Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Goldhaven Properties Limited
- Incorporated
- 8 January 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Bharti Shah
- Owned by
- Kaushik Kanji ShahBharti Shah
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 6 HighfieldsRadlettWD7 8DJ
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Bharti
Director · Appointed 1 April 2020
British
Born April 1956 (70)
Shah, Bharti
Secretary · Appointed 7 January 2014
Director · Appointed 14 January 2008
British
Born February 1956 (70)
Officer history (4 former)
1 April 2020
Appointed Shah, Bharti as Director
7 January 2014
Appointed Shah, Bharti as Secretary
7 January 2014
7 January 2014
14 January 2008
14 January 2008
14 January 2008
14 January 2008
14 January 2008
8 January 2008
8 January 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Bharti Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Goldhaven Properties Limited This company
Landcage LLP Holds 25–50% of voting rights
Oak Tree Mews Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £416,189
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £379,228 | £383,122 | £387,016 | £387,406 | £387,796 | £388,185 | £388,574 |
| Current Assets | £565,685 | £541,184 | £514,931 | £538,422 | £565,901 | £562,270 | £432,513 |
| Creditors (< 1 year) | £526,524 | £557,002 | £573,592 | £547,599 | £581,804 | £595,725 | £491,660 |
| Creditors (> 1 year) | £0 | £85,083 | £104,315 | £115,706 | £125,153 | ||
| Net Current Assets | £39,161 | (£15,818) | (£58,661) | (£15,903) | (£33,455) | (£59,147) | |
| Net Assets | £416,189 | £365,849 | £328,355 | £264,772 | £231,577 | £197,214 | |
| Shareholder Funds | £416,189 | £365,849 | £328,355 | £292,646 | £264,772 | £231,577 | £197,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Micro company accounts | 30 September 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 19 June 2025 | Micro company accounts | 30 September 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 2 June 2024 | Micro company accounts | 30 September 2023 |
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