Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Goldmax Holdings Limited
- Incorporated
- 29 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gerard Majella LavelleSusan Lavelle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Pennine ParadePennine DriveLondonNW2 1NT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gerard Majella Lavelle
Individual · Notified 29 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1958
Susan Lavelle
Individual · Notified 29 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Holdings 1
Companies where Goldmax Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £2,288,408
- Current Ratio
- 16.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,383,508 | £1,825,249 | £30,100 | ||||
| Debtors | £95,100 | £100 | £100 | ||||
| Cash | £2,288,408 | £1,825,149 | £30,000 | £100 | £100 | ||
| Creditors (< 1 year) | £141,138 | £625,150 | £30,000 | ||||
| Net Current Assets | £2,242,370 | £1,200,099 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | |||
| Shareholder Funds | £2,242,470 | £1,200,199 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 24 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 28 December 2024 | Confirmation statement with no updates | 28 December 2024 | ||
| 22 July 2024 | Second filing of Confirmation Statement | 28 December 2023 |
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