Goldblatts Limited

Active03529279 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Owned by
Bernard James Ferguson
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2004
British
Born July 1964 (62)
Director · Appointed 15 May 1998
Irish
Born November 1962
Director · Appointed 15 May 1998
Irish
Born October 1938 (88)
Director · Appointed 15 May 1998
Irish
Born October 1956 (70)
Secretary · Appointed 12 March 1998
British
Officer history (6 former)
6 December 2007
Resigned Patel, Zubair Asad as Director
31 January 2006
Resigned Naseem, Khurram as Director
1 July 2004
Appointed Gregori, Mary Bridget Angela as Director
1 July 2004
Appointed Naseem, Khurram as Director
1 July 2004
Appointed Patel, Zubair Asad as Director
21 September 2003
Resigned Younghusband, Philip James as Director
26 July 2000
Resigned Gregori, Mary Bridget Angela as Director
15 May 1998
Appointed Curtin, Finbarr Kieran as Director
15 May 1998
Appointed Ferguson, Bernard James as Director
15 May 1998
Appointed Murphy, Joseph as Director
15 May 1998
Appointed Gregori, Mary Bridget Angela as Director
12 March 1998
Appointed Gregori, Mary Bridget Angela as Secretary
12 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 March 1998
Appointed Younghusband, Philip James as Director
12 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born October 1938 (88)

Holdings 1

Companies where Goldblatts Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,099,446
Cash
£1,685,164
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,570,205 £2,620,309 £2,818,657 £2,981,915 £3,034,847 £3,099,446
Balance sheet detail
202520242023202220212020
Fixed Assets£266,423£283,645£300,318£318,244£347,310£387,366
Current Assets£5,853,561£4,836,282£5,152,926£4,780,244£4,192,838£4,350,591
Debtors£3,421,868£2,819,780£2,867,647£2,979,178£2,858,509£2,472,786
Cash£1,685,164£1,269,143£1,658,279£1,196,011£785,039£1,342,916
Creditors (< 1 year)£3,003,768£2,065,377£2,449,367£2,258,710£1,894,445£2,142,575
Net Current Assets£2,849,793£2,770,905£2,703,559£2,521,534£2,298,393£2,208,016
Net Assets£3,099,446£3,034,847£2,981,915£2,818,657£2,620,309£2,570,205
Shareholder Funds£3,099,446£3,034,847£2,981,915£2,818,657£2,620,309£2,570,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates12 March 2026
28 January 2026Total exemption full accounts30 April 2025
10 April 2025Confirmation statement with updates31 March 2025
3 April 2025Change of share class name or designation
3 April 2025Memorandum and Articles of Association
Show all recent filings

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