Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Golden Boy Investments Limited
- Incorporated
- 11 May 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Nightingale House Main RoadChurch VillagePontypriddCF38 1RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 17366621
Terjinder Singh Randeva
Individual · Notified 22 May 2026
Right to appoint and remove directors
British
Born May 1980 (46)
Former controllers (2)
22 May 2026
Ceased Gurinder Kaur Randeva — Owns 75–100% of shares
26 July 2017
Ceased Terjinder Singh Randeva — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Affilx Ltd Owns 75–100% of shares
Afh Ltd Owns 75–100% of shares
Booking Central Ltd Owns 50–75% of shares
Golden Boy Investments Limited This company Owns 75–100% of shares
Repuserve Ltd Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £216,092
- Cash
- £4,397
- Employees
- 1
- Debt Ratio
- 77%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £948,662 | £677,100 | £561,992 | £561,992 | £561,992 | £558,429 | £558,429 |
| Current Assets | £4,397 | £6,505 | £3,166 | £31,064 | £32,615 | £7,331 | £7,722 |
| Debtors | £0 | ||||||
| Cash | £4,397 | £6,505 | £3,166 | ||||
| Creditors (< 1 year) | £372,460 | £371,036 | £221,246 | £247,790 | £252,153 | £222,153 | £223,593 |
| Creditors (> 1 year) | £364,507 | £368,837 | £360,542 | £357,758 | £354,460 | £354,460 | £354,460 |
| Net Current Assets | (£368,063) | (£364,531) | (£218,080) | (£216,726) | (£219,538) | (£214,822) | (£215,871) |
| Net Assets | £216,092 | (£56,268) | (£16,630) | (£14,772) | (£15,126) | (£13,133) | (£11,902) |
| Shareholder Funds | (£14,772) | (£15,126) | (£13,133) | (£11,902) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Director's details changed |
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