GOLDCLAD PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GOLDCLAD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 31 Oct 1990 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Mar 2026 Next due 4 Apr 2026 2 months overdue
Confirmation Submitted 20 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £674K £25K 2024 year on year
Total assets £713K £33K 2024 year on year
Total Liabilities £39K £8K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH

Full company profile for GOLDCLAD PROPERTIES LIMITED (02553843), an active company based in London, United Kingdom. Incorporated 31 Oct 1990. Other letting and operating of own or leased real estate. 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

£250.75k

Increased by £32.36k (+15%)

Net Assets

£673.86k

Increased by £24.60k (+4%)

Total Liabilities

£38.70k

Increased by £8.25k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

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

2 active 1 resigned
Status
Henry Victor LastSecretaryBritishUnknown31 Oct 1992Active
Henry Victor LastDirectorBritishUnited Kingdom6618 Jan 2018Active

Shareholders

Shareholders (2)

Findlay Investments Limited
100.0%
2
The Estate Of David Last Findlay Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Henry Victor Last

British

Active
Notified 1 Mar 2018
Residence United Kingdom
DOB February 1960
Nature of Control
  • Significant Influence Or Control

David Last

Ceased 1 Mar 2018

Ceased

Group Structure

Group Structure

GOLDCLAD PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Nov 2025Persons With Significant ControlCessation of Henry Victor Last as a person with significant control on 1 Nov 2024
20 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
26 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2025AccountsAnnual accounts made up to 5 Apr 2024
26 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Nov 2025 Persons With Significant Control

Cessation of Henry Victor Last as a person with significant control on 1 Nov 2024

20 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

26 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

31 Mar 2025 Accounts

Annual accounts made up to 5 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 26 Mar 2026

Cessation of Henry Victor Last as a person with significant control on 1 Nov 2024

5 months ago on 20 Nov 2025

Confirmation statement made on 31 Oct 2025 with updates

5 months ago on 20 Nov 2025

Annual accounts made up to 31 Mar 2024

10 months ago on 26 Jun 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 31 Mar 2025