Goldwell Properties Ltd

Active03589328 Private limited company
Incorporated
29 June 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Judith Caroline Apps
Accounts type
Micro entity
Region
South East
Address
64 High Street
Godalming
GU7 1DU

Filing status

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

Charges

Total
26
Outstanding
8
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born March 1962 (64)
Layard Horsfall, Hugo Radley Miles, Dr.
Secretary · Appointed 20 November 2017
Officer history (13 former)
16 January 2024
Resigned Layard Horsfall, Hugo Radley Miles, Dr. as Director
1 March 2023
Appointed Apps, Judith Caroline as Director
28 September 2022
Appointed Layard Horsfall, Hugo Radley Miles, Dr. as Director
28 September 2022
Resigned Apps, Judith Caroline as Director
20 November 2017
Appointed Layard Horsfall, Hugo Radley Miles, Dr. as Secretary
10 March 2014
Resigned Goldwell Holdings Limited as Corporate Secretary
1 November 2013
Resigned Layard Horsfall, Jolyon James Austen as Director
1 November 2013
Resigned Layard Horsfall, Hugo Radley Miles as Director
1 November 2013
Resigned Layard Horsfall, Henry Sebastian Apps as Director
7 November 2011
Appointed Layard Horsfall, Jolyon James Austen as Director
17 May 2010
Appointed Goldwell Holdings Limited as Corporate Secretary
17 May 2010
Resigned Property Deals Inc as Corporate Secretary
1 September 2009
Appointed Layard Horsfall, Hugo Radley Miles as Director
1 September 2007
Appointed Layard Horsfall, Henry Sebastian Apps as Director
15 May 2005
Resigned Horsfall, David as Director
29 June 2004
Appointed Horsfall, David as Director
28 June 2001
Appointed Property Deals Inc as Corporate Secretary
28 June 2001
Resigned Jolyon Properties LLC as Corporate Secretary
1 October 2000
Resigned Layard Horsfall, David Michael as Director
29 September 2000
Appointed Jolyon Properties LLC as Corporate Secretary
29 September 2000
Resigned Apps, Judith Caroline as Secretary
28 June 2000
Appointed Apps, Judith Caroline as Director
6 July 1998
Appointed Apps, Judith Caroline as Secretary
6 July 1998
Appointed Layard Horsfall, David Michael as Director
6 July 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 July 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£602,838
Employees
1
Debt Ratio
67%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £751,619 £724,825 £675,276 £602,838
Balance sheet detail
2025202420232022
Fixed Assets£321,576£323,766£719,172£724,658
Current Assets£1,520,459£1,510,902£1,434,245£1,755,884
Creditors (< 1 year)£119,820£145,757£257,017£147,524
Creditors (> 1 year)£1,119,377£1,013,635£1,171,575£1,581,399
Net Current Assets£1,400,639£1,365,145£1,177,228£1,608,360
Net Assets£602,838£675,276£724,825£751,619
Shareholder Funds£602,838£675,276£724,825£751,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts30 June 2025
8 July 2025Confirmation statement with no updates25 June 20253
5 February 2025Registration of a charge40
29 January 2025Micro company accounts30 June 2024
11 December 2024Registration of a charge4
Show all recent filings

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