Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Golden Pines Limited
- Incorporated
- 29 November 1994 (31 years)
- Industry
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
- Directors
- Roger Stuart Wheatland
- Owned by
- Roger Stuart Wheatland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Officers 2 active
Officer details are public data from the Companies House register.
Wheatland, Roger Stuart
Secretary · Appointed 25 November 1998
British
Wheatland, Roger Stuart
Director · Appointed 25 November 1998
British
Born January 1955 (71)
Officer history (5 former)
31 March 2014
25 November 1998
Appointed Wheatland, Roger Stuart as Secretary
25 November 1998
Appointed Wheatland, Roger Stuart as Director
25 November 1998
Resigned Mace, Simon Noel as Director
25 November 1998
Resigned Mace, Simon Noel as Secretary
12 January 1995
Appointed Mace, Simon Noel as Director
19 December 1994
Appointed Mace, Simon Noel as Secretary
19 December 1994
19 December 1994
19 December 1994
29 November 1994
29 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Stuart Wheatland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £935
- Cash
- £10,101
- Employees
- 1
- Debt Ratio
- 99%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,424 | £33,899 | £41,941 | £22,155 | £27,017 | |
| Current Assets | £52,982 | £43,293 | £183,492 | £158,348 | £23,270 | |
| Debtors | £27,146 | £29,153 | £18,986 | £15,821 | £4,364 | |
| Cash | £10,101 | £179 | £147,608 | £110,766 | £17,336 | |
| Creditors (< 1 year) | £63,517 | £28,498 | £95,223 | £114,258 | £89,150 | £27,149 |
| Creditors (> 1 year) | £13,954 | £24,114 | £31,365 | £42,901 | £50,000 | |
| Net Current Assets | (£10,535) | £14,795 | £69,234 | £69,198 | (£3,879) | |
| Net Assets | £935 | £24,580 | £68,274 | £41,353 | ||
| Shareholder Funds | £935 | £24,580 | £68,274 | £41,353 | £23,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 26 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 2 November 2024 |
Some other companies at this address
Other companies in this industry
North Yorkshire
Orpington
Wimborne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →