Gold Independent Financial Services Limited

Active03545054 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anthony Wayne Bates
Owned by
Anthony Wayne Bates
Accounts type
Total exemption full
Region
East Midlands
Address
Sovereign House
10 Derby Road
Ripley
DE5 3HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bates, Anthony Wayne
Director · Appointed 14 April 1998
British
Born June 1967 (59)
Officer history (7 former)
1 April 2007
Resigned Barford, Shelly Rona as Secretary
6 April 2001
Appointed Barford, Shelly Rona as Secretary
6 April 2001
Resigned Bicknell, Antony Ian as Director
30 March 2001
Resigned Bicknell, Antony Ian as Secretary
28 December 1999
Resigned Marriott, Simon James as Secretary
28 December 1999
Resigned Marriott, Simon James as Director
10 November 1999
Appointed Bicknell, Antony Ian as Secretary
14 April 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 April 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 April 1998
Appointed Marriott, Simon James as Secretary
14 April 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 April 1998
Appointed Marriott, Simon James as Director
14 April 1998
Appointed Bates, Anthony Wayne as Director
14 April 1998
Appointed Bicknell, Antony Ian as Director
14 April 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anthony Wayne Bates
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,126
Cash
£39,817
Employees
4
Debt Ratio
76%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,415 £33,248 £24,682 £21,009 £7,845 £10,126
Balance sheet detail
202520242023202220212020
Fixed Assets£1,676£1,261£1,531£1,909£2,389£3,000
Current Assets£40,595£31,681£40,828£44,742£119,197£30,671
Debtors£778£0£4,283£25,744£1,390£6,103
Cash£39,817£31,681£36,545£18,998£117,807£24,568
Creditors (< 1 year)£21,606£51,084
Creditors (> 1 year)£0£36,800
Net Current Assets£8,768£6,823£19,769£23,136£68,113£10,985
Net Assets£10,126£7,845£21,009£24,682£33,248£13,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Change of details for a person with significant control
1 May 2026Director's details changed
30 April 2026Confirmation statement with updates8 April 2026
23 October 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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