Gareth Gouldstone Limited

Active03394476 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Glyn Gareth Gouldstone
Owned by
Glyn Gareth Gouldstone
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gouldstone, Glyn Gareth
Director · Appointed 27 June 1997
British
Born January 1961 (65)
Officer history (4 former)
4 October 2012
Resigned Warren Street Registrars Limited as Corporate Secretary
19 September 2006
Appointed Warren Street Registrars Limited as Corporate Secretary
19 September 2006
Resigned Rayner, Louis Peveril as Secretary
27 June 1997
Appointed Gouldstone, Glyn Gareth as Director
27 June 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
27 June 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
27 June 1997
Appointed Energize Director Limited as Corporate Nominee Director
27 June 1997
Resigned Energize Director Limited as Corporate Nominee Director
27 June 1997
Appointed Rayner, Louis Peveril as Secretary

Ownership 1 active

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

Glyn Gareth Gouldstone
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 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£23,042
Cash
£44,203
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £24,036 £11,870 £30,640 £46,709 £38,645 £23,042
Balance sheet detail
202520242023202220212020
Fixed Assets£634£1,381
Current Assets£44,307£49,701£65,672£59,944£19,105£33,316
Debtors£104£4,416£9,240£1,170
Cash£44,203£45,285£65,672£50,704£19,105£32,146
Creditors (< 1 year)£21,265£11,690£20,344£31,544£7,799£9,617
Net Current Assets£23,042£38,011£45,328£28,400£11,306£23,699
Net Assets£23,042£38,645£46,709£30,640£11,870£24,036
Shareholder Funds£23,042£38,645£46,709£30,640£11,870£24,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
20 March 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with no updates5 July 2025
14 March 2025Total exemption full accounts30 June 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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