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Goslar Management Company Limited

05107779

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

45 St. Leonards Road, Windsor, SL4 3BP
Incorporated 21/04/2004

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Caroline Blue

director · Since 18/02/2008

British · United Kingdom

Caroline Blue

director · Since 18/02/2008

HR OFFICER

BRITISH · UNITED KINGDOM

Mr Romeu De Freitas Flores Junior

director · Since 05/04/2016

TECHNICAL CONSULTANT

BRITISH · UNITED KINGDOM

Romeu De Freitas Flores Junior

director · Since 05/04/2016

British · United Kingdom

Marshalls Secretaries Ltd

secretary · Since 26/05/2022

Also on 38 other boards

Marshalls Secretaries Ltd

corporate secretary · Since 26/05/2022

Reg: 09525160

Also on 38 other boards

Former

Margaret Jean Wood

secretary · Resigned 03/04/2006

David Price

director · Resigned 03/04/2006

Steven Peter Coggins

director · Resigned 03/04/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 18/02/2008

Cpm Asset Management Limited

corporate director · Resigned 18/02/2008

Caroline Blue

secretary · Resigned 26/03/2010

David Graham Rogers

director · Resigned 13/07/2010

Bradley Fagan

director · Resigned 10/09/2013

Tracey Anne Marshall

secretary · Resigned 01/01/2016

John Richard Ashley

director · Resigned 01/02/2017

Matthew Adam Cox

director · Resigned 05/09/2019

Marshalls Secretaries Ltd

corporate secretary · Resigned 06/04/2021

Cristina Varillas Huergo

director · Resigned 10/05/2021

Leete Secretarial Services Limited

corporate secretary · Resigned 26/05/2022

PSC Statements

no individual or entity with signficant control· 21/04/2017

Change History

officer appointed → MARSHALLS SECRETARIES LTD
2026-10-25
officer appointed → BLUE, Caroline
2026-10-25
officer appointed → DE FREITAS FLORES JUNIOR, Romeu
2026-10-25
status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → 45 St. Leonards Road
2026-10-25

45 ST. LEONARDS ROAD

post town → Windsor
2026-10-25

WINDSOR

CompanyRankvs 61337+ SIC 98000 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees0/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£13

Balance sheet strength

Cash

£13

Cash in the bank

Net Current Assets

£13

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts

Filing History99 filings

Accounts filed

accounts with accounts type total exemption full

29/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20266 pages · PDF
Director details changed

change person director company with change date

08/10/20252 pages · PDF
Director details changed

change person director company with change date

08/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20222 pages · PDF
AP04

appoint corporate secretary company with name date

26/05/20222 pages · PDF
TM02

termination secretary company with name termination date

26/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20215 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20211 page · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
TM02

termination secretary company with name termination date

12/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20206 pages · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20177 pages · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20169 pages · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
AP04

appoint corporate secretary company with name date

22/04/20162 pages · PDF
TM02

termination secretary company with name termination date

22/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20148 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20138 pages · PDF
Address changed

change registered office address company with date old address

07/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20118 pages · PDF
Director resigned

termination director company with name

09/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/201013 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
AP03

appoint person secretary company with name

13/04/20103 pages · PDF
TM02

termination secretary company with name

13/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20098 pages · PDF
363a

legacy

01/05/200911 pages · PDF
288a

legacy

10/03/20092 pages · PDF
363a

legacy

11/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20089 pages · PDF
288b

legacy

14/05/20081 page · PDF
288b

legacy

14/05/20081 page · PDF
288b

legacy

09/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF
287

legacy

09/05/20081 page · PDF
Accounts filed

accounts with accounts type full

02/12/200711 pages · PDF
363a

legacy

28/08/20073 pages · PDF
287

legacy

28/08/20071 page · PDF
122

legacy

16/02/20071 page · PDF
Accounts filed

accounts with accounts type full

19/01/200712 pages · PDF
88(2)R

legacy

21/12/20062 pages · PDF
363a

legacy

19/05/20063 pages · PDF
287

legacy

19/05/20061 page · PDF
288a

legacy

28/04/20062 pages · PDF
288a

legacy

28/04/20062 pages · PDF
288b

legacy

28/04/20061 page · PDF
288b

legacy

28/04/20061 page · PDF
288b

legacy

28/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20062 pages · PDF
88(2)R

legacy

01/11/20052 pages · PDF
88(2)R

legacy

28/10/20052 pages · PDF
88(2)R

legacy

16/09/20052 pages · PDF
88(2)R

legacy

06/09/20052 pages · PDF
88(2)R

legacy

06/09/20052 pages · PDF
88(2)R

legacy

06/09/20052 pages · PDF
363s

legacy

10/05/20057 pages · PDF
88(2)R

legacy

09/12/20042 pages · PDF
88(2)R

legacy

24/11/20042 pages · PDF
88(2)R

legacy

24/11/20042 pages · PDF
225

legacy

02/11/20041 page · PDF
Incorporated

incorporation company

21/04/200416 pages · PDF