Goldbow Limited

Active03439472 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
Greater London
Address
Lower Ground Office
Unit 1
110 Curtain Road
London
EC2A 3AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2016
British
Born January 1981 (45)
Director · Appointed 15 September 2014
British
Born February 1978 (48)
Corporate Secretary · Appointed 8 October 1997
Officer history (6 former)
27 March 2017
Resigned Khan, Desmond as Director
27 September 2016
Appointed Kennedy, Patrick Thomas as Director
15 September 2014
Appointed Kennedy, Patrick Thomas as Director
15 September 2014
Resigned Kennedy, Patrick Thomas as Director
15 September 2014
Appointed Kennedy, David Anthony as Director
31 December 1999
Appointed Khan, Desmond as Director
31 December 1999
Resigned Kennedy, David as Director
8 October 1997
Appointed Columbia Estates Limited as Corporate Secretary
8 October 1997
Resigned Kennedy, David as Secretary
26 September 1997
Appointed Kennedy, David as Secretary
26 September 1997
Appointed Kennedy, David as Director
26 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 5 July 2017
Has significant influence or control
British
Born February 1978 (48)
Patrick Thomas Kennedy
Individual · Notified 5 July 2017
Has significant influence or control
British
Born January 1981 (45)
Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06331533
Former controllers (1)
5 July 2017
Ceased Great Banner — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£7,713,562
Debt Ratio
1%
Current Ratio
164.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,511,163 £7,621,439 £7,658,251 £7,679,673 £7,694,276 £7,705,589 £7,713,562
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£7,760,797£7,788,004£7,753,819£7,911,836£7,972,780£7,930,501£7,904,578
Debtors£7,902,558
Cash£2,020
Creditors (< 1 year)£47,235£82,415£59,543£232,163£314,529£309,062£393,415
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,713,562£7,705,589£7,694,276£7,679,673£7,658,251£7,621,439£7,511,163
Net Assets£7,713,562£7,705,589£7,694,276£7,679,673£7,658,251£7,621,439£7,511,163
Shareholder Funds£7,713,562£7,705,589£7,694,276£7,679,673£7,658,251£7,621,439£7,511,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Notification of a person with significant control
2 September 2026Confirmation statement with no updates2 September 2026

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