GOLDWINS LIMITED

Active London

Other business support service activities n.e.c.

12 employees website.com
Financial services Other business support service activities n.e.c.
G

GOLDWINS LIMITED

Other business support service activities n.e.c.

Founded 27 May 2003 Active London, United Kingdom 12 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 31 Jul 2025 Next due 31 May 2026 8 days remaining
Confirmation Submitted 15 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £932K £158K 2024 year on year
Total assets £1M £203K 2024 year on year
Total Liabilities £295K £45K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

75 Maygrove Road West Hampstead London NW6 2EG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOLDWINS LIMITED (04777240), an active financial services company based in London, United Kingdom. Incorporated 27 May 2003. Other business support service activities n.e.c.. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 8 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£599.11k

Increased by £37.01k (+7%)

Net Assets

£931.78k

Increased by £158.36k (+20%)

Total Liabilities

£294.79k

Increased by £45.09k (+18%)

Turnover

N/A

Employees

12

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Anthony John Walter EptonSecretaryBritishUnknown29 May 2003Active
Anthony John Walter EptonDirectorBritishUnited Kingdom6229 May 2003Active

Shareholders

Shareholders (5)

A I Benosiglio,a J W Epton & S P Goodwin - Joint Shareholder
25.0%
Anthony Ivor Benosiglio
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anthony John Walter Epton

British

Active
Notified 13 Jan 2017
Residence United Kingdom
DOB August 1963
Nature of Control
  • Significant Influence Or Control

Anthony Ivor Benosiglio

British

Active
Notified 13 Jan 2017
Residence England
DOB November 1960
Nature of Control
  • Significant Influence Or Control

Stephen Paul Goodwin

British

Active
Notified 13 Jan 2017
Residence United Kingdom
DOB July 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
25 Nov 2025OfficersAppointment of Mr Nabeel Shahzad as director on 25 Nov 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Aug 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
5 Nov 2024OfficersChange to director Mr Anthony John Walter Epton on 4 Nov 2024
15 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

25 Nov 2025 Officers

Appointment of Mr Nabeel Shahzad as director on 25 Nov 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

5 Nov 2024 Officers

Change to director Mr Anthony John Walter Epton on 4 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Appointment of Mr Nabeel Shahzad as director on 25 Nov 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Aug 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 13 Jan 2025

Change to director Mr Anthony John Walter Epton on 4 Nov 2024

1 years ago on 5 Nov 2024