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The Goldie Group Limited

02027604

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Ardilaun Road, London, N5 2QR
Incorporated 12/06/1986

Previously known as

Bolebec Management Company Limited · until 12/05/1992
Bolebec Business Services Limited · until 04/07/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Dorothy Iris Harrison

director

British · United Kingdom · Age 79

Howard Raymond Harrison

secretary · Since 01/01/2007

British

Former

Dorothy Iris Harrison

secretary · Resigned 31/12/2007

Barry William Turner

director · Resigned 14/04/2008

Persons with Significant Control

Mrs Dorothy Iris Harrison

75–100% shares

British · United Kingdom · Age 79

9, Ardilaun Road, London, N5 2QR

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line19 Ardilaun Road
2026-05-11

9 ARDILAUN ROAD

officer appointedHARRISON, Howard Raymond
2026-05-11
officer appointedHARRISON, Dorothy Iris
2026-05-11

CompanyRankvs 34751+ SIC 68100 peers
58

Financial strength53th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£704

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£704

Working capital

Current Assets

£3k

Current Liabilities

£2k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32
20240.05-£660
20230.06-£597
20220.03-£14k
2021295.23+£220k
20190.02-£25
20180.02+£2k
20170.01

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20218 pages · PDF
Accounts date changed

change account reference date company previous extended

28/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20154 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20093 pages · PDF
363a

legacy

19/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20084 pages · PDF
288b

legacy

14/04/20081 page · PDF
288b

legacy

14/04/20081 page · PDF
363a

legacy

18/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20074 pages · PDF
288a

legacy

25/04/20071 page · PDF
363a

legacy

15/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20064 pages · PDF
363a

legacy

11/01/20062 pages · PDF
288c

legacy

11/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20054 pages · PDF
363s

legacy

10/01/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20045 pages · PDF
363s

legacy

31/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20035 pages · PDF
363s

legacy

19/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20026 pages · PDF
363s

legacy

10/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20015 pages · PDF
363s

legacy

09/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20005 pages · PDF
363s

legacy

23/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19995 pages · PDF
Accounts filed

accounts with accounts type small

23/11/19995 pages · PDF
363s

legacy

11/01/19998 pages · PDF
244

legacy

07/09/19982 pages · PDF
287

legacy

07/09/19981 page · PDF
Accounts filed

accounts with accounts type full

09/02/199813 pages · PDF
363s

legacy

09/01/19988 pages · PDF
Accounts filed

accounts with accounts type full

02/05/199717 pages · PDF
363s

legacy

02/02/19976 pages · PDF
Accounts filed

accounts with accounts type full

26/04/199615 pages · PDF
Accounts filed

accounts with accounts type full

26/04/199615 pages · PDF
363s

legacy

19/02/19966 pages · PDF
363s

legacy

20/01/1995PDF
Accounts filed

accounts with accounts type small

06/05/1994PDF
363s

legacy

13/01/1994PDF
Accounts filed

accounts with accounts type full

28/04/1993PDF
363s

legacy

18/01/1993PDF
MEM/ARTS

memorandum articles

21/05/1992PDF
CERTNM

certificate change of name company

11/05/1992PDF
363b

legacy

24/03/1992PDF
Accounts filed

accounts with accounts type full

20/12/1991PDF
Accounts filed

accounts with accounts type full

20/12/1991PDF
363a

legacy

21/08/1991PDF
Accounts filed

accounts with accounts type full

31/05/1990PDF
363

legacy

31/05/1990PDF
225(1)

legacy

03/07/1989PDF
Accounts filed

accounts with accounts type full

21/06/1989PDF
Accounts filed

accounts with accounts type full

21/06/1989PDF
363

legacy

30/03/1989PDF
363

legacy

15/04/1988PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
288

legacy

21/07/1986PDF
CERTNM

certificate change of name company

04/07/1986PDF
CERTINC

certificate incorporation

12/06/1986PDF