Goldmedal Foods Ltd

Active03170609 Private limited company
Incorporated
11 March 1996 (30 years)
Previously known as
Goldmedal Limited (until 6 May 2011)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Shabbir Taherali Kanchwala
Gulshan Shabbir Kanchwala
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Vora, Shabnam
Director · Appointed 6 March 2025
British
Born December 1989 (36)
Secretary · Appointed 1 March 1997
British
Director · Appointed 1 March 1997
British
Born July 1957 (69)
Director · Appointed 1 March 1997
British
Born November 1948
Officer history (4 former)
6 March 2025
Appointed Vora, Shabnam as Director
1 March 1997
Appointed Kanchwala, Shabbir Taherali as Secretary
1 March 1997
Appointed Kanchwala, Gulshan Shabbir as Director
1 March 1997
Appointed Kanchwala, Shabbir Taherali as Director
1 March 1997
Resigned Kanchwala, Mehrun Abid as Secretary
1 March 1997
Resigned Kanchwala, Abid Taherali as Director
25 June 1996
Appointed Kanchwala, Mehrun Abid as Secretary
25 June 1996
Appointed Kanchwala, Abid Taherali as Director
25 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
11 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 March 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1948
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born July 1957 (69)

Financials

Net Assets
(£107,021)
Cash
£15,967
Profit
£16,224
Employees
4
Debt Ratio
325%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£128,737) (£125,637) (£119,362) (£123,107) (£123,247) (£107,021)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,318£27,432£32,273£25,111£28,648£28,808
Current Assets£24,314£25,489£32,021£33,195£68,519£75,880
Debtors£12,070£16,018£28,856
Cash£15,967£15,806£19,087£18,125£51,001£32,024
Creditors (< 1 year)£79,949£87,341£84,599£60,842£166,999£227,952
Creditors (> 1 year)£71,190£84,693£96,403£112,466£50,000
Net Current Assets(£55,635)(£61,852)(£52,578)(£27,647)(£98,480)(£152,072)
Net Assets(£107,021)(£123,247)(£123,107)(£119,362)(£125,637)(£128,737)
Shareholder Funds(£107,021)(£123,247)(£119,362)(£125,637)(£128,737)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with updates25 May 2026
29 September 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with updates25 May 2025
6 March 2025Appointment of a director
Show all recent filings

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