Goldfinch Holdings Limited

Active10485787 Private limited company
Incorporated
18 November 2016 (9 years)
Industry
Activities of head offices (70100)
Owned by
Philip Alexander White Mckenzie
Kirsty Bell
Accounts type
Total exemption full
Region
North East
Address
Hexham Villa Egton Terrace
Birtley
Chester Le Street
DH3 1LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Philip Alexander White Mckenzie
Individual · Notified 6 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Kirsty Bell
Individual · Notified 18 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Goldfinch Holdings Limited This company
Acb Productions Limited Owns 75–100% of shares
Amfoh Productions Limited Owns 75–100% of shares
Assorted Icons Limited Owns 25–50% of shares
Bird Box Bonds PLC In liquidationOwns 25–50% of shares
Edgelands Film Limited Owns 75–100% of shares
Goldfinch Finance Limited Owns 75–100% of shares
GF Finance Limited Owns 75–100% of shares
Goldfinch International Limited Owns 75–100% of shares
Goldfinch Property Holdings Limited Has significant influence or control
Out of the Ashes Film Limited Owns 75–100% of shares
Paywall Productions Limited Owns 75–100% of shares
Twin Film Production Limited Owns 75–100% of shares

Financials

Net Assets
£1,813,958
Cash
£112,704
Employees
2
Debt Ratio
8%
Current Ratio
16.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,927,400 £1,697,504 £1,704,176 £1,844,090 £1,813,958
Balance sheet detail
20242023202220212020
Fixed Assets£1,130,344£663,382£949,861£1,250,567£1,028,511
Current Assets£847,294£1,461,697£1,011,650£723,233£1,150,524
Debtors£734,590£1,142,772£970,804£722,120£739,061
Cash£112,704£318,925£40,846£1,113£411,463
Creditors (< 1 year)£51,887£174,912£82,335£101,296£90,364
Creditors (> 1 year)£106,077£175,000£175,000£160,000
Net Current Assets£795,407£1,286,785£929,315£621,937£1,060,160
Net Assets£1,813,958£1,844,090£1,704,176£1,697,504£1,927,400
Shareholder Funds£1,813,958£1,844,090£1,704,176£1,697,504£1,927,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
23 April 2026Confirmation statement with no updates23 April 2026
29 August 2025Total exemption full accounts31 August 2024
11 May 2025Confirmation statement with updates11 May 2025
11 May 2025Statement of capital following an allotment of shares
Show all recent filings

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