Goldenhill International Limited

Active04874831 Private limited company
Incorporated
21 August 2003 (23 years)
Previously known as
CK Research Partners Limited (until 16 June 2015)
The 1 Capital Consultancy Limited (until 21 October 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claudia Kretzschmar
Owned by
Philip Russell Albright
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Randall Robinson Office 3.14
85 Gresham Street
London
EC2V 7NQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2016
British
Born January 1970 (56)
Secretary · Appointed 31 December 2007
Other
Kretzschmar, Claudia
Director · Appointed 31 December 2007
German
Born August 1977 (49)
Officer history (3 former)
23 June 2016
Appointed Albright, Philip Russell as Director
31 December 2007
Appointed Albright, Philip Russell as Secretary
31 December 2007
Appointed Kretzschmar, Claudia as Director
31 December 2007
Resigned Osen, Gideon Paul as Secretary
31 December 2007
Resigned Albright, Philip Russell as Director
9 March 2004
Appointed Osen, Gideon Paul as Secretary
9 March 2004
Resigned International Registrars Limited as Corporate Secretary
21 August 2003
Appointed International Registrars Limited as Corporate Secretary
21 August 2003
Appointed Albright, Philip Russell as Director

Ownership 1 active

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

Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
20 August 2019
Ceased Philip Russell Albright — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£13,614
Cash
£3,567
Employees
4
Debt Ratio
90%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£78,198) (£37,196) (£37,360) £45,940 £13,614
Balance sheet detail
202520242022202120202019
Fixed Assets£77,072£87,288£23,143£8,788£21,912£41,010
Current Assets£57,524£6,868£12,800£123,288£28,093£66,863
Debtors£53,957£640£7,200£119,753£6,280£12,064
Cash£3,567£6,228£5,600£3,535£21,813£54,799
Creditors (< 1 year)£116,286£40,025£61,356£152,900£110,300£222,250
Creditors (> 1 year)£4,696£8,191£11,947£16,372£17,903
Net Current Assets(£58,762)(£33,157)(£48,556)(£29,612)(£82,207)(£155,387)
Net Assets£13,614£45,940(£37,360)(£37,196)(£78,198)
Shareholder Funds£13,614£45,940(£37,360)(£37,196)(£78,198)(£114,377)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates31 May 2026
23 December 2025Unaudited abridged accounts31 May 2025
10 June 2025Confirmation statement with no updates31 May 2025
20 December 2024Total exemption full accounts31 May 2024
6 July 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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