Goldleaf Engineering Ltd

Active03470846 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
John Paul Rusby
Ian Mackman
Accounts type
Total exemption full
Region
Greater London
Address
315 Regents Park Road
London
N3 1DP

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 1997
British
Director · Appointed 3 December 1997
British
Born February 1964 (62)
Director · Appointed 3 December 1997
British
Born November 1966
Officer history (2 former)
3 December 1997
Appointed Mackman, Ian as Secretary
3 December 1997
Appointed Mackman, Ian as Director
3 December 1997
Appointed Rusby, John Paul as Director
3 December 1997
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
25 November 1997
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
25 November 1997
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

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

Net Assets
£202,540
Cash
£34,804
Employees
4
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £50,128 £157,008 £278,618 £279,978 £273,570 £202,540
Balance sheet detail
202520242023202220212020
Fixed Assets£18,721£22,095£26,140£3,415£4,306£5,317
Current Assets£293,370£352,959£339,309£387,920£245,860£133,652
Debtors£253,066£301,566£296,066£91,325£60,561£84,298
Cash£34,804£46,443£36,218£288,645£177,924£40,602
Creditors (< 1 year)£109,551£101,484£85,471£112,717£93,158£88,841
Net Current Assets£183,819£251,475£253,838£275,203£152,702£44,811
Net Assets£202,540£273,570£279,978£278,618£157,008£50,128
Shareholder Funds£202,540£273,570£279,978£278,618£157,008£50,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Total exemption full accounts30 April 2025
28 November 2025Confirmation statement with no updates25 November 2025
29 August 2025Director's details changed
16 January 2025Total exemption full accounts30 April 2024
27 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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