Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Golden Bear Holdings Limited
- Incorporated
- 2 October 1979 (47 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Owned by
- Robert Harold Hales
- Accounts type
- Group
- Region
- West Midlands
- Address
- Hortonwood 40TelfordShropshireTF1 7EY
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Edwards, Claire Louise
Secretary · Appointed 1 October 2026
British
Born September 1993 (33)
British
Born September 1991 (35)
Director · Appointed 19 March 1999
British
Born March 1968 (58)
Director · Appointed 19 March 1999
British
Born June 1965 (61)
Director · Appointed 2 October 1979
British
Born August 1952 (74)
Officer history (3 former)
1 October 2026
Appointed Edwards, Claire Louise as Secretary
30 September 2026
Resigned Donald, Andrew David Livingstone as Secretary
31 May 2025
31 May 2025
Appointed Donald, Andrew David Livingstone as Secretary
31 May 2025
30 January 2025
4 March 2015
19 March 1999
19 March 1999
2 October 1979
2 October 1979
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1965 (61)
Holdings 1
Companies where Golden Bear Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,048,000
- Profit
- (£39,000)
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,895,000 | £7,895,000 | £7,895,000 | £6,621,000 | £6,662,000 | £6,713,000 |
| Current Assets | £1,000 | £0 | £8,000 | £7,000 | ||
| Debtors | £8,000 | £8,000 | ||||
| Creditors (< 1 year) | £1,848,000 | £1,808,000 | £1,809,000 | £2,134,000 | £1,362,000 | £1,975,000 |
| Creditors (> 1 year) | £0 | £750,000 | £750,000 | |||
| Net Current Assets | (£1,840,000) | (£1,808,000) | (£2,134,000) | (£1,354,000) | (£1,968,000) | |
| Net Assets | £6,048,000 | £6,088,000 | £5,559,000 | |||
| Shareholder Funds | £6,048,000 | £6,088,000 | £5,559,000 | £4,350,000 | £4,454,000 | £3,891,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 1 May 2026 | Group of companies' accounts | 31 March 2025 | ||
| 29 September 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Notification of a person with significant control |
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