GOLDHAMMER LIMITED

Key Data

Status

Active

Company No.

02692733

Incorporation date

02/03/1992

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

27/11/2025

Total exemption full accounts made up to 2025-03-31

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01/10/2025

Confirmation statement made on 2025-09-24 with updates

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09/09/2025

Termination of appointment of Keith Terence Paskins as a secretary on 2025-09-02

View PDF (1 pages)

02/06/2025

Purchase of own shares.

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29/04/2025

Cancellation of shares. Statement of capital on 2025-02-21

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20/03/2025

Purchase of own shares.

View PDF (4 pages)

11/02/2025

Termination of appointment of Peter Augustus Edward Carr as a director on 2025-01-31

View PDF (1 pages)

11/02/2025

Termination of appointment of Keith Terence Paskins as a director on 2025-01-31

View PDF (1 pages)

05/02/2025

Cancellation of shares. Statement of capital on 2025-01-31

View PDF (4 pages)

04/02/2025

Change of details for Mr Constantine Emanual Borg as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Cessation of John Willem Foks as a person with significant control on 2025-01-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

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18/09/2024

Satisfaction of charge 026927330005 in full

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18/09/2024

Satisfaction of charge 3 in full

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21/08/2024

Cancellation of shares. Statement of capital on 2024-06-28

View PDF (4 pages)

15/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

01/08/2024

Change of details for Mr Constantine Emanual Borg as a person with significant control on 2024-06-28

View PDF (2 pages)

31/07/2024

Notification of John Willem Foks as a person with significant control on 2024-06-28

View PDF (2 pages)

23/07/2024

Cessation of John Willem Foks as a person with significant control on 2024-06-28

View PDF (1 pages)

23/07/2024

Termination of appointment of John Willem Foks as a director on 2024-06-28

View PDF (1 pages)

23/07/2024

Change of details for Mr Constantine Emanual Borg as a person with significant control on 2024-06-28

View PDF (2 pages)

17/07/2024

Registered office address changed from 18 Legat Close Wadhurst Kent TN5 6FE England to 526 Coulsdon Road Caterham Surrey CR3 5QQ on 2024-07-17

View PDF (1 pages)

15/04/2024

Purchase of own shares.

View PDF (4 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (4 pages)

20/03/2024

Cancellation of shares. Statement of capital on 2024-02-23

View PDF (4 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

18/04/2023

Particulars of variation of rights attached to shares

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18/04/2023

Resolutions

View PDF (3 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+115.72 % *

* during past year

Cash in Bank

£528,967.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
123.59K
-
0.00
119.99K
-

2022
8
156.49K
-
0.00
245.21K
-

2023
6
519.14K
-
0.00
528.97K
-

2023
6
519.14K
-
0.00
528.97K
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

519.14K £231.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

528.97K £115.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GOLDHAMMER LIMITED

GOLDHAMMER LIMITED is an(a) Active company incorporated on 02/03/1992 with the registered office located at 526 Coulsdon Road, Caterham, Surrey CR3 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDHAMMER LIMITED?

GOLDHAMMER LIMITED is currently Active. It was registered on 02/03/1992 .

Where is GOLDHAMMER LIMITED located?

GOLDHAMMER LIMITED is registered at 526 Coulsdon Road, Caterham, Surrey CR3 5QQ.

What does GOLDHAMMER LIMITED do?

GOLDHAMMER LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does GOLDHAMMER LIMITED have?

GOLDHAMMER LIMITED had 6 employees in 2023.

What is the latest filing for GOLDHAMMER LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.