise Allen
Accounts type
Total exemption full
Region
South East
Address
The Hub - Gold Hill Baptist Church Church Lane
Chalfont St. Peter
Gerrards Cross
SL9 9RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Kirsty Louise
Director · Appointed 21 September 2017
British
Born September 1977 (49)
Simmons, James Edward
Secretary · Appointed 25 March 2014
Director · Appointed 25 March 2014
Also at Circle Express Specialist Services Ltd, Prodrive Personnel Limited, Over the Misbourne Roadway Limited · more companies
British
Born December 1953 (72)
Director · Appointed 25 March 2014
Also at Chalfont Saint Peter Church of England Academy, Gold Hill Investments Limited · more companies
British
Born September 1974 (52)
Officer history (25 former)
6 January 2025
Resigned Fisher-Johnson, Claudette Marie as Director
25 June 2018
Resigned Rayner, Hannah Charlotte as Director
19 March 2018
Appointed Fisher-Johnson, Claudette Marie as Director
21 January 2018
Resigned Grillo, Gianfranco as Director
21 September 2017
Appointed Rayner, Hannah Charlotte as Director
21 September 2017
Appointed Allen, Kirsty Louise as Director
20 July 2017
Appointed Grillo, Gianfranco as Director
30 June 2017
Resigned Owen, Jane Margaret as Director
15 May 2014
Resigned Newman, John Anthony as Director
15 May 2014
Resigned Mccarthy, Brian Richard John as Director
25 March 2014
Appointed Simmons, James Edward as Director
25 March 2014
Resigned Mccarthy, Brian as Secretary
25 March 2014
Appointed Coffey, Christopher as Director
25 March 2014
Appointed Simmons, James Edward as Secretary
25 March 2014
Appointed Owen, Jane Margaret as Director
1 January 2011
Appointed Newman, John Anthony as Director
1 October 2010
Resigned Mcculloch, George Alec, Dr as Secretary
1 October 2010
Resigned Mcculloch, George Alec, Dr as Director
1 October 2010
Appointed Mccarthy, Brian as Secretary
31 March 2001
Resigned Thomas, Eric Keith as Director
30 April 2000
Appointed Mcculloch, George Alec, Dr as Secretary
30 April 2000
Appointed Mcculloch, George Alec, Dr as Director
30 April 2000
Resigned Thomas, Eric Keith as Secretary
31 March 2000
Resigned Ashton, Richard Dallas as Director
2 December 1999
Appointed Mccarthy, Brian Richard John as Director
2 December 1999
Resigned Gaukroger, Stephen, Reverend as Director
20 April 1999
Resigned Marks, Michael George as Director
7 August 1998
Appointed Ashton, Richard Dallas as Director
7 August 1998
Appointed Thomas, Eric Keith as Director
7 August 1998
Appointed Thomas, Eric Keith as Secretary
7 August 1998
Appointed Marks, Michael George as Director
7 August 1998
Resigned Mccarthy, Isabel Allan as Director
7 August 1998
Resigned Sprainger, Hilary as Director
7 August 1998
Resigned Mccarthy, Isabel Allan as Secretary
30 September 1997
Resigned Wardrope, Eunice May as Director
31 May 1997
Resigned Dawson, Cathy as Director
1 April 1997
Appointed Gaukroger, Stephen, Reverend as Director
31 March 1997
Resigned Bower, David Langdale as Director
31 August 1994
Resigned Cassell, Janet as Director
31 August 1994
Resigned Watson, David as Director
31 August 1994
Appointed Sprainger, Hilary as Director
1 April 1994
Appointed Dawson, Cathy as Director
6 May 1993
Appointed Mccarthy, Isabel Allan as Secretary
6 May 1993
Resigned Dobbs, Frances Ruth as Director
6 May 1993
Resigned Dobbs, Oliver Louis as Director
6 May 1993
Resigned Dobbs, Frances Ruth as Secretary
6 May 1993
Appointed Mccarthy, Isabel Allan as Director
6 May 1993
Appointed Bower, David Langdale as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£56,146)
Cash
£9,733

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£63,581) (£55,719) (£60,180) (£65,720) (£56,146)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£375£2,898£968£1,824
Current Assets£20,219£35,935£45,427£5,012
Debtors£0£70£955£2,125
Cash£9,733£20,219£35,484£44,472£2,137
Creditors (< 1 year)£41,379£56,814£52,370£64,513£67,614£35,917
Creditors (> 1 year)£24,500£29,500£34,500£34,500£34,500£34,500
Net Current Assets(£31,646)(£36,595)(£28,578)(£22,187)(£30,905)
Net Assets(£56,146)(£65,720)(£60,180)(£55,719)(£63,581)
Shareholder Funds(£56,146)(£65,720)(£60,180)(£55,719)(£63,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
24 November 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates30 June 2025
7 January 2025Termination of appointment of a director
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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