Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Goulden & Sons (Portugal) Limited
- Incorporated
- 19 April 1989 (37 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 5 Den RoadTeignmouthTQ14 8AR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2023
British
Born November 1970
British
Born December 1975 (50)
Secretary · Appointed 11 February 2005
British
Director · Appointed 11 February 2005
British
Born November 1970
Officer history (3 former)
28 April 2026
Resigned Goulden, Marjorie Ann as Director
6 January 2023
19 October 2009
11 February 2005
11 February 2005
6 January 2005
6 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 03390740
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,534,935)
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,783 | £1,783 | £1,783 | £1,783 | £1,783 | £1,783 |
| Creditors (< 1 year) | £2,536,718 | £2,536,718 | £2,536,718 | £2,536,718 | £2,536,718 | £2,536,718 |
| Net Current Assets | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) |
| Net Assets | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) |
| Shareholder Funds | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) | (£2,534,935) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 24 March 2026 | Registered office address changed |
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