GOLDWYNS WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02418296

Incorporation date

30/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

25/03/2026

Termination of appointment of David John Philip Hesketh as a secretary on 2026-03-24

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25/03/2026

Termination of appointment of Julie Suzanne Hepworth as a director on 2026-03-24

View PDF (1 pages)

25/03/2026

Appointment of Mr Sam Philip Ward as a director on 2026-03-24

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25/03/2026

Appointment of Mr Sam Philip Ward as a secretary on 2026-03-24

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25/03/2026

Termination of appointment of David John Philip Hesketh as a director on 2026-03-24

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20/01/2026

Accounts for a dormant company made up to 2025-12-31

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07/05/2025

Confirmation statement made on 2025-04-30 with no updates

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14/04/2025

Accounts for a dormant company made up to 2024-12-31

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04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with updates

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25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

05/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

12/01/2023

Termination of appointment of Arthur Ronald Millman as a director on 2022-11-04

View PDF (1 pages)

12/01/2023

Termination of appointment of Jacqueline Millman as a director on 2022-11-04

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12/01/2023

Termination of appointment of Ian Derek Pessell as a director on 2022-11-04

View PDF (1 pages)

12/01/2023

Termination of appointment of Ravi Kunj Maini as a director on 2022-11-04

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14/11/2022

Memorandum and Articles of Association

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14/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Termination of appointment of Hemant Maini as a director on 2022-11-04

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07/11/2022

Withdrawal of a person with significant control statement on 2022-11-07

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07/11/2022

Appointment of Mr David John Philip Hesketh as a secretary on 2022-11-04

View PDF (2 pages)

07/11/2022

Appointment of Mr Ian Mitcheal Wilkinson as a director on 2022-11-04

View PDF (2 pages)

07/11/2022

Appointment of Mr David John Philip Hesketh as a director on 2022-11-04

View PDF (2 pages)

07/11/2022

Notification of Pfm Group Limited as a person with significant control on 2022-11-04

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07/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

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07/11/2022

Termination of appointment of Alan Ross Harding as a director on 2022-11-04

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07/11/2022

Appointment of Ms Julie Suzanne Hepworth as a director on 2022-11-04

View PDF (2 pages)

07/11/2022

Termination of appointment of Bhooshan Maini as a director on 2022-11-04

View PDF (1 pages)

07/11/2022

Termination of appointment of Paul Andrew Golding as a director on 2022-11-04

View PDF (1 pages)

07/11/2022

Registered office address changed from 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2022-11-07

View PDF (1 pages)

07/11/2022

Termination of appointment of Ian Derek Pessell as a secretary on 2022-11-04

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+64.87 % *

* during past year

Cash in Bank

£116,840.00

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/04/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
7.63K
-
0.00
70.87K
-

2022
4
40.34K
-
0.00
116.84K
-

2022
4
40.34K
-
0.00
116.84K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

40.34K £428.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.84K £64.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hepworth, Julie Suzanne	Director	04/11/2022 - 24/03/2026	75
Wilkinson, Ian Mitcheal	Director	04/11/2022 - Present	76
Maini, Hemant	Director	27/10/2015 - 03/11/2022	8
Golding, Paul Andrew	Director	18/04/2013 - 03/11/2022	-
Hesketh, David John Philip	Director	04/11/2022 - 24/03/2026	125

Persons with Significant Control

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

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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

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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

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No. of employees:

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

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

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

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

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About GOLDWYNS WEALTH MANAGEMENT LIMITED

GOLDWYNS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 30/08/1989 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDWYNS WEALTH MANAGEMENT LIMITED?

GOLDWYNS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 30/08/1989 .

Where is GOLDWYNS WEALTH MANAGEMENT LIMITED located?

GOLDWYNS WEALTH MANAGEMENT LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does GOLDWYNS WEALTH MANAGEMENT LIMITED do?

GOLDWYNS WEALTH MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does GOLDWYNS WEALTH MANAGEMENT LIMITED have?

GOLDWYNS WEALTH MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for GOLDWYNS WEALTH MANAGEMENT LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of David John Philip Hesketh as a secretary on 2026-03-24.