Gold Group Limited

Active03901909 Private limited company

What Gold Group say about themselves

“East Grinstead based Recruitment Agency supplying contract and permanent staff across Construction | IT | Engineering | Life Sciences | Finance & Legal |...”

— from goldgroup.co.uk
Incorporated
4 January 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Simon Douthwaite
Nicholas John Howie
Tom Hathaway Puffett
Accounts type
Total exemption full
Region
South East
Address
East Grinstead House Wood Street
Station Road
East Grinstead
RH19 1UZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Douthwaite, Simon
Director · Appointed 7 October 2021
British
Born March 1978 (48)
Howie, Nicholas John
Director · Appointed 7 October 2021
British
Born June 1969 (57)
Puffett, Tom Hathaway
Director · Appointed 2 February 2000
British
Born August 1968 (58)
Director · Appointed 2 February 2000
British
Born July 1959 (67)
Officer history (9 former)
7 October 2021
Appointed Howie, Nicholas John as Director
7 October 2021
Appointed Douthwaite, Simon as Director
23 September 2019
Resigned Howard, Robert Charles as Secretary
1 April 2011
Appointed Howard, Robert Charles as Secretary
1 April 2011
Resigned Mallourides, Philip as Secretary
8 March 2007
Resigned Dhanjal, Shiva as Secretary
8 March 2007
Appointed Mallourides, Philip as Secretary
18 July 2006
Resigned Howard, Robert Charles as Secretary
14 July 2006
Appointed Dhanjal, Shiva as Secretary
27 July 2001
Appointed Howard, Robert Charles as Secretary
27 July 2001
Resigned Hawksley, Andrew Kenneth as Secretary
1 January 2001
Appointed Hawksley, Andrew Kenneth as Secretary
15 November 2000
Resigned Taylor, Mark Stephen as Secretary
15 November 2000
Resigned Taylor, Mark Stephen as Director
2 February 2000
Appointed Leman, Richard Alexander as Director
2 February 2000
Appointed Puffett, Tom Hathaway as Director
2 February 2000
Appointed Taylor, Mark Stephen as Secretary
2 February 2000
Appointed Taylor, Mark Stephen as Director
2 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 12780085
Former controllers (2)
3 February 2022
Ceased Richard Alexander Leman — Owns 50–75% of shares
3 February 2022
Ceased Thomas Hathaway Puffett — Owns 25–50% of shares

Financials

Net Assets
(£166,478)
Cash
£158,057
Employees
33
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2022 2023 2024 2025 £440,063 £234,124 £65,587 (£166,478)
Balance sheet detail
2025202420232022
Fixed Assets£96£1,476£12,163£21,155
Current Assets£1,562,623£1,967,996£2,207,139£2,104,017
Debtors£1,404,566£1,784,839£2,123,377£1,915,330
Cash£158,057£183,157£83,762£188,687
Creditors (< 1 year)£1,728,720£1,904,127£1,982,723£1,680,728
Net Current Assets(£166,097)£63,869£224,416£423,289
Net Assets(£166,478)£65,587£234,124£440,063
Shareholder Funds(£166,478)£65,587£234,124£440,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 January 2026
11 August 2026Confirmation statement with no updates2 August 2026

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