5 GOLDSMITH ROAD LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
5

5 GOLDSMITH ROAD LIMITED

Dormant Company

Founded 3 Aug 1989 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BREAMCO 3 LIMITED 3 Aug 1989 — 4 Dec 1989
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Sept 2025 Next due 17 Aug 2026 3 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Goldsmith Road Acton London W3 6PX

Full company profile for 5 GOLDSMITH ROAD LIMITED (02410918), an active company based in , United Kingdom. Incorporated 3 Aug 1989. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Leah Andrea Morris
33.3%
Rachael Jane Moore
33.3%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5 Goldsmith Road, London (W3 6PX) EALING
Freehold-3 Dec 1990
5 Goldsmith Road, London (W3 6PX)
Freehold
Added 3 Dec 1990
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Sept 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
20 Mar 2025OfficersAppointment of Ms Monika Wheeler as director on 8 Nov 2024
3 Mar 2025OfficersTermination of Rachael Jane Moore as director on 8 Nov 2024
3 Mar 2025OfficersTermination of Rachael Jane Moore as director on 8 Nov 2024
29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

20 Mar 2025 Officers

Appointment of Ms Monika Wheeler as director on 8 Nov 2024

3 Mar 2025 Officers

Termination of Rachael Jane Moore as director on 8 Nov 2024

3 Mar 2025 Officers

Termination of Rachael Jane Moore as director on 8 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 3 Aug 2025 with no updates

7 months ago on 27 Sept 2025

Appointment of Ms Monika Wheeler as director on 8 Nov 2024

1 years ago on 20 Mar 2025

Termination of Rachael Jane Moore as director on 8 Nov 2024

1 years ago on 3 Mar 2025

Termination of Rachael Jane Moore as director on 8 Nov 2024

1 years ago on 3 Mar 2025