Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Goldwear Limited
- Incorporated
- 9 October 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Ifigeneia Theodotou
- Controlled by
- Simon GerberClaudia GoebelRyan Robert Rudolph
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Agc Busworks Un2.3439-41 North RoadLondonN7 9DP
Officers 2 active
Officer details are public data from the Companies House register.
Theodotou, Ifigeneia
Director · Appointed 29 December 2016
Cypriot
Born July 1982 (44)
Corporate Secretary · Appointed 29 December 2016
Also at Frame Yachts Inc Limited, Southbreeze Limited, Jadesea Limited (proposed for strike-off) · more companies
Officer history (5 former)
29 December 2016
Appointed Theodotou, Ifigeneia as Director
29 December 2016
29 December 2016
29 December 2016
29 December 2016
Resigned Fides Management Limited as Corporate Director
6 November 2008
6 November 2008
6 November 2008
Appointed Fides Management Limited as Corporate Director
6 November 2008
6 November 2008
9 October 2008
9 October 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Gerber
Individual · Notified 28 October 2024
Has significant influence or control
Swiss
Born April 1972 (54)
Claudia Goebel
Individual · Notified 25 October 2024
Has significant influence or control
Swiss
Born September 1967 (59)
Ryan Robert Rudolph
Individual · Notified 29 December 2016
Has significant influence or control
Swiss
Born August 1959 (67)
Former controllers (2)
23 October 2025
Ceased Rimec (PTC) Ltd — Has significant influence or control
28 October 2024
Ceased Patrick Kurt Oesch — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£2,347,296)
- Debt Ratio
- 396%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £604,400 | £754,400 | £754,400 | £904,800 | £1,055,200 | £1,205,600 |
| Current Assets | £189,247 | £53,653 | £53,653 | £132,740 | £28,225 | £24,420 |
| Creditors (< 1 year) | £3,140,943 | £3,025,943 | £3,025,943 | £2,890,560 | £2,624,389 | £2,468,708 |
| Net Current Assets | (£2,951,696) | (£2,972,290) | (£2,972,290) | (£2,757,820) | (£2,592,718) | (£2,444,288) |
| Net Assets | (£2,347,296) | (£2,217,890) | (£2,217,890) | (£1,853,020) | (£1,537,518) | (£1,238,688) |
| Shareholder Funds | (£2,347,296) | (£2,217,890) | (£2,217,890) | (£1,853,020) | (£1,537,518) | (£1,238,688) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 |
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