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Goldsword Limited

03507289

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Enterprise House, 113-115 George Lane, London, E18 1AB
Incorporated 10/02/1998

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

74990
Non-trading company

Officers

Fides Secretaries Limited

secretary · Since 01/07/2000

BRITISH

Also on 515 other boards

Fides Management Limited

director · Since 19/12/2000

BRITISH

Also on 194 other boards

Mr. Paul Andy Williams

director · Since 09/09/2010

ADMINISTRATION

BRITISH · CYPRUS · Age 50

Also on 163 other boards

Fides Secretaries Limited

corporate secretary · Since 01/07/2000

Reg: 3937123 · LONDON,ENGLAND

Also on 515 other boards

Fides Management Limited

corporate director · Since 19/12/2000

Reg: 3937214 · LONDON,ENGLAND

Also on 194 other boards

Paul Andy Williams

director · Since 09/09/2010

British · Cyprus · Age 50

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 04/03/1998

Philip Mark Croshaw

nominee director · Resigned 20/08/1998

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 17/12/1998

Roscommon Ltd

corporate secretary · Resigned 01/07/2000

Firebrand Limited

corporate director · Resigned 19/12/2000

Persons with Significant Control

Theodoros Kamperos

significant-influence-or-control-as-trust

Greek · Greece · Age 71

Enterprise House, London, E18 1AB

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

OMEGA BANK S.A.

Created 21/12/2005Registered 09/01/2006
charge
outstanding

OMEGA BANK S.A.

Created 27/06/2005Registered 22/08/2005
charge
outstanding

OMEGA BANK S.A.

Created 15/06/2005Registered 22/08/2005

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Enterprise House
2026-07-24

ENTERPRISE HOUSE

post townLondon
2026-07-24

LONDON

officer appointedFIDES SECRETARIES LIMITED
2026-07-24
officer appointedWILLIAMS, Paul Andy, Mr.
2026-07-24
officer appointedFIDES MANAGEMENT LIMITED
2026-07-24

CompanyRankvs 3663+ SIC 74990 peers
52

Financial strength94th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

£341k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£552k

Working capital

Current Assets

Current Liabilities

£552k

Fixed Assets

£211k

0avg. employees

Balance Sheet

Assets less current liabilities£341k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£15k
2024+£15k

Derived from filed accounts. Not audited figures.