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Goldline (Uk) Limited

02645067

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

23 Lamport Close, Kettering Park Way, Kettering, NN15 6XY
Incorporated 12/09/1991

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Paul Gerry Higham

director · Since 26/05/2000

British · United Kingdom · Age 57

Wayne Kellingray

director · Since 25/06/2007

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 12/09/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/09/1991

Lynne Joan Harris

secretary · Resigned 08/04/1998

David John Harris

director · Resigned 09/11/2000

Kerry Lyn Pettitt

secretary · Resigned 20/07/2005

Roy Burrows

secretary · Resigned 06/05/2009

Arshad Yusuf Motala

director · Resigned 24/10/2011

Andrew Ross

secretary · Resigned 23/12/2011

Rosemary Jamieson

director · Resigned 16/07/2014

Roy Burrows

director · Resigned 09/04/2018

Michael Geoffrey Bodsworth

director · Resigned 26/06/2020

Persons with Significant Control

Mr Paul Gerry Higham

25–50% shares
25–50% votes

British · England · Age 57

23, Lamport Close, Kettering, NN15 6XY

Notified 06/04/2016

Mr Stephen James Ball

25–50% shares
25–50% votes

British · Guernsey · Age 72

23, Lamport Close, Kettering, NN15 6XY

Notified 21/04/2023

Former PSCs

Mr Robert William Brown

Ceased 19/03/2023

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 07/09/2009Registered 10/09/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line123 Lamport Close
2026-05-05

23 LAMPORT CLOSE

post townKettering
2026-05-05

KETTERING

CompanyRankvs 1278+ SIC 46420 peers
51

Financial strength61th percentile among SIC peers · 15/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£366k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.3M

Fixed Assets

£22k

Debtors

£1.5M

Profit After Tax

£62k

12avg. employees

Tax at Year End

Dividends paid£19k

Balance Sheet

Assets less current liabilities£388k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£342k
20241.15-£36k
20231.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

18/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Share buyback

capital return purchase own shares

26/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

18/09/202427 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
PSC changed

change to a person with significant control

25/04/20232 pages · PDF
PSC notified

notification of a person with significant control

21/04/20232 pages · PDF
PSC07

cessation of a person with significant control

21/04/20231 page · PDF
Accounts filed

accounts with accounts type group

26/09/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202127 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20204 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
SH02

capital alter shares redemption statement of capital

13/07/20204 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

11/09/201826 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20184 pages · PDF
Director resigned

termination director company with name termination date

11/09/20181 page · PDF
SH02

capital alter shares redemption statement of capital

25/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20174 pages · PDF
PSC changed

change to a person with significant control

13/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201721 pages · PDF
SH02

capital alter shares redemption statement of capital

26/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20167 pages · PDF
Director details changed

change person director company with change date

12/10/20162 pages · PDF
Director details changed

change person director company with change date

12/10/20162 pages · PDF
Director details changed

change person director company with change date

12/10/20162 pages · PDF
Director details changed

change person director company with change date

12/10/20162 pages · PDF
Accounts filed

accounts with accounts type medium

19/09/201622 pages · PDF
SH02

capital alter shares redemption statement of capital

29/06/20165 pages · PDF
RESOLUTIONS

resolution

14/12/20152 pages · PDF
SH08

capital name of class of shares

14/12/20152 pages · PDF
Shares allotted

capital allotment shares

26/10/20153 pages · PDF
Accounts filed

accounts with accounts type medium

14/09/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20146 pages · PDF
Director details changed

change person director company with change date

17/09/20142 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/201418 pages · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Address changed

change registered office address company with date old address

27/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20137 pages · PDF
Accounts filed

accounts with accounts type medium

22/07/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20127 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Accounts filed

accounts with accounts type medium

07/09/201216 pages · PDF
TM02

termination secretary company with name

05/01/20121 page · PDF
Director resigned

termination director company with name

27/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20119 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20109 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type medium

16/09/201018 pages · PDF
MG02

legacy

25/01/20103 pages · PDF
MG02

legacy

18/01/20103 pages · PDF
MG02

legacy

08/10/20093 pages · PDF
363a

legacy

21/09/20095 pages · PDF
Accounts filed

accounts with accounts type medium

11/09/200918 pages · PDF
395

legacy

10/09/20094 pages · PDF
288c

legacy

14/07/20091 page · PDF
288a

legacy

13/07/20091 page · PDF
403a

legacy

26/06/20091 page · PDF
403a

legacy

26/06/20091 page · PDF
288a

legacy

15/05/20091 page · PDF
288b

legacy

15/05/20091 page · PDF
Accounts filed

accounts with accounts type medium

02/10/200817 pages · PDF
363a

legacy

25/09/20085 pages · PDF
169

legacy

22/04/20081 page · PDF
169

legacy

23/01/20081 page · PDF
169

legacy

21/11/20072 pages · PDF
363a

legacy

04/10/20073 pages · PDF
169

legacy

06/09/20071 page · PDF
288a

legacy

06/07/20072 pages · PDF
288a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type medium

02/06/200718 pages · PDF
169

legacy

25/04/20071 page · PDF
169

legacy

24/01/20071 page · PDF
Accounts filed

accounts with accounts type medium

22/09/200619 pages · PDF
363s

legacy

18/09/20067 pages · PDF
169

legacy

10/04/20061 page · PDF
169

legacy

21/02/20061 page · PDF
363s

legacy

15/09/20057 pages · PDF
288b

legacy

08/08/20051 page · PDF
288a

legacy

08/08/20052 pages · PDF
169

legacy

26/07/20051 page · PDF
Accounts filed

accounts with accounts type small

13/04/20057 pages · PDF
123

legacy

14/12/20041 page · PDF
122

legacy

14/12/20041 page · PDF