Goldwins Limited

Active04777240 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Anthony John Walter Epton
Stephen Paul Goodwin
Anthony Ivor Benosiglio
Accounts type
Total exemption full
Region
Greater London
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born December 1982 (43)
Director · Appointed 5 September 2018
British
Born December 1982 (43)
Secretary · Appointed 29 May 2003
British
Director · Appointed 29 May 2003
British
Born November 1960
Director · Appointed 29 May 2003
British
Born July 1959 (67)
Officer history (6 former)
1 September 2026
Resigned Epton, Anthony John Walter as Director
25 November 2025
Appointed Shahzad, Nabeel as Director
5 September 2018
Appointed Deutsch, Charles as Director
17 January 2018
Resigned Shehzad, Aamer as Director
1 July 2014
Appointed Shehzad, Aamer as Director
30 November 2008
Resigned Allchild, Maurice Bernard as Director
1 April 2005
Appointed Allchild, Maurice Bernard as Director
31 March 2005
Resigned Goldthorpe, Keith Alan as Director
29 May 2003
Appointed Goodwin, Stephen Paul as Director
29 May 2003
Appointed Benosiglio, Anthony Ivor as Director
29 May 2003
Appointed Goldthorpe, Keith Alan as Director
29 May 2003
Appointed Epton, Anthony John Walter as Director
29 May 2003
Appointed Epton, Anthony John Walter as Secretary
29 May 2003
Resigned Pf & S (Secretaries) Limited as Corporate Secretary
29 May 2003
Resigned Pf & S (Directors) Limited as Corporate Director
27 May 2003
Appointed Pf & S (Secretaries) Limited as Corporate Secretary
27 May 2003
Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 13 January 2017
Has significant influence or control
British
Born August 1963 (63)
Individual · Notified 13 January 2017
Has significant influence or control
British
Born July 1959 (67)
Individual · Notified 13 January 2017
Has significant influence or control
British
Born November 1960

Financials

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

Cash
£722,720
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £403,767 £388,597 £525,455 £592,879 £773,427 £931,784 £1,017,732
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,747£10,706£14,274£15,990£17,228£20,285£15,942
Current Assets£1,236,905£1,215,870£1,008,852£766,365£727,753£596,011£683,126
Debtors£514,185£616,759£446,750£430,204£383,990£411,671£542,549
Cash£722,720£599,111£562,102£336,161£343,763£184,340£140,577
Creditors (< 1 year)£229,920£294,792£249,699£189,476£193,523£164,149£202,351
Creditors (> 1 year)£0£26,003£63,550£92,950
Net Current Assets£1,006,985£921,078£759,153£576,889£534,230£431,862£480,775
Net Assets£592,879£525,455£388,597£403,767
Shareholder Funds£1,017,732£931,784£773,427£592,879£525,455£388,597£403,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Statement of capital following an allotment of shares
19 June 2026Total exemption full accounts31 August 2025
15 January 2026Confirmation statement with no updates13 January 2026
25 November 2025Appointment of a director
31 July 2025Total exemption full accounts31 August 2024
Show all recent filings

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