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21 Golden Square Ltd

12725104

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 07/07/2020

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Malcolm Soden

secretary · Since 07/07/2020

Mrs Judith Kit Kemp

director · Since 07/07/2020

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Timothy John Reginald Kemp

director · Since 07/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Persons with Significant Control

Hy Hotels Limited

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

18, Thurloe Place, London, SW7 2SP

Reg: 09278232 · Companies House · Limited By Shares

Notified 24/08/2020

Former PSCs

Firmdale Holdings Ltd

Ceased 24/08/2020

Charges0 outstanding

Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024

CompanyRankvs 3009+ SIC 82110 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity6/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

may be obtained from the Registrar of Companies . Page 2 21 GOLDEN SQUARE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026 2. Accounting policies (continued) 2.3 Going concern In assessing the company’s ability to continue as a going concern, the directors have considered the cash flow forecasts, liabilities, and funding arrangements of the wider Firmdale Holdings Ltd g

Key FinancialsYear ending 31/01/2026

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9.0M

Working capital

Current Assets

Current Liabilities

£9.0M

Debtors

£100

4avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2026-£45k
2025+£338k
2024+£456k

Derived from filed accounts. Not audited figures.