Golden Kite Trading Limited

Active12804732 Private limited company
Incorporated
11 August 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Garry Shaw
Louise Shaw
Accounts type
Micro entity
Region
East Midlands
Address
Unit B3 Langham Park
Maple Road
Castle Donington
DE74 2UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2020
American
Born June 1977 (49)
Shaw, Garry
Director · Appointed 11 August 2020
British
Born September 1968 (58)
Shaw, Louise
Director · Appointed 11 August 2020
British
Born November 1971
Director · Appointed 11 August 2020
British
Born May 1968 (58)

Ownership 2 active

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

Garry Shaw
Individual · Notified 11 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Corporate entity · Notified 11 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 5910006

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Golden Kite Clearance Limited Owns 25–50% of shares
SP Services (North Wales) Limited Owns 75–100% of shares (as a firm)
Golden Kite Trading Limited This company Owns 25–50% of shares
Undercover Entrepreneur Limited Status not confirmedOwns 25–50% of shares

Financials

Net Assets
(£73,976)
Employees
4
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2023 2024 £1,530 (£49,815) (£73,976)
Balance sheet detail
202420232021
Current Assets£32,745£30,303£20,639
Creditors (< 1 year)£37,121£3,568£14,669
Net Assets(£73,976)(£49,815)£1,530
Shareholder Funds(£73,976)(£49,815)£1,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
1 September 2026Change of details for a person with significant control
1 September 2026Confirmation statement with updates10 August 2026
14 August 2026Director's details changed
19 September 2025Micro company accounts31 December 2024
Show all recent filings

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