Goldwing International (UK) Limited

Active02822258 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Ayoob Oozeerally
Owned by
Shera Banon Oozeerally
Accounts type
Total exemption full
Region
Greater London
Address
29 Turnpike Lane
London
N8 0EP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Oozeerally, Shera Banon
Secretary · Appointed 28 May 2023
Oozeerally, Ayoob
Director · Appointed 27 May 1993
British
Born January 1948 (78)
Officer history (4 former)
28 May 2023
Appointed Oozeerally, Shera Banon as Secretary
28 May 2023
Resigned Soobye, Mohamad Shameer as Secretary
31 March 1995
Appointed Soobye, Mohamad Shameer as Secretary
28 February 1995
Resigned Essop, Moustak Ahmad as Secretary
27 May 1993
Appointed Oozeerally, Ayoob as Director
27 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
27 May 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
27 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
27 May 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
27 May 1993
Appointed Essop, Moustak Ahmad as Secretary

Ownership 2 active

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

Shera Banon Oozeerally
Individual · Notified 1 July 2023
Owns 25–50% of shares
British
Born March 1961 (65)
Ayoob Oozeerally
Legal person · Notified 31 March 2017
Has significant influence or control
Director

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,080,609
Cash
£598,359
Employees
6
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £887,211 £971,613 £1,019,250 £1,051,415 £1,080,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£722,451£723,225£724,022£723,173£723,738£724,738£729,108
Current Assets£608,755£597,361£585,096£548,724£306,782£300,219£545,858
Debtors£10,396£261£236£2,487£5,890
Cash£598,359£597,361£584,835£548,488£297,732£539,968
Creditors (< 1 year)£250,597£269,171£289,868£300,284£119,976£104,160£328,726
Creditors (> 1 year)£23,333
Net Current Assets£358,158£328,190£295,228£248,440£186,806£196,059£217,132
Net Assets£1,080,609£1,051,415£1,019,250£971,613£887,211
Shareholder Funds£1,080,609£1,051,415£1,019,250£971,613£887,211£920,797£946,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates27 May 2026
5 June 2026Total exemption full accounts30 September 2025
27 June 2025Confirmation statement with no updates27 May 2025
25 April 2025Total exemption full accounts30 September 2024
12 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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