Goldleaf Groundcare Limited LEIGHTON BUZZARD


Goldleaf Groundcare started in year 2008 as Private Limited Company with registration number 06573218. The Goldleaf Groundcare company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leighton Buzzard at 63 Stanbridge Road. Postal code: LU7 4PZ.

The firm has 3 directors, namely Ashley H., Ian S. and Robert S.. Of them, Ashley H., Ian S., Robert S. have been with the company the longest, being appointed on 22 April 2008. As of 20 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

Goldleaf Groundcare Limited Address / Contact

Office Address 63 Stanbridge Road
Town Leighton Buzzard
Post code LU7 4PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06573218
Date of Incorporation Tue, 22nd Apr 2008
Industry Landscape service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Ashley H.

Position: Director

Appointed: 22 April 2008

Ian S.

Position: Director

Appointed: 22 April 2008

Robert S.

Position: Director

Appointed: 22 April 2008

Terence C.

Position: Director

Appointed: 22 April 2008

Resigned: 31 March 2021

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2008

Resigned: 16 December 2009

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Ian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ashley H. This PSC owns 25-50% shares. Then there is Robert S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Ian S.

Notified on 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Ashley H.

Notified on 20 July 2023
Nature of control: 25-50% shares

Robert S.

Notified on 20 July 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-31
Net Worth64 23152 77544 077 
Balance Sheet
Current Assets101 71692 45777 78844 054
Net Assets Liabilities  44 076103
Cash Bank In Hand57 77247 67244 118 
Debtors43 94444 78533 670 
Net Assets Liabilities Including Pension Asset Liability64 23152 77544 077 
Tangible Fixed Assets82 37369 79472 074 
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve64 13152 67543 977 
Shareholder Funds64 23152 77544 077 
Other
Creditors  16 18330 701
Fixed Assets82 37369 79472 07468 335
Net Current Assets Liabilities6 5951 2502 600-37 531
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  438 
Total Assets Less Current Liabilities88 96871 04474 67430 804
Advances Credits Directors    
Creditors Due After One Year8 2634 31116 183 
Creditors Due Within One Year95 12191 20775 188 
Number Shares Allotted 100100 
Par Value Share 11 
Provisions For Liabilities Charges16 47413 95814 414 
Secured Debts21 07514 04724 368 
Share Capital Allotted Called Up Paid100100100 
Tangible Fixed Assets Additions 10 68527 992 
Tangible Fixed Assets Cost Or Valuation167 439178 124202 116 
Tangible Fixed Assets Depreciation85 066108 330130 042 
Tangible Fixed Assets Depreciation Charged In Period 23 26424 025 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 313 
Tangible Fixed Assets Disposals  4 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (9 pages)

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