GOLDFINCH AGENCY LIMITED

08751371
Active London

Wholesale of clothing and footwear

4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of clothing and footwear
G

GOLDFINCH AGENCY LIMITED

08751371

Wholesale of clothing and footwear

Founded 28 Oct 2013 Active London, England 4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of clothing and footwear

Previous Company Names

WH 444 LIMITED 28 Oct 2013 — 7 Nov 2013
Accounts Submitted 12 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 31 Oct 2025 Next due 11 Nov 2026 4 months remaining
Net assets £-558K £276K 2025 year on year
Total assets £1M £165K 2025 year on year
Total Liabilities £2M £440K 2025 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Waterside Lower Ground Floor 44-48 Wharf Road London N1 7UX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOLDFINCH AGENCY LIMITED (08751371), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 28 Oct 2013. Wholesale of clothing and footwear. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£96.25k

Increased by £45.66k (+90%)

Net Assets

-£557.53k

Decreased by £275.84k (-98%)

Total Liabilities

£1.80M

Increased by £440.38k (+32%)

Turnover

N/A

Employees

4

Debt Ratio

145%

Increased by 19 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Status
Matthew Dean BroughtonDirectorBritishEngland498 Aug 2016Active
Philip Bryan LammasDirectorBritishUnited Kingdom5928 Oct 2013Active

Shareholders

Shareholders (2)

Philip Lammas
70.0%
Matthew Dean Broughton
12.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Bryan Lammas

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Dean Broughton

British

Active
Notified 12 Dec 2019
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 30 Apr 2026
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with no updates
12 May 2026 Accounts

Annual accounts made up to 30 Apr 2026

30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

1 months ago on 12 May 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 31 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 28 Oct 2024 with no updates

1 years ago on 5 Nov 2024