Goldcrest Land Limited

Active01660121 Private limited company

What Goldcrest Land say about themselves

“Since 1982, Goldcrest have been transforming neglected sites into healthy, thriving environments, laying the foundations for neighbourhoods to develop and communities to grow.”

— from goldcrestland.com
Incorporated
25 August 1982 (44 years)
Previously known as
Goldcrest Land PLC (until 30 March 2017)
Goldcrest Homes PLC (until 25 October 2006)
Goldcrest Land PLC (until 17 January 1995)
Earlier: Goldcrest Homes Limited, Wellinghouse Investments Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
3 Hurlingham Business Park
Sulivan Road
London
SW6 3DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
102
Outstanding
1
Part satisfied
0
Satisfied
101

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (24 former)
7 February 2023
Resigned Collins, Ahmed Samir El-Moaty as Director
11 February 2022
Resigned Collins, Oona Marie as Director
11 February 2022
Resigned O'Connell, Michael Timothy as Director
23 September 2021
Resigned Shipley, Martin James as Director
26 August 2021
Appointed Collins, Ahmed Samir El-Moaty as Director
26 August 2021
Resigned Macqueen, Jacqueline as Director
19 May 2021
Resigned Channon, Gary Andrew Scott as Director
15 May 2020
Resigned Malet De Carteret, Carolyn as Director
6 January 2020
Resigned Smith, Timothy John as Director
4 February 2019
Appointed Shipley, Martin James as Director
1 November 2018
Appointed O'Connell, Michael Timothy as Director
28 August 2018
Resigned Leek, Benjamin Timothy Raphael as Director
8 November 2017
Resigned Mourad, Kalthoum, Dr as Director
10 April 2017
Resigned Collins, Michael Graham John as Secretary
2 June 2015
Appointed Malet De Carteret, Carolyn as Director
2 February 2015
Appointed Channon, Gary Andrew Scott as Director
28 October 2014
Resigned Sierens, Michael Donovan as Director
25 March 2014
Appointed Leek, Benjamin Timothy Raphael as Director
25 March 2014
Appointed Macqueen, Jacqueline as Director
25 March 2014
Resigned Thompson, Peter Anthony, Sir as Director
25 March 2013
Resigned Collins, Sally Ann, Ms. as Director
15 March 2010
Appointed Smith, Timothy John as Director
26 November 2009
Resigned Hartill, Lorraine as Director
1 June 2009
Appointed Sierens, Michael Donovan as Director
19 March 2009
Resigned Roake, Adam as Director
16 September 2008
Resigned Maddrell, Geoffrey Keggen as Director
4 September 2007
Resigned Leach, Stephen Edward as Director
14 November 2006
Resigned Steer, David Alexander as Director
8 May 2006
Appointed Hartill, Lorraine as Director
31 March 2005
Resigned Henderson, Patricia Annette as Director
23 December 2003
Resigned Carvall, Trevor Lionel as Director
2 December 2003
Appointed Steer, David Alexander as Director
1 June 2003
Appointed Maddrell, Geoffrey Keggen as Director
18 September 2002
Appointed Henderson, Patricia Annette as Director
11 June 2002
Resigned Hodgson, David John as Director
1 January 2002
Appointed Roake, Adam as Director
27 November 2001
Resigned Sierens, Michael Donovan as Director
25 January 1999
Appointed Leach, Stephen Edward as Director
30 March 1998
Resigned Cloughessy, John as Director
25 February 1998
Appointed Thompson, Peter Anthony, Sir as Director
6 May 1997
Appointed Hodgson, David John as Director
8 February 1995
Appointed Carvall, Trevor Lionel 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.

Holdings 2

Companies where Goldcrest Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 November 2017
Ceased Michael Graham John Collins — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,419,384)
Debt Ratio
229%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2022 2023 2024 2025 £46,731 (£999,702) (£1,485,151) £1,308,181 (£1,419,384)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,441£7,775£6,682£7,218£3,457£15,024
Current Assets£1,091,786£905,579
Debtors£1,179,503£1,043,488£1,139,742£467,735
Cash£79,882£37,703£269,764£106
Creditors (< 1 year)£2,517,611£2,204,470£2,751,218£6,286,055£6,846,154£20,595,892
Net Current Assets(£1,425,825)£1,282,423(£1,491,833)(£1,010,829)£1,207,169£31,707
Net Assets(£1,419,384)£1,308,181(£1,485,151)(£999,702)£46,731
Shareholder Funds(£1,419,384)£1,308,181(£1,485,151)(£999,702)£1,210,626£46,731

Filings

Filing history not loaded yet. See it on Companies House

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