Goldenstate Limited

Active03833728 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
North West
Address
Sahaj Anand Business Centre
10 Park Place
Manchester
M4 4EY

Filing status

Accounts due
26 January 2027
Last accounts
31 January 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1999
British
Born April 1960 (66)
Officer history (4 former)
11 September 2017
Resigned Dbf Secretarial Services Limited as Corporate Secretary
28 May 2003
Appointed Dbf Secretarial Services Limited as Corporate Secretary
28 May 2003
Resigned Chothani, Devshi as Secretary
10 September 1999
Appointed Patrick, Ricardo as Director
10 September 1999
Appointed Chothani, Devshi as Secretary
10 September 1999
Resigned Vibrans, Philip Charles as Nominee Secretary
10 September 1999
Resigned Davenport Credit Limited as Corporate Nominee Director
31 August 1999
Appointed Vibrans, Philip Charles as Nominee Secretary
31 August 1999
Appointed Davenport Credit Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 13482244
Individual · Notified 25 June 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
25 June 2024
Ceased Ricardo Patrick — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldenstate Limited This company Owns 75–100% of shares
Metalliform Group Limited Owns 75–100% of shares
Arena Stadia Seating Limited Owns 75–100% of shares
Cat Estates Limited Owns 75–100% of shares
Education Furniture Limited Owns 75–100% of shares
Harold Fisher (Plastics) Limited Owns 75–100% of shares
Metalliform Holdings Limited Owns 75–100% of shares
Metalliform Products Limited Owns 75–100% of shares
Playmaker Systems Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 0 1 0 1
Balance sheet detail
2023202220212020
Fixed Assets£220,623£23,672£24,358
Current Assets£168,443£369,242£381,238
Debtors£84,785£84,672£191,700
Cash£83,658£284,570£189,538
Creditors (< 1 year)£303,526£69,110£42,300£62,067
Creditors (> 1 year)£6,000£6,000£6,000
Net Current Assets£99,333£326,942£319,171
Net Assets£313,956£344,614
Shareholder Funds£313,956£344,614£343,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
19 February 2026Amended total exemption full accounts31 January 2025
22 January 2026Total exemption full accounts31 January 2025
5 December 2025Memorandum and Articles of Association
5 December 2025Resolutions
Show all recent filings

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