Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Goldlatch Limited
- Incorporated
- 22 February 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Nicholas Francis Megyesi-Schwartz
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground Floor35 Newhall StreetBirminghamB3 3PU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Payton, Trevor
Secretary · Appointed 31 March 2018
Director · Appointed 6 October 2017
British
Born December 1967 (58)
Officer history (16 former)
23 July 2021
31 March 2018
Appointed Payton, Trevor as Secretary
31 March 2018
Resigned Cole, Paul as Secretary
30 October 2017
Appointed Cole, Paul as Secretary
30 October 2017
6 October 2017
6 October 2017
6 October 2017
6 October 2017
6 October 2017
14 March 2016
8 December 2015
8 May 2015
14 October 2011
27 January 2010
27 January 2010
30 January 2009
30 January 2009
14 January 2008
14 January 2008
21 December 2007
27 February 2007
27 February 2007
15 December 2006
15 December 2006
5 January 2006
14 March 2005
14 March 2005
14 March 2005
14 March 2005
14 March 2005
14 March 2005
22 February 2005
22 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)
Former controllers (1)
20 February 2018
Ceased Paul Robert White — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 20 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with updates | 18 February 2025 |
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