Gold Factory Limited

Active03910743 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Owned by
Sonia Kanda
Accounts type
Unaudited abridged
Region
South East
Address
294 Farnham Road
Slough
SL1 4XL

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2000
Also at Star Holdings Limited, Gold Factory (Slough) Limited (proposed for strike-off)
English
Born January 1975 (51)
Officer history (6 former)
10 January 2013
Resigned Charterhouse Consultants Ltd as Corporate Secretary
31 March 2011
Resigned Charterhouse Consultants Ltd as Corporate Secretary
31 March 2010
Appointed Charterhouse Consultants Ltd as Corporate Secretary
31 March 2010
Appointed Charterhouse Consultants Ltd as Corporate Secretary
1 October 2009
Resigned Kumar, Manoj as Secretary
14 August 2003
Appointed Kumar, Manoj as Secretary
14 August 2003
Resigned Ram, Sant as Secretary
20 January 2000
Appointed Kanda, Sonia as Director
20 January 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
20 January 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 January 2000
Appointed Energize Director Limited as Corporate Nominee Director
20 January 2000
Resigned Energize Director Limited as Corporate Nominee Director
20 January 2000
Appointed Ram, Sant as Secretary

Ownership 1 active

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

Individual · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (1)
4 September 2023
Ceased Manoj Kumar — Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · unaudited abridged accounts

Net Assets
£763,063
Cash
£18,712
Employees
5
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £699,482 £709,920 £867,640 £466,614 £731,622 £763,063
Balance sheet detail
202520242023202220212020
Fixed Assets£4,318£5,757£7,674£8,891£11,114£12,288
Current Assets£1,212,885£1,258,554£1,216,186£1,754,033£1,645,136£1,255,779
Debtors£446,744£327,251
Cash£18,712£10,723
Creditors (< 1 year)£452,371£520,458£734,811£845,284£896,330£568,585
Creditors (> 1 year)£1,769£12,231£22,435£50,000£50,000
Net Current Assets£760,514£738,096£481,375£908,749£748,806£687,194
Net Assets£763,063£731,622£466,614£867,640£709,920£699,482
Shareholder Funds£763,063£731,622£466,614£867,640£709,920£699,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Unaudited abridged accounts29 March 2025
6 October 2025Change of details for a person with significant control
6 October 2025Confirmation statement with no updates6 October 2025
31 December 2024Unaudited abridged accounts29 March 2024
26 December 2024Previous accounting period shortened
Show all recent filings

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