Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Goldman Real Estate Limited
- Incorporated
- 2 February 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Tite Street Capital5 Bolton StreetLondonW1J 8BA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born May 1994 (32)
British
Born April 1979 (47)
Director · Appointed 4 October 2021
British,Ukrainian
Born May 1975 (51)
Officer history (5 former)
1 June 2024
1 June 2024
4 October 2021
4 October 2021
4 October 2021
4 October 2021
4 October 2021
17 February 2015
22 January 2014
22 January 2014
17 June 2011
17 June 2011
2 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13632330
Former controllers (2)
1 November 2021
Ceased Marir Limited — Owns 75–100% of shares (as a firm)
19 April 2017
Ceased Dunbridge Ventures Limited — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Goldman Real Estate Limited This company Owns 75–100% of shares
Goldman Trading Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,863,855
- up £1,234,981 (10%)
- Cash
- £8,503
- down £205,572 (96%)
- Employees
- 3
- up 1 (50%)
- Debt Ratio
- 65%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £38,527,138 | £32,840,220 | £32,850,687 | £32,800,100 |
| Current Assets | £547,111 | £3,181,288 | £3,003,230 | £2,861,181 |
| Debtors | £538,608 | £2,967,213 | £2,091,888 | £2,124,865 |
| Cash | £8,503 | £214,075 | £911,342 | £736,316 |
| Creditors (< 1 year) | £20,287,229 | £570,322 | £1,092,748 | £950,499 |
| Creditors (> 1 year) | £0 | £20,000,000 | £19,800,000 | £19,800,000 |
| Net Current Assets | (£19,740,118) | £2,610,966 | £1,910,482 | £1,910,682 |
| Net Assets | £13,863,855 | £12,628,874 | £12,136,867 | £12,096,092 |
| Shareholder Funds | £13,863,855 | £12,628,874 | £12,136,867 | £12,096,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 28 July 2025 | Other filing | |||
| 28 July 2025 | Other filing | |||
| 28 July 2025 | Accounts filing |
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