Annual accounts
Micro Entity accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
GOLDFIELDS HOLDING LIMITED
Active- 12009048Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3, N23 Bishops Bridge Road, London W2 6BA
- Classification (2 SIC codes)
- Activities of production holding companies (64.20/2 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (1 pages)
Termination of appointment of Michael Richmond as a secretary on 2026-02-04
- 30/06/2026View PDF (1 pages)
Termination of appointment of Peter Christopher Wall as a director on 2026-06-30
- 30/06/2026View PDF (2 pages)
Appointment of Mr Sim Chek Tong as a secretary on 2026-02-04
- 27/02/2026View PDF (3 pages)
Micro company accounts made up to 2025-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/11/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures GOLDFIELDS HOLDING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£100.002025
No changevs 20242024: £100.00
Total Assets
£0.002024
No changevs 20232023: £0.00
Cash in Bank
£4.90K2021
First reported yearTotal Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
42025
0vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for GOLDFIELDS HOLDING LIMITED.
The full financial record
Three ways through GOLDFIELDS HOLDING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | +1 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/08/2023–05/01/2024 | 55 | |
| Director | 21/05/2019–12/11/2020 | 0 | |
| Director | 03/01/2023–29/07/2025 | 11 | |
| Director | 31/07/2020–02/12/2020 | 11 | |
| Director | 06/08/2025–Present | 22 | |
| Director | 21/05/2019–31/07/2020 | 22 | |
| Director | 17/11/2020–08/08/2023 | 14 | |
| Secretary | 02/12/2020–04/02/2026 | 0 | |
| Director | 03/11/2021–20/12/2022 | 0 | |
| Director | 03/09/2019–15/05/2020 | 3 | |
| Director | 29/04/2020–01/12/2020 | 1 | |
| Director | 09/12/2024–01/10/2025 | 1 | |
| Director | 18/09/2020–02/12/2020 | 0 | |
| Director | 16/12/2019–13/05/2020 | 0 | |
| Director | 21/05/2019–04/12/2019 | 0 | |
| Director | 01/03/2024–05/05/2025 | 5 | |
| Director | 01/03/2023–07/11/2025 | 0 | |
| Director | 14/07/2025–Present | 0 | |
| Director | 03/11/2025–Present | 0 | |
| Director | 05/12/2025–30/06/2026 | 0 |
Persons with significant control
17Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/08/2024–15/10/2024 | 55 | |
| 12/08/2024–Present | 55 | |
| 22/01/2020–04/06/2020 | 1 | |
| 21/05/2019–13/01/2020 | 0 | |
| 28/11/2020–08/12/2020 | 0 | |
| 02/12/2020–06/08/2025 | 0 | |
| 17/12/2020–07/12/2020 | 0 | |
| 20/01/2020–16/11/2022 | 0 | |
| 10/10/2019–01/12/2020 | 22 | |
| 22/08/2025–Present | 22 | |
| 22/08/2025–17/11/2025 | 22 | |
| 08/12/2020–24/05/2021 | 14 | |
| 24/12/2022–04/03/2024 | 0 | |
| 24/12/2022–Present | 0 | |
| 22/07/2025–Present | 0 | |
| 08/08/2020–Present | 0 | |
| 08/08/2020–14/11/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 56 Since 10/06/2019
- Last 12 months
- 18 +7 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Officer changes (12)Latest 30/06/2026
- Accounts filedLatest 27/02/2026
- Charges and mortgages (2)Latest 24/12/2025
- Confirmation statement (3)Latest 13/11/2025
Filing timeline
- 30/06/2026View PDF (1 pages)
Termination of appointment of Michael Richmond as a secretary on 2026-02-04
- 30/06/2026View PDF (1 pages)
Termination of appointment of Peter Christopher Wall as a director on 2026-06-30
- 30/06/2026View PDF (2 pages)
Appointment of Mr Sim Chek Tong as a secretary on 2026-02-04
- 27/02/2026View PDF (3 pages)
Micro company accounts made up to 2025-05-31
- 03/02/2026View PDF (2 pages)
Director's details changed for Mr Peter Christopher Walls on 2026-01-19
- 24/12/2025View PDF (2 pages)
Appointment of Mr Peter Christopher Walls as a director on 2025-12-05
- 24/12/2025View PDF (27 pages)
Registration of charge 120090480002, created on 2025-12-23
- 19/12/2025View PDF (27 pages)
Registration of charge 120090480001, created on 2025-12-04
- 15/12/2025View PDF (1 pages)
Cessation of George Howard Richmond as a person with significant control on 2025-11-17
- 03/12/2025View PDF (1 pages)
Cessation of Emerging Goldfields Resources Ltd as a person with significant control on 2025-11-14
- 27/11/2025View PDF (2 pages)
Notification of George Howard Richmond as a person with significant control on 2025-08-22
- 13/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-13 with updates
Showing 12 of 56 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to GOLDFIELDS HOLDING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of production holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
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MICHELINS PROPERTIES LIMITED
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- Activity
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
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- Company no.
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
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- Employees
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About GOLDFIELDS HOLDING LIMITED
A short description of the company, written from its Companies House record.
GOLDFIELDS HOLDING LIMITED is a private limited company registered in the United Kingdom, based in Unit 3, N23 Bishops Bridge Road, London W2 6BA. Companies House classifies its business as Activities of production holding companies, one of 2 SIC classifications on its record. It has been on the register for 7 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £100.00 and 4 employees.
GOLDFIELDS HOLDING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GOLDFIELDS HOLDING LIMITED do?
Companies House records GOLDFIELDS HOLDING LIMITED under 2 registered business activities: Activities of production holding companies (64.20/2 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is GOLDFIELDS HOLDING LIMITED still active?
GOLDFIELDS HOLDING LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/2019.
What are GOLDFIELDS HOLDING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £100.00, total assets of £0.00, cash in bank of £4.90K and total liabilities of £0.00.
When did GOLDFIELDS HOLDING LIMITED last file with Companies House?
The most recent document on the record is dated 30/06/2026: Termination of appointment of Michael Richmond as a secretary on 2026-02-04, 2 months ago.
When are GOLDFIELDS HOLDING LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs GOLDFIELDS HOLDING LIMITED?
Companies House lists 20 officers (3 currently in post) and 17 people with significant control (5 current).