Goldencress Associates Limited

Active03911109 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Leopold Works
Hainge Road
Oldbury
Warley
B69 2NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2015
British
Born September 1981 (45)
Director · Appointed 15 May 2015
British
Born March 1973 (53)
Officer history (8 former)
15 May 2015
Appointed Reynolds, Nigel David as Director
15 May 2015
Resigned Loynes, Angela as Director
15 May 2015
Resigned Loynes, Angela as Secretary
15 May 2015
Resigned Loynes, Michael John as Director
15 May 2015
Appointed Hogg, Gary Stephen as Director
1 October 2009
Appointed Loynes, Angela as Director
22 April 2008
Resigned Grigg, Andrew Ogilvy as Secretary
22 April 2008
Appointed Loynes, Angela as Secretary
22 April 2008
Resigned Grigg, Andrew Ogilvy as Director
28 February 2003
Resigned Seabridge, Robert Mark as Director
6 April 2000
Appointed Grigg, Andrew Ogilvy as Director
6 April 2000
Appointed Seabridge, Robert Mark as Director
10 February 2000
Appointed Grigg, Andrew Ogilvy as Secretary
10 February 2000
Appointed Loynes, Michael John as Director
10 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Appointed Company Directors 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
Holds 75–100% of voting rights
Limited
Reg. no. 09450668

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldencress Associates Limited This company Owns 75–100% of shares
N.Smith & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£339,200
Return on Equity
1224%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,613 £30,537 £32,373 £32,373 £27,653 £27,703
Balance sheet detail
202520242023202220212020
Fixed Assets£49,000£49,000£49,000
Debtors£0£1,792£12,542
Creditors (< 1 year)£21,297£21,347£16,627£16,627£20,255£33,929
Net Current Assets(£21,297)(£21,347)(£16,627)(£16,627)(£18,463)(£21,387)
Shareholder Funds£27,703£27,653£32,373£32,373£30,537£27,613

Turnover£0
Operating Profit£0
Profit Before Tax£339,200£338,000£291,030£249,900
Tax£0£0£0£0
Profit for Period£339,200£338,000£291,030£249,900

Filings 99

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates21 January 2026
10 February 2026Replacement filing for the appointment of a director
30 January 2026Director's details changed
28 November 2025Full accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
Show all 99 filings

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