Golden Section Limited

Active05910849 Private limited company
Incorporated
18 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sebastian Canton Phillips
Accounts type
Micro entity
Region
West Midlands
Address
Henley Hall
Henley
Ludlow
SY8 3HD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2007
British
Born February 1966 (60)
Phillips, Helen Samantha, Dr
Secretary · Appointed 19 August 2007
British
Officer history (6 former)
19 September 2007
Resigned Willimott, Robert as Director
19 September 2007
Resigned Willimott, Barbara as Secretary
19 August 2007
Appointed Phillips, Helen Samantha, Dr as Secretary
19 August 2007
Appointed Phillips, Sebastian Canton as Director
19 September 2006
Resigned Fbc Nominees Limited as Corporate Secretary
19 September 2006
Appointed Willimott, Robert as Director
19 September 2006
Appointed Willimott, Barbara as Secretary
19 September 2006
Resigned Fbc Nominees Limited as Corporate Director
19 September 2006
Resigned Routh Holdings Limited as Corporate Director
18 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2006
Appointed Fbc Nominees Limited as Corporate Secretary
18 August 2006
Appointed Fbc Nominees Limited as Corporate Director
18 August 2006
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£56,399) (£53,368) (£34,930) (£26,650) (£26,479) (£24,753)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,682£9,264£1,740£1£1£1
Current Assets£6,827£10,429£26,036£10,402£27,591£5,105
Creditors (< 1 year)£50,357£44,172£53,926£44,833£80,460£61,005
Net Current Assets(£43,435)(£33,743)(£27,890)(£34,431)(£52,869)(£55,900)
Shareholder Funds(£24,753)(£26,479)(£26,650)(£34,930)(£53,368)(£56,399)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates8 August 2026
11 February 2026Micro company accounts31 August 2025
13 August 2025Confirmation statement with updates8 August 2025
14 February 2025Micro company accounts31 August 2024
20 August 2024Confirmation statement with updates8 August 2024
Show all recent filings

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