Goldwater Systems Ltd

Active03254886 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Guy Hickling
Owned by
Guy Hickling
Accounts type
Micro entity
Region
South East
Address
Turnfields Gate
Turnfields
Thatcham
RG19 4PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hickling, Guy
Director · Appointed 8 October 1996
British
Born December 1948 (77)
Officer history (4 former)
31 March 2009
Resigned Kennet Company Secretaries Limited as Corporate Secretary
2 June 1999
Appointed Kennet Company Secretaries Limited as Corporate Secretary
2 December 1997
Resigned Cox, Ian Jeremy as Secretary
8 October 1996
Appointed Hickling, Guy as Director
8 October 1996
Appointed Cox, Ian Jeremy as Secretary
8 October 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 October 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
25 September 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
25 September 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Guy Hickling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born December 1948 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,395
Debt Ratio
31%
Current Ratio
7.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £1,095 (£1,652) £11,738 £100,526 £96,327 £59,443 £3,395
Balance sheet detail
2025202420232022202120202019
Fixed Assets£498£664£776£720£601£801£1,068
Current Assets£4,427£61,605£104,982£136,999£18,145£3,706£3,609
Creditors (< 1 year)£593£3,046£8,565£45,479£6,612£5,649£2,622
Net Current Assets£3,847£59,721£96,428£100,581£11,677(£1,943)£987
Net Assets£3,395£59,443£96,327£100,526£11,738(£1,652)£1,095
Shareholder Funds£3,395£59,443£96,327£100,526£11,738(£1,652)£1,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Change of details for a person with significant control
2 September 2026Director's details changed

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