Goldhawk Bridge Restoration Limited

Active08005306 Private limited company
Incorporated
26 March 2012 (14 years)
Previously known as
Goldhawk Preservation UK Limited (until 14 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 October 2024
Resigned Boughton, Brian William as Director
4 October 2024
Resigned Falconer, Robert Edward as Director
31 October 2013
Resigned Kite, Darren Michael as Director
26 March 2012
Appointed Kitching, David Neil as Director
26 March 2012
Appointed Kite, Darren Michael as Director
26 March 2012
Appointed Boughton, Brian William as Director
26 March 2012
Appointed Falconer, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15061189
Former controllers (5)
17 October 2024
Ceased David Neil Kitching — Owns 50–75% of shares
4 October 2024
Ceased Brian William Boughton — Has significant influence or control
4 October 2024
Ceased Robert Edward Falconer — Has significant influence or control
6 April 2016
Ceased Brian William Boughton — Has significant influence or control
6 April 2016
Ceased Robert Edward Falconer — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stress Group Holdings Limited Owns 25–50% of shares
Goldhawk Bridge Restoration Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£236,791
Cash
£44,354
Employees
1
Debt Ratio
11%
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £844,025 £1,366,103 £1,348,312 £223,515 £236,791
Balance sheet detail
202520242023202120202019
Fixed Assets£362£452£565£0£6,381
Current Assets£266,523£392,638£1,526,609£1,700,424£1,434,345£633,976
Debtors£220,768
Cash£44,354£280,917£1,277,234£1,409,204£858,128£413,208
Creditors (< 1 year)£30,094£169,575£178,862£334,321£590,320£301,946
Net Current Assets£236,429£223,063£1,347,747£1,366,103£844,025£332,030
Net Assets£236,791£223,515£1,348,312£1,366,103£844,025
Shareholder Funds£236,791£223,515£1,348,312£1,366,103£844,025£338,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
15 April 2026Confirmation statement with no updates7 April 2026
29 September 2025Total exemption full accounts31 December 2024
23 April 2025Change of details for a person with significant control
23 April 2025Confirmation statement with updates7 April 2025
Show all recent filings

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