Golden Ratio Ltd

Active04740042 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Edward James Rolfe
Accounts type
Total exemption full
Region
South East
Address
28 Market Field
Steyning
BN44 3SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2003
British
Director · Appointed 22 April 2003
British
Born November 1951
Officer history (4 former)
22 April 2013
Resigned Rolfe, Benjamin James as Director
31 December 2004
Resigned Fittock, Andrew Charles as Director
31 December 2004
Resigned Nunn, James Edward as Director
22 April 2003
Appointed Rolfe, Edward James as Secretary
22 April 2003
Appointed Rolfe, Edward James as Director
22 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Appointed Fittock, Andrew Charles as Director
22 April 2003
Appointed Nunn, James Edward as Director
22 April 2003
Appointed Rolfe, Benjamin James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1951

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£65,026
Cash
£65,818
Debt Ratio
5%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,246 £7,255 £19,599 £30,591 £41,643 £53,893 £65,026
Balance sheet detail
2025202420232022202120202019
Fixed Assets£487£975£1,208£777£0
Current Assets£67,727£57,036£43,845£32,619£25,897£18,240£6,772
Debtors£1,909£1,868£1,897£0£1,803£37£1,087
Cash£65,818£55,168£41,948£32,619£24,094£18,203£5,685
Creditors (< 1 year)£4,118£3,410£2,936£7,075£7,585£4,961
Creditors (> 1 year)£0£3,400
Net Current Assets£64,632£52,918£40,435£29,683£18,822£10,655£1,811
Net Assets£65,026£53,893£41,643£30,591£19,599£7,255£2,246
Shareholder Funds£19,599£7,255£2,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with updates22 April 2026
26 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with updates22 April 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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