Goldfreeze Limited

Active07312527 Private limited company
Incorporated
13 July 2010 (16 years)
Previously known as
Clarity Theotex Limited (until 15 January 2014)
Goldfreeze Limited (until 18 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Total exemption full
Region
East of England
Address
The Granary School Road
Neatishead
Norwich
NR12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
American
Born July 1968 (58)
Director · Appointed 29 July 2026
British
Born June 1973 (53)
Director · Appointed 29 July 2026
Irish
Born February 1974 (52)
Basham, Owen
Director · Appointed 23 January 2025
American
Born February 1986 (40)
Director · Appointed 23 January 2025
American
Born May 1980 (46)
Stanford, Erika
Director · Appointed 23 January 2025
American
Born October 1992 (34)
Van Sickle, John
Director · Appointed 23 January 2025
American
Born March 1980 (46)
Officer history (4 former)
29 July 2026
Appointed Bomball, Eric as Director
29 July 2026
Appointed Goodier, Andrew Robert as Director
29 July 2026
Appointed Murphy, Anna as Director
26 February 2026
Resigned Voudouris, Christopher as Director
23 January 2025
Appointed Van Sickle, John as Director
23 January 2025
Appointed Stanford, Erika as Director
23 January 2025
Appointed Silberman, Ryan as Director
23 January 2025
Appointed Voudouris, Christopher as Director
23 January 2025
Appointed Basham, Owen as Director
23 January 2025
Resigned Hayat, Tarek as Director
14 March 2011
Resigned Hayat, Azhar as Director
3 September 2010
Appointed Hayat, Azhar as Director
13 July 2010
Appointed Kahan, Barbara as Director
13 July 2010
Resigned Kahan, Barbara as Director
13 July 2010
Appointed Hayat, Tarek as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15449617
Former controllers (1)
23 January 2025
Ceased Tarek Hayat — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£583,658
Cash
£39,770
Employees
6
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £281,675 £403,053 £511,686 £572,724 £583,658
Balance sheet detail
202420232022202120202019
Fixed Assets£16,863£28,226£34,175
Current Assets£1,153,864£994,343£822,574£676,214£519,739£445,967
Debtors£487,048£505,403£358,922£307,336£229,778£239,400
Cash£39,770£116,662£59,500£114,141£106,662£19,916
Creditors (< 1 year)£568,660£352,061£284,164£225,021£188,064£218,877
Creditors (> 1 year)£18,409£97,784£60,899£48,140£50,000
Net Current Assets£585,204£642,282£538,410£451,193£331,675£227,090
Net Assets£583,658£572,724£511,686£403,053£281,675
Shareholder Funds£583,658£572,724£511,686£403,053£281,675£227,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
5 August 2026Appointment of a director
5 August 2026Appointment of a director
16 October 2025Confirmation statement with updates12 August 2025
Show all recent filings

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