Goldquest Ventures Limited

Active06274627 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
Goldquest Investments Limited (until 28 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Quentin Slater
Owned by
Vincent Daniel Goldstein
Accounts type
Unaudited abridged
Region
Greater London
Address
13-14 Welbeck Street
London
W1G 9XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Slater, Edward
Secretary · Appointed 31 August 2013
Director · Appointed 13 July 2007
British
Born May 1960 (66)
Slater, Edward Quentin
Director · Appointed 28 June 2007
British
Born February 1976 (50)
Officer history (5 former)
17 July 2020
Resigned Slater, Piers Alexander as Director
10 July 2020
Resigned Woolstencroft, John Thomas as Director
31 August 2013
Resigned Fishman, Andrew Daniel as Secretary
31 August 2013
Appointed Slater, Edward as Secretary
1 October 2012
Appointed Woolstencroft, John Thomas as Director
13 July 2007
Appointed Slater, Piers Alexander as Director
13 July 2007
Appointed Goldstein, Vincent Daniel as Director
28 June 2007
Appointed Slater, Edward Quentin as Director
28 June 2007
Appointed Fishman, Andrew Daniel as Secretary
28 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
11 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 10 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04984796
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Former controllers (2)
14 July 2020
Ceased Piers Alexander Slater — Owns 25–50% of shares
10 July 2020
Ceased John Thomas Woolstencroft — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£3,503,784
Cash
£168,903
Debt Ratio
44%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2025 £3,077,296 £3,503,784
Balance sheet detail
20252021
Fixed Assets£5,000,000£5,000,000
Current Assets£1,219,648£1,350,450
Debtors£1,050,745£836,200
Cash£168,903£514,250
Creditors (< 1 year)£224,230£428,697
Creditors (> 1 year)£2,491,634£2,844,457
Net Current Assets£995,418£921,753
Net Assets£3,503,784£3,077,296
Shareholder Funds£3,503,784£3,077,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
15 December 2025Unaudited abridged accounts31 March 2025
29 July 2025Confirmation statement with updates11 June 2025
2 June 2025Previous accounting period extended
16 September 2024Change of details for a person with significant control
Show all recent filings

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