Goldsmiths Limited

Active03729804 Private limited company
Incorporated
10 March 1999 (27 years)
Previously known as
Aurum Group Limited (until 22 August 2007)
Ghostsmild Limited (until 1 June 2007)
Goldsmiths Group Limited (until 19 October 2004)
Earlier: Goldsmiths Group P.L.C., Ghostsmild Limited, Electgrid Limited
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
Swedish
Born June 1963 (63)
Kendall, Patricia
Secretary · Appointed 12 July 2021
Director · Appointed 15 March 2021
British
Born February 1982 (44)
Officer history (22 former)
12 May 2023
Resigned Floydd, William James Spencer as Director
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
12 July 2021
Resigned Oliff, Gillian as Secretary
12 July 2021
Appointed Kendall, Patricia as Secretary
15 March 2021
Appointed Battley, Laura Elizabeth as Director
15 March 2021
Resigned Eardley, Paul Rex as Director
29 August 2019
Appointed Eardley, Paul Rex as Director
29 August 2019
Resigned Broderick, Anthony John as Director
29 August 2019
Resigned Duffy, Hugh Brian as Director
29 February 2016
Resigned Le Troquer, Francois Maurice as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
31 July 2014
Resigned Gerrard, Richard Edwin as Director
18 June 2014
Appointed Le Troquer, Francois Maurice as Director
21 May 2014
Appointed Graham, Michael Steven as Director
12 February 2014
Appointed Duffy, Hugh Brian as Director
12 February 2014
Resigned Stead, Justin Paul David as Director
18 September 2013
Resigned Sargent, Stephen Clive as Director
31 July 2009
Resigned Summers, Jeffrey as Director
23 January 2008
Appointed Summers, Jeffrey as Director
27 October 2007
Resigned Piasecki, Jerzy Stanislaw as Director
20 August 2007
Appointed Gerrard, Richard Edwin as Director
20 August 2007
Appointed Stead, Justin Paul David as Director
31 July 2007
Resigned West, James Edward as Director
12 May 2004
Appointed Broderick, Anthony John as Director
12 May 2004
Resigned Cater, Eric John as Director
11 July 2003
Appointed Cater, Eric John as Director
11 July 2003
Resigned Hallworth, Graham as Director
27 December 2002
Resigned Philpott, Robin as Director
22 April 2002
Appointed Hallworth, Graham as Director
22 April 2002
Resigned Walters, Eric as Director
10 January 2000
Appointed Oliff, Gillian as Secretary
10 January 2000
Appointed West, James Edward as Director
10 January 2000
Resigned Moulton, Jonathan Paul as Director
10 January 2000
Resigned Piasecki, Jerzy Stanislaw as Secretary
10 January 2000
Appointed Philpott, Robin as Director
17 March 1999
Appointed Sargent, Stephen Clive as Director
17 March 1999
Appointed Moulton, Jonathan Paul as Director
16 March 1999
Appointed Piasecki, Jerzy Stanislaw as Secretary
16 March 1999
Appointed Piasecki, Jerzy Stanislaw as Director
16 March 1999
Appointed Walters, Eric as Director
16 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5074721

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2020 2021 £0 £0
Balance sheet detail
20212020
Current Assets£0£0
Debtors£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts3 May 2026
20 October 2026Confirmation statement with no updates18 October 2026
21 October 2025Unaudited abridged accounts27 April 2025
20 October 2025Confirmation statement with no updates18 October 2025
12 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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