GOLDEN AGE MODELS LIMITED

05292243
Active Swanage

Other retail sale not in stores, stalls or markets

1 employees website.com
Other retail sale not in stores, stalls or markets
G

GOLDEN AGE MODELS LIMITED

05292243

Other retail sale not in stores, stalls or markets

Founded 21 Nov 2004 Active Swanage, United Kingdom 1 employees website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 26 Mar 2024 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 23 Dec 2025 Next due 5 Dec 2026 5 months remaining
Net assets £3M £0 2022 year on year
Total assets £4M £0 2022 year on year
Total Liabilities £362K £0 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Headley Dene Valley Road Swanage Dorset BH19 3DX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOLDEN AGE MODELS LIMITED (05292243), an active company based in Swanage, United Kingdom. Incorporated 21 Nov 2004. Other retail sale not in stores, stalls or markets. 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 31 Dec → 30 Dec 2022
Type micro-entity
Next accounts 30 Dec 2023
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £9.85k (-100%)

Net Assets

£3.26M

Total Liabilities

£362.35k

Turnover

N/A

Employees

1

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Dec Year End
2021
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 420,000 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2011300,000£300k£1
31 Dec 201050,000£0£0
31 Dec 201070,000£0£0

Officers

Officers

2 active 1 resigned
Status
Mkl Secretaries LimitedCorporate-secretaryUnknownUnknown21 Nov 2004Active
Quentin Alan PooreDirectorBritishUnited Kingdom6821 Nov 2004Active

Shareholders

Shareholders (1)

Quentin Alan Poore
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quentin Alan Poore

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GOLDEN AGE MODELS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
23 Dec 2025OfficersChange Corporate Secretary Company With Change Date
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with updates
23 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

23 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Nov 2025 with no updates

5 months ago on 23 Dec 2025

Change Corporate Secretary Company With Change Date

5 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 1 Jul 2025

Confirmation statement made on 21 Nov 2024 with updates

1 years ago on 5 Dec 2024