Goldcrest Developments Group Limited is a private limited company registered at Unit 2 Barley Business Park Duncan Road, Park Gate, Southampton SO31 1ZT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors.
Director Darren P., appointed on 24 January 2020. Director Sophie P., appointed on 24 January 2020.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was filed on 2023-07-07 and the due date for the next filing is 2024-07-21. Furthermore, the annual accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | Unit 2 Barley Business Park Duncan Road |
| Office Address2 | Park Gate |
| Town | Southampton |
| Post code | SO31 1ZT |
| Country of origin | United Kingdom |
| Registration Number | 12424401 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 29th September |
| Company age | 4 years old |
| Account next due date | Sat, 29th Jun 2024 (64 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Darren P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sophie P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren P.
| Notified on | 23 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie P.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin M.
| Notified on | 2 March 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-29 | 2022-09-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 | ||
| Current Assets | 822 413 | 698 632 | 75 098 |
| Debtors | 822 413 | 698 612 | 75 098 |
| Other Debtors | 720 | ||
| Property Plant Equipment | 1 965 | 1 420 | 957 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 625 | 14 242 | 43 612 |
| Amount Specific Advance Or Credit Made In Period Directors | 65 897 | 8 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 65 272 | 14 875 | 29 370 |
| Accumulated Depreciation Impairment Property Plant Equipment | 545 | 1 008 | |
| Amounts Owed By Group Undertakings | 812 069 | 688 988 | 75 098 |
| Amounts Owed To Group Undertakings | 93 650 | 72 818 | 69 239 |
| Creditors | 746 607 | 739 746 | 119 856 |
| Fixed Assets | 1 970 | 1 421 | 958 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 545 | 463 | |
| Investments Fixed Assets | 5 | 1 | 1 |
| Investments In Group Undertakings | 5 | 1 | 1 |
| Net Current Assets Liabilities | 75 806 | -41 114 | -44 758 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 652 956 | 666 927 | 44 632 |
| Other Taxation Social Security Payable | 5 985 | ||
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 965 | 1 965 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 965 | ||
| Total Assets Less Current Liabilities | 77 776 | -39 693 | -43 800 |
| Trade Creditors Trade Payables | 1 | 1 | |
| Trade Debtors Trade Receivables | 9 624 | 9 624 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/12/01 director's details were changed filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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