Goldmax Limited

Active05484739 Private limited company
Incorporated
20 June 2005 (21 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
East of England
Address
3 Garnett Close
North Watford
WD24 7GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lavelle, Susan
Secretary · Appointed 20 June 2005
British
Director · Appointed 20 June 2005
Irish
Born November 1958
Officer history (2 former)
20 June 2005
Appointed Lavelle, Susan as Secretary
20 June 2005
Appointed Lavelle, Gerard Majella as Director
20 June 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
20 June 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
20 June 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 June 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10541584
Former controllers (2)
31 January 2023
Ceased Gerard Majella Lavelle — Owns 25–50% of shares
31 January 2023
Ceased Susan Lavelle — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,601,767
Cash
£2,162,058
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,587,468 £2,196,584 £2,492,067 £2,014,134 £2,444,376 £2,613,589 £2,601,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,532£67,975£57,811£74,353£98,956£142,998£182,326
Current Assets£5,309,239£4,435,170£3,549,551£5,087,664£3,372,903£3,667,605£2,861,876
Debtors£3,147,181£3,196,950£2,774,812£4,877,023£2,490,064£2,093,601£1,490,704
Cash£2,162,058£1,238,220£774,739£210,641£882,839£1,574,004£1,371,172
Creditors (< 1 year)£2,746,871£1,872,562£1,148,208£3,133,756£960,760£1,586,849£1,422,092
Net Current Assets£2,562,368£2,562,608£2,401,343£1,953,908£2,412,143£2,080,756£1,439,784
Net Assets£2,601,767£2,613,589£2,444,376£2,014,134£2,492,067£2,196,584£1,587,468
Shareholder Funds£2,601,767£2,613,589£2,444,376£2,014,134£2,492,067£2,196,584£1,587,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
22 June 2026Confirmation statement with no updates20 June 2026
24 June 2025Total exemption full accounts30 June 2024
20 June 2025Confirmation statement with no updates20 June 2025
26 July 2024Second filing of Confirmation Statement20 June 2023
Show all recent filings

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