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Goldfoster Limited

05387578

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LONDON HOUSE, SHREWSBURY, SY4 4EA
Incorporated 10/03/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

43999
Specialised construction activities

Officers

John Mark Collins

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Simon Thomson

secretary · Since 12/02/2025

Mr Daniel Frederick Ibbetson

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Gavin Urwin

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Persons with Significant Control

Project Florence Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13871181 · Companies House · Limited Company

Notified 25/02/2022

Former PSCs

Mr Richard Thomas Henry Pierce

Ceased 01/11/2018

Mr Richard Donald Foster Pierce

Ceased 25/02/2022

Foster Pierce Group Limited

Ceased 25/02/2022

Charges1 outstanding

A registered charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 07/10/2026Satisfied 07/10/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 15/08/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 31/05/2022Registered 08/06/2022Satisfied 20/05/2023
Charge
satisfied

SANNE GROUP (UK) LIMITED (THE “SECURITY AGENT�)

Created 31/05/2022Registered 08/06/2022Satisfied 20/05/2023
charge
satisfied

HSBC BANK PLC

Created 16/07/2010Registered 20/07/2010Satisfied 11/10/2021
charge
satisfied

HSBC BANK PLC

Created 17/06/2009Registered 20/06/2009Satisfied 11/10/2021
charge
satisfied

HSBC BANK PLC

Created 23/02/2007Registered 06/03/2007Satisfied 11/10/2021
charge
satisfied

HSBC BANK PLC

Created 04/01/2007Registered 06/01/2007Satisfied 22/02/2022