CompanyTrack
G

GOLDFOSTER LIMITED

Active Shrewsbury

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
G

GOLDFOSTER LIMITED

Other specialised construction activities n.e.c.

Founded 10 Mar 2005 Active Shrewsbury, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £-323.00K £324.00K 2023 year on year
Total assets £13.57M £2.29M 2023 year on year
Total Liabilities £13.89M £13.80M 2023 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£15.00k

Decreased by £21.00k (-58%)

Net Assets

-£323.00k

Increased by £324.00k (+50%)

Total Liabilities

£13.89M

Increased by £13.80M (+15163%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

102%

Increased by 101 (+10100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 27 resigned
Status
Daniel Frederick IbbetsonDirectorBritishUnited Kingdom5512 Feb 2025Active
Gavin UrwinDirectorBritishUnited Kingdom4912 Feb 2025Active
Jamie Anthony Graham PierceDirectorBritishUnited Kingdom499 Dec 2013Active
John Mark CollinsDirectorBritishEngland5420 Apr 2023Active
Simon ThomsonSecretaryUnknownUnknown12 Feb 2025Active

Shareholders

Shareholders (8)

Rdf Pierce
24.4%
2,19427 Jun 2019
Rth Pierce
16.4%
1,47227 Jun 2019
L Pierce
8.0%
72227 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Project Florence Bidco Limited

United Kingdom

Active
Notified 25 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Donald Foster Pierce

Ceased 25 Feb 2022

Ceased

Foster Pierce Group Limited

Ceased 25 Feb 2022

Ceased

Richard Thomas Henry Pierce

Ceased 1 Nov 2018

Ceased

Group Structure

Group Structure

PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
1890 LIMITED united kingdom
PACIFIC TOPCO LIMITED united kingdom significant influence or control
ANTIN INFRASTRUCTURE PARTNERS S.A. france
GOLDFOSTER LIMITED Current Company
DARWIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN MODULAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN MODULAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENNYGOLD ONE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updatesView(3 pages)
14 Feb 2025OfficersAppointment of Mr Simon Thomson as director on 2025-02-12View(2 pages)
14 Feb 2025OfficersAppointment of Mr Gavin Urwin as director on 2025-02-12View(2 pages)
14 Feb 2025OfficersAppointment of Mr Daniel Frederick Ibbetson as director on 2025-02-12View(2 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

14 Feb 2025 Officers

Appointment of Mr Simon Thomson as director on 2025-02-12

14 Feb 2025 Officers

Appointment of Mr Gavin Urwin as director on 2025-02-12

14 Feb 2025 Officers

Appointment of Mr Daniel Frederick Ibbetson as director on 2025-02-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-06-25 with no updates

7 months ago on 25 Jun 2025

Appointment of Mr Simon Thomson as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Mr Gavin Urwin as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Mr Daniel Frederick Ibbetson as director on 2025-02-12

1 years ago on 14 Feb 2025