Goldenpearl Limited

Active04436009 Private limited company
Incorporated
10 May 2002 (24 years)
Industry
Transmission of electricity (35120)
Directors
Robert George Pack
Owned by
Robert George Pack
Accounts type
Micro entity
Address
513 London Road
North Cheam Sutton
Surrey
SM3 8JR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pack, Shirley Anne
Secretary · Appointed 10 May 2002
British
Pack, Robert George
Director · Appointed 10 May 2002
British
Born June 1947 (79)
Officer history (2 former)
23 May 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 May 2002
Resigned Brighton Director Limited as Corporate Nominee Director
10 May 2002
Appointed Pack, Shirley Anne as Secretary
10 May 2002
Appointed Pack, Robert George as Director
10 May 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 May 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Robert George Pack
Individual · Notified 16 April 2016
Owns 75–100% of shares
British
Born June 1947 (79)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,546
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,330 £1,018 £944 £348 £689 £2,546
Balance sheet detail
202520242023202220212020
Fixed Assets£50£67£90£120£160£214
Current Assets£19,885£14,899£27,189£14,502£7,359£3,229
Creditors (< 1 year)£17,389£14,277£26,931£13,678£6,501£1,113
Net Current Assets£2,496£622£258£824£858£2,116
Net Assets£2,546£689£348£944£1,018£2,330
Shareholder Funds£2,546£689£348£944£1,018£2,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Micro company accounts31 May 2025
25 December 2025Confirmation statement with no updates29 November 2025
3 January 2025Micro company accounts31 May 2024
2 December 2024Confirmation statement with no updates29 November 2024
25 June 2024Confirmation statement with no updates29 November 2023
Show all recent filings

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