Gold Crest Food & Beverages Limited

Active03020455 Private limited company
Incorporated
10 February 1995 (31 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Tristan Roger Bartlett
Owned by
Accounts type
Total exemption full
Region
North West
Address
8 Appin Road
Argyle Industrial Estate
Birkenhead
CH41 9HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Bartlett, Tristan Roger
Director · Appointed 2 October 2026
British
Born May 1975 (51)
Officer history (7 former)
2 October 2026
Resigned Grant, Hugh Patrick as Director
2 October 2026
Appointed Bartlett, Tristan Roger as Director
2 October 2026
Resigned Grant, Deirdre as Director
31 October 2017
Resigned Eaton, Franklin David as Director
31 October 2017
Appointed Grant, Hugh Patrick as Director
31 October 2017
Appointed Grant, Deirdre as Director
31 October 2017
Resigned Duke, Lynne Marie as Secretary
31 October 2017
Resigned Duke, Graham William as Director
18 April 1995
Appointed Eaton, Franklin David as Director
10 February 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
10 February 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
10 February 1995
Appointed Duke, Lynne Marie as Secretary
10 February 1995
Appointed Duke, Graham William as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15664784
Former controllers (5)
2 October 2026
Ceased Hugh Patrick Grant — Holds 25–50% of voting rights
2 October 2026
Ceased Deirdre Grant — Holds 25–50% of voting rights
31 October 2017
Ceased Greenbean Ltd — Owns 75–100% of shares
31 October 2017
Ceased Graham William Duke — Owns 25–50% of shares
31 October 2017
Ceased Franklin David Eaton — Owns 25–50% of shares

Financials

Net Assets
£1,122,399
Cash
£154,819
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £540,310 £646,652 £727,579 £838,408 £985,256 £1,122,399
Balance sheet detail
202420232022202120202019
Fixed Assets£55,347£59,950£21,013£28,017£31,582£42,108
Current Assets£1,647,126£1,423,270£1,279,503£1,196,139£1,026,120£935,941
Debtors£1,310,755£1,048,138£979,804£707,859£596,436£557,221
Cash£154,819£225,562£124,857£297,393£293,317£212,458
Creditors (< 1 year)£580,074£491,549£455,693£490,162£404,635£431,324
Net Current Assets£1,067,052£931,721£823,810£705,977£621,485£504,617
Net Assets£1,122,399£985,256£838,408£727,579£646,652£540,310
Shareholder Funds£1,122,399£985,256£838,408£727,579£646,652£540,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates10 February 2026
30 September 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates10 February 2025
30 September 2024Total exemption full accounts31 December 2023
12 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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