Gold Boutique (UK) Ltd

In administration08847020 Private limited company
Incorporated
15 January 2014 (12 years)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
North East
Address
Kingsway House
Kingsway Team Valley Trading Estate
Gateshead
NE11 0HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2014
British
Born January 1985 (41)
Director · Appointed 15 January 2014
British
Born September 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08959242

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Roxoa Group Ltd In administration
Bail & Stone Ltd In liquidationOwns 75–100% of shares
Gold Boutique (UK) Ltd This company In administrationOwns 75–100% of shares
QP Jewellers (UK) Ltd In administrationOwns 75–100% of shares
Ruby & Oscar Ltd In administrationOwns 75–100% of shares
Scarlet Ocean Ltd Owns 75–100% of shares
Watchtag Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£34,719
Employees
2
Current Ratio
85.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,621 £22,601 £28,620 £29,371 £30,640 £34,719
Balance sheet detail
202520242023202220212020
Current Assets£222,754£107,743£100,880£130,834£129,819£114,185
Debtors£114,055
Cash£130
Creditors (< 1 year)£2,620£0£176£1,412£218£3,608
Creditors (> 1 year)£185,415£77,103£71,333£100,802£107,000£88,956
Net Current Assets£220,134£107,743£100,704£129,422£129,601£110,577
Net Assets£34,719£30,640£29,371£28,620£22,601£21,621
Shareholder Funds£34,719£30,640£29,371£28,620£22,601£21,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
30 April 2026Micro company accounts31 July 2025
30 October 2025Confirmation statement with no updates16 October 2025
29 April 2025Micro company accounts31 July 2024
30 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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