GOLDSWORTH 1 SUB LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GOLDSWORTH 1 SUB LTD

Buying and selling of own real estate

Founded 11 Apr 2024 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £-247K
Total assets £5M
Total Liabilities £5M
Charges 35
34 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW United Kingdom

Full company profile for GOLDSWORTH 1 SUB LTD (15637118), an active company based in London, United Kingdom. Incorporated 11 Apr 2024. Buying and selling of own 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

N/A

Net Assets

-£246.80k

Total Liabilities

£5.47M

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active
Status
Perelman, Hirsch MeyerDirectorBritishEngland3911 Apr 2024Active

Shareholders

Shareholders (1)

Goldsworth 1 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goldsworth 1 Ltd

United Kingdom

Active
Notified 11 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GOLDSWORTH 1 LTD united kingdom
GOLDSWORTH 1 SUB LTD Current Company

Charges

Charges

34 outstanding 1 satisfied

Properties

Properties

15 leasehold 15 total
AddressTenurePrice PaidDate Added
Flat 5, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST) EASTLEIGH
Leasehold£140,00023 Jun 2025
Flat 20, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST) EASTLEIGH
Leasehold£135,00012 Jun 2025
Flat 14, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST) EASTLEIGH
Leasehold£175,00027 Mar 2025
Flat 17, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST) EASTLEIGH
Leasehold£140,00027 Mar 2025
Flat 15, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST) EASTLEIGH
Leasehold£175,00027 Mar 2025
Flat 5, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST)
Leasehold £140,000
Added 23 Jun 2025
District EASTLEIGH
Flat 20, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST)
Leasehold £135,000
Added 12 Jun 2025
District EASTLEIGH
Flat 14, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST)
Leasehold £175,000
Added 27 Mar 2025
District EASTLEIGH
Flat 17, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST)
Leasehold £140,000
Added 27 Mar 2025
District EASTLEIGH
Flat 15, Godfrey Olson House, Yonge Close, Eastleigh (SO50 9ST)
Leasehold £175,000
Added 27 Mar 2025
District EASTLEIGH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 6 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 4 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Jun 2025