Rebecca Goldschmidt Limited

Active04551274 Private limited company
Incorporated
2 October 2002 (24 years)
Previously known as
Macker Assets Ltd. (until 29 June 2015)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Charmian Mcintosh
Owned by
Angus Ian Harold Mcintosh
Rebecca Charmian Mcintosh
Accounts type
Micro entity
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcintosh, Rebecca Charmian
Director · Appointed 15 June 2015
British
Born November 1977
Director · Appointed 2 October 2002
British
Born June 1975 (51)
Officer history (2 former)
7 October 2019
Resigned Mcintosh, Gillian Mary Sophia as Secretary
15 June 2015
Appointed Mcintosh, Rebecca Charmian as Director
2 October 2002
Appointed Mcintosh, Angus Ian Harold as Director
2 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 October 2002
Appointed Mcintosh, Gillian Mary Sophia as Secretary

Ownership 2 active

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

Individual · Notified 26 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Rebecca Charmian Mcintosh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977

Holdings 1

Companies where Rebecca Goldschmidt Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£57,820
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £99,427 £138,503 £124,997 £75,416 £74,780 £55,332 £57,820
Balance sheet detail
2025202420232022202120202019
Fixed Assets£510,133£510,105£542,177£538,735£510,840£497,436£503,622
Current Assets£330,032£457,172£460,940£503,030£478,025£262,768£45,347
Creditors (< 1 year)£327,047£465,381£485,138£519,210£424,456£182,852£10,672
Creditors (> 1 year)£442,640£442,543£442,417£442,298£442,477£442,503£442,503
Net Current Assets£2,985(£4,009)(£17,583)(£14,410)£62,518£83,570£38,308
Net Assets£57,820£55,332£74,780£75,416£124,997£138,503£99,427
Shareholder Funds£57,820£55,332£74,780£75,416£124,997£138,503£99,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts31 July 2025
31 March 2026Previous accounting period shortened
10 February 2026Confirmation statement with updates27 January 2026
26 November 2025Registration of a charge
26 November 2025Registration of a charge
Show all recent filings

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