Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Goldhammer Limited
- Incorporated
- 2 March 1992 (34 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Constantine Emanual Borg
- Accounts type
- Total exemption full
- Address
- 526 Coulsdon RoadCaterhamCR3 5QQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
Officer history (11 former)
2 September 2025
31 January 2025
31 January 2025
28 June 2024
11 October 2006
Resigned Dullemeijer Smit, Alida Roosje, Doctor as Director
14 December 2000
14 December 2000
Resigned Foks, Melissa Kate as Secretary
26 May 2000
12 February 1999
Appointed Dullemeijer Smit, Alida Roosje, Doctor as Director
18 March 1998
Resigned Dewhirst, Hazel Prudence as Director
10 March 1998
10 March 1998
31 July 1996
Resigned Fitch, Deborah Mui Chun as Director
7 September 1994
7 March 1994
13 May 1993
Appointed Fitch, Deborah Mui Chun as Director
13 May 1993
Appointed Dewhirst, Hazel Prudence as Director
20 May 1992
Appointed Foks, Melissa Kate as Secretary
20 May 1992
20 May 1992
20 May 1992
27 February 1992
27 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Holdings 2
Companies where Goldhammer Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2025
28 June 2024
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £305,731
- Cash
- £454,863
- Employees
- 2
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,090 | £10,113 | £12,708 | £27,852 | £29,225 | £36,532 | £48,532 |
| Current Assets | £467,654 | £410,058 | £619,112 | £678,189 | £355,798 | £262,555 | £687,357 |
| Debtors | £12,791 | £48,971 | £186,089 | £149,222 | £110,585 | £142,561 | £455,175 |
| Cash | £454,863 | £361,087 | £433,023 | £528,967 | £245,213 | £119,994 | £232,182 |
| Creditors (< 1 year) | £170,013 | £183,687 | £178,772 | £186,901 | £178,529 | £125,497 | £616,276 |
| Creditors (> 1 year) | £0 | £50,000 | £50,000 | ||||
| Net Current Assets | £297,641 | £226,371 | £440,340 | £491,288 | £177,269 | £137,058 | £71,081 |
| Net Assets | £305,731 | £519,140 | £156,494 | £123,590 | |||
| Shareholder Funds | £305,731 | £236,484 | £453,048 | £519,140 | £156,494 | £123,590 | £119,613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 9 September 2025 | Termination of appointment of a secretary | |||
| 2 June 2025 | Purchase of own shares |
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