Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Claude Goldsmith Group Holdings Limited
- Incorporated
- 31 August 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Monometer HouseRectory GroveLeigh On SeaSS9 2HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2007
British
Born August 1951 (75)
Officer history (3 former)
14 May 2024
Resigned Cook, Stephen as Secretary
1 December 2010
Appointed Cook, Stephen as Secretary
1 December 2010
30 November 2010
30 November 2010
31 August 2007
31 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12725158
Former controllers (1)
27 July 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Claude Goldsmith Group Holdings Limited This company Owns 75–100% of shares
Abaco Island Properties Ltd Owns 75–100% of shares
Freehold & Lease Management Limited Owns 75–100% of shares
Harbour Island Developments Ltd Owns 75–100% of shares
Rose Island Properties Ltd Owns 75–100% of shares
Rum Cay Island Developments Ltd Owns 75–100% of shares
Sandhurst (Newhomes) Limited Owns 75–100% of shares
South Essex Property Rentals Ltd Owns 75–100% of shares
Staniel Cay Properties Ltd Owns 75–100% of shares
Strickland Enterprises Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £99
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,200 | £1,100 | £900 | |||
| Current Assets | £9,253,248 | £8,980,098 | £7,055,050 | £7,480,350 | £7,642,618 | |
| Debtors | £9,253,149 | £8,979,999 | £7,054,951 | £7,480,251 | £7,642,519 | |
| Cash | £99 | £99 | £99 | £99 | £99 | |
| Creditors (< 1 year) | £6,927,982 | £6,646,990 | £5,696,816 | £128,699 | £3,689,974 | £3,848,603 |
| Creditors (> 1 year) | £0 | £3,128,081 | ||||
| Net Current Assets | £2,325,266 | £2,333,108 | £6,926,351 | £3,790,376 | £3,794,015 | |
| Net Assets | £3,799,470 | |||||
| Shareholder Funds | £2,326,466 | £2,334,308 | £3,799,470 | £3,791,476 | £3,794,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 September 2024 | Confirmation statement with updates | 1 September 2024 |
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