Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Gosnay's Holdings Limited
- Incorporated
- 3 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Susan Elizabeth Wilkes
- Owned by
- Adrian Norman WilkesSusan Elizabeth Wilkes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mawney Road JunctionEastern AvenueRomfordRM7 7NS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
British
Born November 1969
Director · Appointed 3 March 2016
British
Born July 1950 (76)
Wilkes, Susan Elizabeth
Director · Appointed 3 March 2016
British
Born July 1950 (76)
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
Born July 1950 (76)
Susan Elizabeth Wilkes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Holdings 3
Companies where Gosnay's Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £866,297
- Cash
- £165,753
- Profit
- £107,777
- Employees
- 3
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £760,757 | £760,757 | £760,757 | £760,757 | £760,757 | £760,757 | |
| Cash | £165,753 | £136,784 | £90,874 | £75,322 | £60,684 | £46,901 | |
| Creditors (< 1 year) | £7,513 | £6,459 | £4,236 | £3,601 | £3,399 | £3,252 | £3,335 |
| Net Current Assets | £158,240 | £130,325 | £87,273 | £71,923 | £57,432 | £43,566 | |
| Net Assets | £866,297 | £838,382 | £795,330 | £779,980 | £765,489 | £751,623 | |
| Shareholder Funds | £866,297 | £838,382 | £795,330 | £779,980 | £765,489 | £751,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 20 May 2026 | Replacement filing of Confirmation Statement | 2 March 2017 | ||
| 13 May 2026 | Other filing | |||
| 21 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 April 2025 | Change of share class name or designation |
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