Goldcrest Design Services Limited

Active04003088 Private limited company
Incorporated
26 May 2000 (26 years)
Previously known as
Goldcrest Engineers Limited (until 14 March 2007)
Industry
Architectural activities (71111)
Directors
Gavin John Pinion
Karen Pinion
Owned by
Gavin John Pinion
Accounts type
Micro entity
Region
North West
Address
10 Chester Avenue
Lowton
Warrington
WA3 2JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pinion, Karen
Secretary · Appointed 22 June 2000
British
Pinion, Gavin John
Director · Appointed 22 June 2000
British
Born January 1971 (55)
Pinion, Karen
Director · Appointed 22 June 2000
British
Born November 1971
Officer history (4 former)
22 June 2000
Appointed Pinion, Karen as Secretary
22 June 2000
Appointed Pinion, Gavin John as Director
22 June 2000
Appointed Pinion, Karen as Director
22 June 2000
Appointed Ryder, Andrew John as Secretary
22 June 2000
Resigned Ryder, Andrew John as Secretary
22 June 2000
Appointed Jackson, Arthur as Director
22 June 2000
Resigned Jackson, Arthur as Director
22 June 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 June 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Gavin John Pinion
Individual · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,534
Employees
1
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,097 £5,750 £7,162 £8,247 £5,823 £6,534
Balance sheet detail
202520242023202220212020
Fixed Assets£23£31£41£55£73£97
Current Assets£10,986£7,801£14,159£16,611£17,789£3,752
Creditors (< 1 year)£4,475£5,953£9,504£12,112£2,752
Creditors (> 1 year)£2,009
Net Current Assets£6,511£7,801£8,206£7,107£5,677£1,000
Net Assets£6,534£5,823£8,247£7,162£5,750£1,097
Shareholder Funds£6,534£5,823£8,247£7,162£5,750£1,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates26 May 2026
16 December 2025Micro company accounts31 March 2025
28 May 2025Confirmation statement with no updates26 May 2025
11 December 2024Micro company accounts31 March 2024
30 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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