Goldfall Limited

Active05889702 Private limited company
Incorporated
28 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Poulton
James Alexander Poulton
Accounts type
Micro entity
Region
Greater London
Address
14 Brewer Street
London
W1F 0SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born January 1980 (46)
Director · Appointed 9 August 2006
British
Born November 1968
Officer history (6 former)
31 January 2017
Appointed Poulton, Nicholas James as Director
31 January 2017
Resigned Beck, David Otto as Secretary
12 May 2008
Appointed Beck, David Otto as Secretary
2 May 2008
Resigned Mitchell, Duncan Alistair as Secretary
12 April 2007
Resigned Poulton, Nicholas James as Director
12 April 2007
Resigned Poulton, Nicholas James as Secretary
1 April 2007
Appointed Mitchell, Duncan Alistair as Secretary
9 August 2006
Appointed Poulton, Nicholas James as Secretary
9 August 2006
Appointed Poulton, Nicholas James as Director
9 August 2006
Appointed Poulton, James Alexander as Director
9 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
28 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Poulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£793,549
Debt Ratio
67%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £206,109 £301,384 £411,641 £549,456 £654,260 £793,549
Balance sheet detail
202420232022202120202019
Fixed Assets£1,650,162£603,545£599,136£600,125£592,297£593,293
Current Assets£784,217£911,928£836,460£804,405£856,115£823,109
Creditors (< 1 year)£1,506,847£540,576£528,946£600,175£720,398£822,272
Creditors (> 1 year)£133,983£320,637£357,194£392,714£426,630£388,021
Net Current Assets(£722,630)£371,352£307,514£204,230£135,717£837
Net Assets£793,549£654,260£549,456£411,641£301,384£206,109
Shareholder Funds£793,549£654,260£549,456£411,641£301,384£206,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 July 2026
16 December 2025Micro company accounts31 December 2024
8 August 2025Confirmation statement with no updates28 July 2025
5 February 2025Director's details changed
5 February 2025Change of details for a person with significant control
Show all recent filings

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