GOLBORNE DEVELOPMENT 1 LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
G

GOLBORNE DEVELOPMENT 1 LIMITED

Management consultancy activities other than financial management

Founded 23 Jan 2019 Active London, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 24 Jan 2027 8 months remaining
Net assets £21K £2K 2024 year on year
Total assets £59K £470 2024 year on year
Total Liabilities £38K £3K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

91 Peterborough Road London SW6 3BU England

Full company profile for GOLBORNE DEVELOPMENT 1 LIMITED (11782414), an active company based in London, England. Incorporated 23 Jan 2019. Management consultancy activities other than financial management. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.18k

Net Assets

£21.43k

Decreased by £2.39k (-10%)

Total Liabilities

£37.80k

Increased by £2.86k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

64%

Increased by 5 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Ruddy, Patrick RyanDirectorBritishEngland4223 Jan 2019Active
Rupert Patrick Morton StanleyDirectorBritishUnited Kingdom4023 Jan 2019Active

Shareholders

Shareholders (2)

Ardoon 1 Limited
50.0%
50
Rpms Capital Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 23 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rpms Capital Limited

United Kingdom

Active
Notified 23 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RPMS CAPITAL LIMITED united kingdom
ARDOON 1 LIMITED united kingdom
GOLBORNE DEVELOPMENT 1 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr Patrick Ryan Ruddy on 15 Apr 2026
20 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Jan 2025OfficersChange to director Mr. Rupert Patrick Morton Stanley on 29 Jan 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with updates
15 Apr 2026 Officers

Change to director Mr Patrick Ryan Ruddy on 15 Apr 2026

20 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Jan 2025 Officers

Change to director Mr. Rupert Patrick Morton Stanley on 29 Jan 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Patrick Ryan Ruddy on 15 Apr 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 10 Jan 2026 with updates

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Sept 2025

Change to director Mr. Rupert Patrick Morton Stanley on 29 Jan 2025

1 years ago on 29 Jan 2025

Confirmation statement made on 10 Jan 2025 with updates

1 years ago on 10 Jan 2025