Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Goldsave Limited
- Incorporated
- 3 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 21 April 2011
Officer history (6 former)
25 April 2024
18 August 2023
21 April 2011
Appointed Gadilhe, Iris as Secretary
21 April 2011
Resigned Williams, Hugh Grainger as Secretary
29 January 2010
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
26 August 2008
28 October 2004
9 July 2003
9 July 2003
9 July 2003
9 July 2003
3 July 2003
3 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04350708
Former controllers (1)
25 April 2024
Ceased Richard Harris — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Barbridge Limited Owns 75–100% of shares
Cardinal York Row Limited Owns 25–50% of shares
Cgat Limited Owns 75–100% of shares
Bridge York Row Limited Owns 25–50% of shares
W H Securities Limited Owns 75–100% of shares
Goldsave Limited This company Owns 75–100% of shares
Shipapartment Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,402,824
- Cash
- £9,551
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,000,000 | £4,000,000 | £4,000,000 | £3,750,000 | |
| Current Assets | £56,973 | £534,889 | £553,449 | £586,024 | |
| Cash | £9,551 | £37,173 | £145,438 | £140,888 | £90,925 |
| Creditors (< 1 year) | £1,194,326 | £1,183,372 | £1,099,895 | £804,595 | £1,678,364 |
| Creditors (> 1 year) | £0 | £545,629 | £843,937 | ||
| Net Current Assets | (£1,126,399) | (£565,006) | (£251,146) | (£1,092,340) | |
| Net Assets | £2,402,824 | £2,437,834 | £2,453,598 | £2,469,150 | £2,373,977 |
| Shareholder Funds | £2,402,824 | £2,437,834 | £2,453,598 | £2,469,150 | £2,373,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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