Golden Lady (UK) Limited

Active02027951 Private limited company
Incorporated
13 June 1986 (40 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Claudio Bosi
Calvin Alfred Hetherington
Nadia Grassi
Owned by
Nadia Grassi
Accounts type
Small
Region
East Midlands
Address
24 York Way
Grantham
NG31 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hetherington, Calvin Alfred
Secretary · Appointed 8 March 2013
Bosi, Claudio
Director · Appointed 1 October 2012
British
Born May 1967 (59)
Hetherington, Calvin Alfred
Director · Appointed 1 October 2012
British
Born July 1963 (63)
Grassi, Nadia
Director
Italian
Born October 1959 (67)
Officer history (6 former)
31 May 2016
Resigned Grassi, Monica as Director
8 March 2013
Appointed Hetherington, Calvin Alfred as Secretary
8 March 2013
Resigned Grassi, Nadia as Secretary
1 October 2012
Appointed Bosi, Claudio as Director
1 October 2012
Appointed Hetherington, Calvin Alfred as Director
9 April 2001
Appointed Grassi, Nadia as Secretary
9 April 2001
Resigned Cotton, Alan as Director
9 April 2001
Resigned Dodds, David Anthony as Secretary
9 April 2001
Resigned Dodds, David Anthony as Director
21 February 1994
Resigned Veronesi, Sandro, Dr as Director
2 January 1991
Appointed Cotton, Alan as Director

Ownership 1 active

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

Nadia Grassi
Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1959 (67)
Former controllers (2)
30 June 2017
Ceased Engifin S.P.A — Owns 75–100% of shares
30 June 2017
Ceased Gilfin S.P.A — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,081,791
Employees
6
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,212,747 £3,196,188 £2,454,978 £2,096,959 £2,239,876 £1,790,652
Balance sheet detail
202520242023202220212020
Fixed Assets£4,116£5,996£6,258£6,754£11,804£8,486
Current Assets£3,382,871£3,080,334£3,555,313£3,730,553£3,864,441£3,730,703
Debtors£2,108,992£2,141,622£2,414,533£2,286,302£2,852,964£2,511,835
Cash£1,081,791£631,300£590,360£1,104,582£694,043£884,788
Creditors (< 1 year)£1,596,335£846,454£1,464,506£1,282,329£680,057£526,442
Creditors (> 1 year)£0£106
Net Current Assets£1,786,536£2,233,880£2,090,807£2,448,224£3,184,384£3,204,261
Net Assets£2,239,876£2,096,959
Shareholder Funds£1,790,652£2,239,876£2,096,959£2,454,978£3,196,188£3,212,747

Filings 145

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a small company31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
8 August 2025Registered office address changed
9 June 2025Accounts for a small company31 December 2024
9 December 2024Confirmation statement with no updates8 December 2024
Show all 145 filings

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