Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Goldvenue Limited
- Incorporated
- 5 March 2010 (16 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Benedicta Osei-Bonsu
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 54 The MallThe Stratford CentreLondonE15 1XE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Osei-Bonsu, Benedicta
Director · Appointed 29 April 2022
British
Born November 1974
Director · Appointed 29 April 2022
British
Born November 1971
Officer history (4 former)
29 April 2022
Appointed Osei-Bonsu, Benedicta as Director
29 April 2022
29 April 2022
Resigned Patel, Surekha as Director
29 April 2022
Resigned Patel, Surekha as Secretary
29 April 2022
Resigned Patel, Bipin as Director
14 May 2010
Appointed Patel, Surekha as Director
10 March 2010
Appointed Patel, Surekha as Secretary
10 March 2010
Appointed Patel, Bipin as Director
10 March 2010
5 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Farncray Limited
Reg. no. 01366350
Former controllers (2)
29 April 2022
Ceased Bipin Patel — Owns 25–50% of shares
29 April 2022
Ceased Surekha Patel — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Flexihealth Ltd Owns 75–100% of shares
Goldvenue Limited This company Owns 75–100% of shares
Healthcare Concepts Limited Owns 75–100% of shares
Herman Holdings Ltd Owns 75–100% of shares
Herman Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £124,419
- Cash
- £33,643
- Employees
- 3
- Debt Ratio
- 91%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £945,851 | £985,396 | £975,196 | £1,064,996 | £298,796 | £357,854 |
| Current Assets | £426,881 | £355,582 | £355,316 | £330,002 | £280,819 | £420,485 |
| Debtors | £282,796 | £207,105 | £225,365 | £217,931 | £105,573 | £106,139 |
| Cash | £33,643 | £40,939 | £57,413 | £54,205 | £126,632 | £253,965 |
| Creditors (< 1 year) | £68,210 | £69,468 | £88,828 | £192,935 | £625,543 | £847,747 |
| Creditors (> 1 year) | £1,180,103 | £1,180,103 | £1,180,103 | £1,198,530 | £42,094 | |
| Net Current Assets | £358,671 | £286,114 | £266,488 | £137,067 | (£344,724) | (£427,262) |
| Net Assets | £124,419 | £91,407 | £61,581 | £3,533 | (£88,022) | |
| Shareholder Funds | £124,419 | £91,407 | £61,581 | £3,533 | (£88,022) | (£69,408) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 23 July 2025 | Satisfaction of a charge in full | |||
| 29 May 2025 | Registration of a charge | |||
| 22 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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