GOLDSWORTH ROAD DEVELOPMENT LLP

Active London
0 employees website.com
G

GOLDSWORTH ROAD DEVELOPMENT LLP

Founded 26 Jun 2013 Active London, England 0 employees website.com

Previous Company Names

THREE BN (PHASE NORTH A) LLP 26 Jun 2013 — 21 Aug 2014
Accounts Submitted 4 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 18 Jul 2025 Next due 10 Jul 2026 2 months remaining
Net assets £54M £19M 2024 year on year
Total assets £55M £2M 2024 year on year
Total Liabilities £918K £17M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7 Bell Yard London WC2A 2JR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOLDSWORTH ROAD DEVELOPMENT LLP (OC386202), an active company based in London, England. Incorporated 26 Jun 2013. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£563.39k

Decreased by £81.37k (-13%)

Net Assets

£53.73M

Increased by £18.83M (+54%)

Total Liabilities

£917.52k

Decreased by £16.87M (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 32 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Eco World London Holdings Limited
99.0%
Be Eco World Nominee Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ewl Living Holdings Limited

Unknown

Active
Notified 9 Feb 2018
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Be Living Limited

Ceased 9 Feb 2018

Ceased

Be Living Group Limited

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

GOLDSWORTH ROAD DEVELOPMENT LLP Current Company

Charges

Charges

3 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
20 Goldsworth Road, Woking (GU21 6JT) WOKING
Freehold-20 Mar 2020
30 Goldsworth Road, Woking (GU21 6JT) WOKING
Freehold£18,181,63620 Mar 2020
Land on the south side of 30-32 Goldsworth Road, Woking (GU21 6JT) WOKING
Freehold-15 Feb 2017
Phillips Court, 32 Goldsworth Road, Woking (GU21 6JT) WOKING
Freehold-2 Nov 2015
20 Goldsworth Road, Woking (GU21 6JT)
Freehold
Added 20 Mar 2020
District WOKING
30 Goldsworth Road, Woking (GU21 6JT)
Freehold £18,181,636
Added 20 Mar 2020
District WOKING
Land on the south side of 30-32 Goldsworth Road, Woking (GU21 6JT)
Freehold
Added 15 Feb 2017
District WOKING
Phillips Court, 32 Goldsworth Road, Woking (GU21 6JT)
Freehold
Added 2 Nov 2015
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
7 Feb 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
7 Feb 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
6 Feb 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updates
24 Feb 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

7 Feb 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

7 Feb 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

6 Feb 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

Recent Activity

Latest Activity

Change To A Person With Significant Control Limited Liability Partnership

1 months ago on 24 Feb 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

2 months ago on 7 Feb 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

2 months ago on 7 Feb 2026

Change To A Person With Significant Control Limited Liability Partnership

2 months ago on 6 Feb 2026

Confirmation statement made on 2025-06-26 with no updates

9 months ago on 18 Jul 2025