Goldspan Services Limited

Active06368857 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Boston Aero Club Limited (until 13 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Office 1 The Coach House
24 - 26 Station Road Shirehampton
Bristol
BS11 9TX

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2024
British
Born December 2000 (25)
Director · Appointed 2 March 2018
British
Born November 1991
Director · Appointed 1 November 2017
British
Born March 1959 (67)
Officer history (8 former)
3 April 2025
Resigned Lynton-Jenkins, Hayley as Director
10 March 2024
Appointed Lynton-Jenkins, Finlay Max as Director
2 March 2018
Appointed Lynton-Jenkins, Joshua as Director
1 March 2018
Resigned Lynton-Jenkins, Joshua as Director
1 November 2017
Appointed Lynton-Jenkins, Simon as Director
27 July 2015
Appointed Lynton-Jenkins, Joshua as Director
25 January 2010
Resigned Williams, Maria Niasha Annette as Director
24 December 2009
Resigned Lynton-Jenkins, Simon as Director
31 July 2009
Resigned G W Jones Accountants Limited as Corporate Secretary
9 July 2009
Appointed Lynton-Jenkins, Simon as Director
9 July 2009
Appointed Williams, Maria Niasha Annette as Director
9 July 2009
Appointed Lynton-Jenkins, Hayley as Director
9 July 2009
Appointed G W Jones Accountants Limited as Corporate Secretary
9 July 2009
Resigned Hurworth, Aderyn as Director
9 July 2009
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 November 2008
Resigned Hanover Directors Limited as Corporate Nominee Director
30 September 2008
Appointed Hurworth, Aderyn as Director
12 September 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
12 September 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Goldspan Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 January 2018
Ceased Hayley Rachael Lynton-Jenkins — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£551,154
Debt Ratio
29%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £207,618 £279,331 £288,298 £308,496 £427,093 £551,154
Balance sheet detail
202520242023202220212020
Fixed Assets£623,791£623,791£487,685£487,802£487,958£353,809
Current Assets£156,137£115,899£27,547£20,271£13,054£103,152
Creditors (< 1 year)£219,024£302,472£184,575£201,481£221,443
Net Current Assets(£62,887)(£186,573)(£160,437)(£164,304)(£188,427)(£118,291)
Net Assets£551,154£427,093£308,496£288,298£279,331£207,618
Shareholder Funds£551,154£427,093£308,496£288,298£279,331£207,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Current accounting period extended
24 March 2026Confirmation statement with no updates13 February 2026
18 February 2026Termination of appointment of a director
28 November 2025Micro company accounts28 February 2025
7 April 2025Termination of appointment of a director
Show all recent filings

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