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Goldstones Limited

Founded in 2005, Goldstones, classified under reg no. 05464594 is an active company. Currently registered at 10 Walter Road SA1 5NF, the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Amy S., Lee D. and Mark D.. In addition one secretary - Lee D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Catherine S. who worked with the the firm until 25 February 2022.

Goldstones Limited Address / Contact

Office Address 10 Walter Road
Office Address2 Swansea
Town
Post code SA1 5NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464594
Date of Incorporation Thu, 26th May 2005
Industry Solicitors
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Lee D.

Position: Secretary

Appointed: 25 February 2022

Amy S.

Position: Director

Appointed: 01 April 2019

Lee D.

Position: Director

Appointed: 16 October 2006

Mark D.

Position: Director

Appointed: 26 May 2005

Thomas A.

Position: Director

Appointed: 01 January 2010

Resigned: 22 September 2017

Catherine S.

Position: Secretary

Appointed: 26 May 2005

Resigned: 25 February 2022

Rosemary C.

Position: Director

Appointed: 26 May 2005

Resigned: 01 January 2010

David H.

Position: Director

Appointed: 26 May 2005

Resigned: 16 October 2006

Catherine S.

Position: Director

Appointed: 26 May 2005

Resigned: 25 February 2022

People with significant control

The register of PSCs who own or control the company includes 4 names. As we discovered, there is Amy S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mark D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Amy S.

Notified on 22 January 2022
Nature of control: 25-50% shares

Mark D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Lee D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Catherine S.

Notified on 30 June 2016
Ceased on 22 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth870 849692 026       
Balance Sheet
Cash Bank On Hand  500 350507 029422 832661 070529 498387 773476 292
Current Assets1 314 1931 162 573983 998971 042992 5141 431 3941 246 594932 1031 074 051
Debtors851 108701 213483 648464 013569 682770 324717 096544 330597 759
Net Assets Liabilities  657 282567 198612 813682 816505 202407 017488 500
Other Debtors  35 10615 14125 68040 85721 89419 42618 730
Property Plant Equipment  36 20533 84037 39749 37546 38940 58141 707
Cash Bank In Hand463 085461 360       
Intangible Fixed Assets350 000315 000       
Net Assets Liabilities Including Pension Asset Liability870 849692 026       
Tangible Fixed Assets35 83234 241       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve870 749691 926       
Shareholder Funds870 849692 026       
Other
Accumulated Amortisation Impairment Intangible Assets  420 000455 000490 000525 000560 000595 000630 000
Accumulated Depreciation Impairment Property Plant Equipment  56 04758 41251 16935 47344 85355 31862 654
Amortisation Rate Used For Intangible Assets   555555
Average Number Employees During Period  28292834343330
Bank Borrowings Overdrafts  90 00090 00018 000100 00038 43151 47051 470
Corporation Tax Payable  39 78535 70862 535118 445   
Creditors  551 997592 209625 948869 527711 857507 123582 878
Depreciation Rate Used For Property Plant Equipment   333333333333
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9 45022 263   
Disposals Property Plant Equipment    9 45022 263   
Fixed Assets385 832349 241316 205278 840247 397224 375186 389145 581111 707
Increase From Amortisation Charge For Year Intangible Assets   35 00035 00035 00035 00035 00035 000
Increase From Depreciation Charge For Year Property Plant Equipment   2 3652 2076 5679 38010 4657 336
Intangible Assets  280 000245 000210 000175 000140 000105 00070 000
Intangible Assets Gross Cost  700 000700 000700 000700 000700 000700 000700 000
Net Current Assets Liabilities575 720433 307432 001378 833366 566561 867534 737424 980491 173
Other Creditors  371 378330 364324 728353 558320 538297 765312 487
Other Taxation Social Security Payable  73 58689 17060 395270 655127 98398 542167 557
Property Plant Equipment Gross Cost   92 25288 56684 84891 24295 899104 361
Provisions For Liabilities Balance Sheet Subtotal  9244751 1503 4262 8591 7552 591
Total Additions Including From Business Combinations Property Plant Equipment     18 5456 3944 6578 462
Total Assets Less Current Liabilities961 552782 548748 206657 673613 963786 242721 126570 561602 880
Trade Creditors Trade Payables  67 248136 967160 290245 314224 90559 34651 364
Trade Debtors Trade Receivables  448 542448 872544 002729 467695 202524 904579 029
Creditors Due After One Year90 00090 000       
Creditors Due Within One Year738 473729 266       
Intangible Fixed Assets Aggregate Amortisation Impairment350 000385 000       
Intangible Fixed Assets Amortisation Charged In Period 35 000       
Intangible Fixed Assets Cost Or Valuation700 000700 000       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges703522       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 115       
Tangible Fixed Assets Cost Or Valuation87 27788 392       
Tangible Fixed Assets Depreciation51 44554 151       
Tangible Fixed Assets Depreciation Charged In Period 2 706       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 5th, December 2023 		Free Download (14 pages)

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