Goldclad Properties Limited

Active02553843 Private limited company
Incorporated
31 October 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 March 2018
Resigned Last, David as Director
18 January 2018
Appointed Last, Henry Victor as Director

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 Limited Company
Reg. no. 01122020
Former controllers (2)
1 November 2024
Ceased Henry Victor Last — Has significant influence or control
1 March 2018
Ceased David Last — Has significant influence or control

Financials

Net Assets
£649,252
Cash
£218,391
Debt Ratio
4%
Current Ratio
21.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £553,500 £578,731 £601,646 £624,699 £649,252
Balance sheet detail
20242023202220212020
Fixed Assets£250,000£250,000£250,000£250,000£250,000
Current Assets£429,707£403,436£372,772£361,455£329,171
Debtors£211,316£211,416£211,516£211,516£211,616
Cash£218,391£192,020£161,256£149,939£117,555
Creditors (< 1 year)£20,455£18,737£11,126£22,724£15,671
Net Current Assets£409,252£384,699£361,646£338,731£313,500
Net Assets£649,252£624,699£601,646£578,731£553,500
Shareholder Funds£649,252£624,699£601,646£578,731£553,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
4 September 2026Amended total exemption full accounts31 March 2025
26 March 2026Total exemption full accounts31 March 2025
20 November 2025Cessation of a person with significant control
20 November 2025Confirmation statement with updates31 October 2025
Show all recent filings

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