Goldcrest Distribution Ltd

Active02791022 Private limited company
Incorporated
17 February 1993 (33 years)
Previously known as
Gold Crest Distribution Limited (until 2 December 2010)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
C/o Goldcrest Finance Limited First Floor
3 Hardman Street
Spinningfields
M3 3HF

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 1993
British
Born November 1942
Director · Appointed 17 February 1993
Indian
Born May 1942 (84)
Director · Appointed 17 February 1993
British
Born November 1968
Officer history (5 former)
25 April 2014
Resigned Chawla, Kulvinder as Director
31 December 2013
Resigned Chawla, Raj as Secretary
6 April 1998
Appointed Chawla, Raj as Secretary
6 April 1998
Appointed Chawla, Kulvinder as Director
5 April 1998
Resigned Chawla, Ravinder Singh as Secretary
17 February 1993
Appointed Chawla, Darshan Lal as Director
17 February 1993
Appointed Chawla, Ravinder Singh as Director
17 February 1993
Appointed Chawla, Ranjit Kaur as Director
17 February 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 February 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 February 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 February 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 February 1993
Appointed Chawla, Ravinder Singh as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03320726
Former controllers (3)
31 July 2023
Ceased Darshan Lal Chawla — Owns 25–50% of shares
31 July 2023
Ceased Ranjit Kaur Chawla — Owns 25–50% of shares
31 July 2023
Ceased Ravinder Chawla — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

G C Capital Limited Owns 75–100% of shares
G C Affordable Homes Ltd Owns 75–100% of shares
G C Property 4 Ltd Owns 75–100% of shares
Sandstone Drive Limited Owns 75–100% of shares
G C Construction ( UK ) Ltd Owns 75–100% of shares
Goldcrest Distribution Ltd This company Owns 75–100% of shares

Financials

Employees
1

Trend

Employees
0 1 2 2020 2021 2022 2023 2 1 1 1
Balance sheet detail
2023202220212020
Fixed Assets£175,434£14,352£57,572
Current Assets£11,935,376£11,718,473£11,034,621
Debtors£11,751,737£11,446,783£10,977,684
Creditors (< 1 year)£1,502,590£1,592,373£1,672,074£1,635,516
Creditors (> 1 year)£33,424£107,244£50,000
Net Current Assets£10,343,003£10,046,399£9,399,105
Net Assets£10,411,193£10,010,751
Shareholder Funds£10,411,193£10,010,751£9,456,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Satisfaction of a charge in full
19 February 2026Confirmation statement with no updates17 February 2026
10 September 2025Other filing
10 September 2025Accounts filing
10 September 2025Other filing
Show all recent filings

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