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Goldcrest Architects Limited

05591032

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Incorporated 12/10/2005

Previously known as

Goldcrest Property (Scotland) Limited · until 25/01/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

71111
Architectural activities

Officers

Mr Michael Graham John Collins

director · Since 12/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 175 other boards

Mr Michael Graham John Collins

secretary · Since 12/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 175 other boards

Michael Graham John Collins

secretary · Since 12/10/2005

British

Michael Graham John Collins

director · Since 12/10/2005

British · United Kingdom · Age 77

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 12/10/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/10/2005

Stephen Edward Leach

director · Resigned 04/09/2007

Adam Roake

director · Resigned 18/05/2009

Lorraine Hartill

director · Resigned 26/11/2009

Timothy John Smith

director · Resigned 15/03/2010

Ahmed Samir El-Moaty Collins

director · Resigned 07/10/2014

Kalthoum Mourad

director · Resigned 08/11/2017

Benjamin Timothy Raphael Leek

director · Resigned 28/08/2018

Timothy John Smith

director · Resigned 06/01/2020

Martin James Shipley

director · Resigned 23/06/2021

Persons with Significant Control

Goldcrest Land Ltd

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

3, Hurlingham Business Park, London, SW6 3DU

Reg: 1660121 · Registered In England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 26/06/2018Registered 29/06/2018Satisfied 22/03/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/03/2017Registered 09/03/2017Satisfied 22/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2015Registered 13/03/2015Satisfied 22/03/2023

Change History

officer appointedCOLLINS, Michael Graham John
2026-07-24
officer appointedCOLLINS, Michael Graham John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Hurlingham Business Park
2026-07-24

3 HURLINGHAM BUSINESS PARK

post townLondon
2026-07-24

LONDON

CompanyRankvs 13703+ SIC 71111 peers
34

Financial strength16th percentile among SIC peers · 4/25
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 strength4/25 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House