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Gold Reserves Limited

02715602

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

103-104 Walter Road, Swansea, SA1 5QF
Incorporated 18/05/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Peter John Middleton

director · Since 15/04/2010

British · Wales · Age 58

Zara Lee Middleton

secretary · Since 20/06/2019

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 01/07/1992

Allan Joseph Hill

director · Resigned 26/05/1995

Gregory Barry

director · Resigned 01/04/1999

Irene Lesley Harrison

nominee secretary · Resigned 11/02/2010

Peter Douglas Middleton

director · Resigned 13/06/2017

Eileen Ann Middleton

director · Resigned 13/06/2017

Jeffrey John Concannon

director · Resigned 19/08/2018

Persons with Significant Control

Mr Peter John Middleton

50–75% shares
25–50% votes
Appoint directors

British · Wales · Age 58

103-104, Walter Road, Swansea, SA1 5QF

Notified 01/07/2016

Mrs Zara Middleton

25–50% shares
25–50% votes

British · Wales · Age 51

103-104, Walter Road, Swansea, SA1 5QF

Notified 23/01/2026

Former PSCs

Mr Jeffrey John Cancanon

Ceased 19/08/2018

Mrs Eileen Ann Middleton

Ceased 13/06/2017

Mr Peter Douglas Middleton

Ceased 13/06/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 27/11/2001

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1103-104 Walter Road
2026-05-05

103-104 WALTER ROAD

post townSwansea
2026-05-05

SWANSEA

officer appointedMIDDLETON, Zara Lee
2026-05-05
officer appointedMIDDLETON, Peter John
2026-05-05

CompanyRankvs 99+ SIC 47770 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

£471k

Balance sheet strength

Cash

£173k

Cash in the bank

Net Current Assets

£374k

Working capital

Current Assets

£619k

Current Liabilities

£245k

Fixed Assets

£120k

Debtors

£74k

29avg. employees+2

Tax at Year End(2022)

Corp tax£35k

People Costs

Wages & salaries£495k

Balance Sheet

Assets less current liabilities£494k
Prepared with Sage Accounts Production 24.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.53+£31k
20242.49-£50k
20234.03+£7k
20224.03+£233k
20215.10-£72k
20201.72+£117k
20191.41

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20266 pages · PDF
Shares cancelled

capital cancellation shares

11/03/20267 pages · PDF
Share buyback

capital return purchase own shares

26/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202413 pages · PDF
Director details changed

change person director company with change date

05/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201914 pages · PDF
Shares cancelled

capital cancellation shares

01/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20194 pages · PDF
AP03

appoint person secretary company with name date

20/06/20192 pages · PDF
PSC07

cessation of a person with significant control

20/06/20191 page · PDF
PSC07

cessation of a person with significant control

20/06/20191 page · PDF
PSC07

cessation of a person with significant control

20/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201810 pages · PDF
Shares cancelled

capital cancellation shares

18/09/20186 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20179 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20179 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20108 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director appointed

appoint person director company with name

21/04/20102 pages · PDF
Director appointed

appoint person director company with name

21/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20106 pages · PDF
TM02

termination secretary company with name

05/03/20101 page · PDF
Address changed

change registered office address company with date old address

11/02/20101 page · PDF
363a

legacy

26/05/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20089 pages · PDF
363a

legacy

21/05/20085 pages · PDF
363a

legacy

21/05/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20079 pages · PDF
288a

legacy

09/01/20072 pages · PDF
363a

legacy

22/05/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20059 pages · PDF
363s

legacy

31/05/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20059 pages · PDF
363s

legacy

21/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20049 pages · PDF
363s

legacy

01/07/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20039 pages · PDF
363s

legacy

13/06/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20029 pages · PDF
395

legacy

27/11/20013 pages · PDF
363s

legacy

29/05/20017 pages · PDF
Accounts filed

accounts with accounts type full

11/04/20019 pages · PDF
RESOLUTIONS

resolution

25/08/20001 page · PDF
88(2)R

legacy

25/08/20002 pages · PDF
RESOLUTIONS

resolution

25/08/20001 page · PDF
123

legacy

25/08/20001 page · PDF
RESOLUTIONS

resolution

25/08/2000PDF
RESOLUTIONS

resolution

25/08/20007 pages · PDF
363s

legacy

09/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200012 pages · PDF
225

legacy

21/12/19991 page · PDF
288c

legacy

20/10/19991 page · PDF
363s

legacy

21/06/19994 pages · PDF
288a

legacy

13/04/19992 pages · PDF
288b

legacy

13/04/19991 page · PDF
Accounts filed

accounts with accounts type full

13/10/199812 pages · PDF
363s

legacy

04/07/19986 pages · PDF
88(2)R

legacy

30/03/1998PDF
Accounts filed

accounts with accounts type full

18/03/199812 pages · PDF
363s

legacy

06/06/19974 pages · PDF
Accounts filed

accounts with accounts type full

05/06/199712 pages · PDF
363s

legacy

09/07/19966 pages · PDF
Accounts filed

accounts with accounts type full

28/05/199612 pages · PDF
Accounts filed

accounts with accounts type small

27/06/199512 pages · PDF
363s

legacy

06/06/19954 pages · PDF
288

legacy

06/06/19952 pages · PDF
288

legacy

06/07/1994PDF