Golden Fishes Investments Limited

Active05474583 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Peter Gosling
Executor Of Mark Gosling Estate Luke Donald Gosling
David Ronald Gosling
Accounts type
Micro entity
Region
Greater London
Address
The Studio
2A Kempson Road
London
SW6 4PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born July 1964 (62)
Director · Appointed 15 November 2021
British
Born August 1963 (63)
Officer history (6 former)
4 November 2022
Appointed Gosling, David Ronald as Director
17 November 2021
Resigned Parker, Alexander Russell as Director
17 November 2021
Resigned Golden Secretaries Limited as Corporate Director
15 November 2021
Appointed Gosling, Adam Peter as Director
6 September 2010
Resigned Knight, Pamela Maureen as Secretary
3 September 2010
Appointed Parker, Alexander Russell as Director
3 September 2010
Appointed Golden Secretaries Limited as Corporate Director
27 July 2010
Resigned Knight, Robert John as Director
8 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 June 2005
Appointed Knight, Robert John as Director
8 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 June 2005
Appointed Knight, Pamela Maureen as Secretary
8 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Executor Of Mark Gosling Estate Luke Donald Gosling
Individual · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (2)
16 September 2019
Ceased Hon Vice Admiral Sir Frederick Donald Gosling — Owns 75–100% of shares
22 April 2017
Ceased Ronald Frank Hobson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,200,844
Employees
2
Debt Ratio
2%
Current Ratio
36.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,001,220 £1,111,510 £1,225,276 £1,158,018 £1,200,844
Balance sheet detail
20252024202320222021
Fixed Assets£240,000£1,523,000£1,695,000£1,695,000£1,695,000
Current Assets£987,724£265,120£180,614£68,382£68,706
Creditors (< 1 year)£26,880£630,102£650,338£651,872£762,486
Net Current Assets£960,844(£364,982)(£469,724)(£583,490)(£693,780)
Net Assets£1,200,844£1,158,018£1,225,276£1,111,510£1,001,220
Shareholder Funds£1,200,844£1,158,018£1,225,276£1,111,510£1,001,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Micro company accounts30 June 2025
15 December 2025Confirmation statement with updates15 December 2025
4 December 2025Change of details for a person with significant control
21 December 2024Confirmation statement with no updates15 December 2024
4 November 2024Micro company accounts30 June 2024
Show all recent filings

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