Goldwin Services (U.K.) Limited

Active02972965 Private limited company
Incorporated
3 October 1994 (32 years)
Industry
Combined office administrative service activities (82110)
Owned by
Goldwin Transworld Limited
Accounts type
Total exemption full
Region
Greater London
Address
36 Southdown Road
London
SW20 8PT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2011
British
Born March 1954 (72)
Goldwin Transworld Limited
Corporate Secretary · Appointed 3 October 1994
Officer history (10 former)
4 July 2011
Resigned Durell, Hugh Alan as Director
4 July 2011
Appointed Folkard, Frances Anne as Director
17 May 2011
Resigned Langton, Sarah Jane as Director
17 May 2011
Resigned Farrow, Claire Louise as Director
17 May 2011
Resigned Langton, Peter Stuart as Director
17 May 2011
Resigned Wilkinson, Justine Mary as Director
20 May 2009
Resigned Homer, Russell Shelton as Director
27 April 2009
Appointed Durell, Hugh Alan as Director
27 April 2009
Appointed Wilkinson, Justine Mary as Director
27 April 2009
Appointed Langton, Sarah Jane as Director
27 April 2009
Appointed Langton, Peter Stuart as Director
27 April 2009
Appointed Farrow, Claire Louise as Director
1 October 1997
Appointed Homer, Russell Shelton as Director
1 September 1997
Resigned Mcdonald, Terence as Director
25 January 1996
Appointed Mcdonald, Terence as Director
25 January 1996
Resigned Mark, David as Director
3 October 1994
Appointed Goldwin Transworld Limited as Corporate Secretary
3 October 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 October 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 October 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 October 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 October 1994
Appointed Mark, David as Director

Ownership 1 active

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

Goldwin Transworld Limited
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 128219
Former controllers (1)
29 January 2018
Ceased Helm Trust Company Limited — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£54,336
Cash
£8,131
Turnover
£27,334
Profit Before Tax
(£472)
Debt Ratio
1%
Current Ratio
70.7x
Profit Margin
-2%
Return on Equity
-1%

Trend

Turnover
£0 £50k £100k 2021 2022 2023 2025 £50,020 £39,907 £29,460 £27,334
Balance sheet detail
20252024202320222021
Fixed Assets£6£6£6£6£6
Current Assets£55,110£56,764£57,284£56,989£53,741
Debtors£46,979£47,102£47,060£47,070£47,741
Cash£8,131£9,662£10,224£9,919£6,000
Creditors (< 1 year)£780£1,962£2,006£7,189£4,935
Net Current Assets£54,330£54,802£55,278£49,800£48,806
Net Assets£54,336£54,808£55,284£49,806£48,812
Shareholder Funds£54,336£54,808£55,284£49,806£48,812

Turnover£27,334£29,460£39,907£50,020
Gross Profit£27,334£29,460£39,907£50,020
Admin Expenses£27,662£22,831£38,680£50,592
Operating Profit(£328)£6,629£1,227(£572)
Profit Before Tax(£472)£6,629£1,227(£572)
Tax£1,151£233£661
Profit for Period(£472)£5,478£994(£1,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
30 June 2026Total exemption full accounts31 October 2025
5 October 2025Confirmation statement with no updates3 October 2025
2 July 2025Unaudited abridged accounts31 October 2024
7 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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