Golden Waratah Group Limited

Active09399313 Private limited company
Incorporated
21 January 2015 (11 years)
Previously known as
Peakgold Limited (until 28 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mariano Battaglia
Roxanne Elizabeth Battaglia
Accounts type
Total exemption full
Region
South East
Address
3 Warren Yard
Warren Park Stratford Road
Milton Keynes
MK12 5NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2015
British,Australian,Italian
Born December 1966 (59)
Director · Appointed 21 January 2015
British,Australian,Italian
Born September 1966 (60)
Officer history (1 former)
22 January 2015
Appointed Battaglia, Roxanne Elizabeth as Director
22 January 2015
Resigned Trevisan, Rossana as Director
21 January 2015
Appointed Battaglia, Mariano as Director
21 January 2015
Appointed Trevisan, Rossana as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Australian,Italian
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Australian,Italian
Born December 1966 (59)

Holdings 4

Companies where Golden Waratah Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£171,111
Cash
£42,744
Debt Ratio
93%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£248) (£9,163) £2,809 £28,193 £62,126 £171,111
Balance sheet detail
202520242023202220212020
Fixed Assets£1,103,686£992,005£973,883£970,489£970,998£1,016,108
Current Assets£1,216,244£1,357,400£1,228,321£399,440£341,355£86,944
Debtors£1,173,500£1,343,087£1,223,303£339,607£2,735£655
Cash£42,744£14,313£5,018£59,833£338,620£86,289
Creditors (< 1 year)£1,740,306£1,859,127£1,726,935£910,944£845,217£843,976
Creditors (> 1 year)£408,513£428,152£447,076£456,176£476,299£259,324
Net Current Assets(£524,062)(£501,727)(£498,614)(£511,504)(£503,862)(£757,032)
Net Assets£171,111£62,126£28,193£2,809(£9,163)(£248)
Shareholder Funds£171,111£62,126£28,193£2,809(£9,163)(£248)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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