Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Gold Exchange Direct Limited
- Incorporated
- 27 September 2022 (4 years)
- Previously known as
- East Bergholt Investments Limited (until 9 August 2024)Outback Self Storage Group Limited (until 14 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of watches and jewellery (46480)
- Owned by
- Jamie Christopher Constable
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jamie Christopher Constable
Individual · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
14 August 2024
Ceased Hay Wain Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£355,775)
- Employees
- 2
- Debt Ratio
- 480%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £9,674 | £15,008 | |
| Current Assets | £83,994 | £1,074 | £1 |
| Creditors (< 1 year) | £16,925 | £24,912 | |
| Creditors (> 1 year) | £433,818 | £110,000 | |
| Net Current Assets | £68,369 | (£23,838) | |
| Net Assets | (£355,775) | (£118,830) | £1 |
| Shareholder Funds | (£355,775) | (£118,830) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Micro company accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 29 July 2025 | Other filing | — | ||
| 10 July 2025 | Resolutions | |||
| 4 July 2025 | Statement of capital following an allotment of shares |
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