CompanyTrack
G

GOLDEV BRAINTREE LTD

Active London

Development of building projects

0 employees
Development of building projects
G

GOLDEV BRAINTREE LTD

Development of building projects

Founded 16 Apr 2015 Active London, England 0 employees
Development of building projects
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 28 Apr 2025
Net assets £-4.34K £0.00 2024 year on year
Total assets £52.00 £0.00 2024 year on year
Total Liabilities £4.39K £0.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

869 High Road London N12 8QA England

Credit Report

Discover GOLDEV BRAINTREE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£2.00

Net Assets

-£4.34k

Total Liabilities

£4.39k

Turnover

N/A

Employees

N/A

Debt Ratio

8452%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 201599£0.99£0.01

Officers

Officers

2 active 1 resigned
Status
Stephen Louis AltmanDirectorBritishUnited Kingdom6318 May 2023Active
Wayne Ian GoldDirectorBritishEngland6516 Apr 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Braintree Consortium Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wayne Ian Gold

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

GOLDEV BRAINTREE LTD Current Company
ACORN BRAINTREE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
25 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-16 with no updatesView(3 pages)
7 Nov 2023AccountsAnnual accounts made up to 2023-03-31View(6 pages)
22 May 2023OfficersAppointment of Mr Stephen Louis Altman as director on 2023-05-18View(2 pages)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

25 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-16 with no updates

7 Nov 2023 Accounts

Annual accounts made up to 2023-03-31

22 May 2023 Officers

Appointment of Mr Stephen Louis Altman as director on 2023-05-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-04-16 with no updates

1 years ago on 25 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 7 Nov 2023

Appointment of Mr Stephen Louis Altman as director on 2023-05-18

2 years ago on 22 May 2023