Goldcrest Renewables Limited

Active08744119 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 17 December 2019
Officer history (4 former)
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Resigned Robertson, Martin Gordon as Director
14 February 2020
Resigned Freeder, David Benjamin as Director
17 December 2019
Appointed Thames Street Services Limited as Corporate Director
22 August 2018
Appointed Robertson, Martin Gordon as Director
5 February 2018
Resigned Hughes, Michael John as Director
31 July 2017
Appointed Freeder, David Benjamin as Director
31 July 2017
Resigned Bowden, Harry Alexander as Director
4 December 2013
Appointed Hughes, Michael John as Director
22 October 2013
Appointed Bowden, Harry Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12020009
Former controllers (1)
6 April 2016
Ceased TT Nominees Limited — Owns 75–100% of shares

Financials

Cash
£33,029
Profit
£169,040
Current Ratio
1.8x
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,128,245 £2,189,050 £2,228,943 £2,293,296 £2,286,536 £1,398,709
Balance sheet detail
202420232022202120202019
Fixed Assets£1,263,144£1,395,505£1,527,866£1,643,380£1,775,741£1,908,102
Current Assets£306,965£1,042,094£868,209£708,370£504,818£290,196
Debtors£273,936£1,014,834£834,277£682,748£460,224£142,200
Cash£33,029£27,260£33,932£25,622£44,594£147,996
Creditors (< 1 year)£171,400£151,063£102,779£112,822£81,524£60,068
Net Current Assets£135,565£891,031£765,430£595,548£423,294£230,128
Net Assets£2,293,296£2,228,943£2,189,050£2,128,245
Shareholder Funds£1,398,709£2,286,536£2,293,296£2,228,943£2,189,050£2,128,245

Turnover£279,016
Cost of Sales£2,682
Gross Profit£276,334
Admin Expenses£215,529
Operating Profit£60,805
Profit Before Tax£60,805
Tax£0
Profit for Period£169,040(£6,760)£64,353£39,893£60,805(£26,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 September 2025
17 October 2025Confirmation statement with updates17 October 2025
16 July 2025Total exemption full accounts30 September 2024
6 January 2025Registered office address changed
6 January 2025Director's details changed
Show all recent filings

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