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GOLDWOODSHIRE LIMITED

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GOLDWOODSHIRE LIMITED

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Key Data

Status

Active

Company No.

03775736

Incorporation date

24/05/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Myo Piccadilly, 1 Sherwood Street, London W1F 7BLCopy
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Latest events (Record since 06/03/2023)
dot icon08/05/2026
Change of details for Freeshire Limited as a person with significant control on 2026-03-02
View PDF (2 pages)
dot icon08/05/2026
Confirmation statement made on 2026-05-05 with no updates
View PDF (3 pages)
dot icon04/03/2026
Director's details changed for Mr Patrick Anthony Mckenna on 2026-03-02
View PDF (2 pages)
dot icon03/03/2026
Secretary's details changed for Sarah Cruickshank on 2026-03-02
View PDF (1 pages)
dot icon03/03/2026
Director's details changed for Mr Duncan Murray Reid on 2026-03-02
View PDF (2 pages)
dot icon02/03/2026
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02
View PDF (1 pages)
dot icon16/02/2026
Full accounts made up to 2025-06-30
View PDF (25 pages)
dot icon07/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon12/12/2024
Full accounts made up to 2024-06-30
View PDF (26 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon08/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
View PDF (1 pages)
dot icon10/11/2023
Full accounts made up to 2023-06-30
View PDF (26 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon29/03/2023
Full accounts made up to 2022-06-30
View PDF (28 pages)
dot icon07/03/2023
Change of details for Freeshire Limited as a person with significant control on 2020-10-17
View PDF (2 pages)
dot icon07/03/2023
Change of details for Freeshire Limited as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon06/03/2023
Director's details changed for Mr Duncan Murray Reid on 2023-03-01
View PDF (2 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-38.49 % *

* during past year

Cash in Bank

£302,000.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
29/06/2026
dot iconNext due on
29/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.15M
-
0.00
491.00K
-
2022
0
5.09M
-
285.00K
302.00K
-
2022
0
5.09M
-
285.00K
302.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.09M £Descended-1.15 % *

Total Assets(GBP)

-

Turnover(GBP)

285.00K £Ascended- *

Cash in Bank(GBP)

302.00K £Descended-38.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenna, Patrick Anthony
Director
24/05/1999 - Present
218
Bradley, Jonathan Patrick Frederik
Director
18/10/2010 - 04/04/2014
95
Forster, Neil Andrew
Director
18/08/2008 - 06/03/2024
554
Cruickshank, Sarah
Secretary
11/10/2006 - Present
149
Boyton, John Leonard
Secretary
19/07/2004 - 23/06/2006
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GOLDWOODSHIRE LIMITED

GOLDWOODSHIRE LIMITED is an(a) Active company incorporated on 24/05/1999 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDWOODSHIRE LIMITED?

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GOLDWOODSHIRE LIMITED is currently Active. It was registered on 24/05/1999 .

Where is GOLDWOODSHIRE LIMITED located?

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GOLDWOODSHIRE LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does GOLDWOODSHIRE LIMITED do?

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GOLDWOODSHIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOLDWOODSHIRE LIMITED?

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The latest filing was on 08/05/2026: Change of details for Freeshire Limited as a person with significant control on 2026-03-02.