CompanyTrack

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

Active London

Dormant Company

0 employees
Dormant Company
3

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

Dormant Company

Founded 9 Nov 2015 Active London, England 0 employees
Dormant Company
Accounts Submitted 4 Feb 2026
Confirmation Statement Submitted 11 Nov 2025
Net assets £5.00 £0.00 2025 year on year
Total assets £5.00 £0.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA England

Credit Report

Discover 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£5.00

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown14 Jan 2025Active
Grant Thomas WorrallDirectorBritishUnited Kingdom5317 Oct 2024Active
Robert Fletcher CodlingDirectorBritishUnited Kingdom4717 Oct 2024Active

Shareholders

Shareholders (2)

30-31 Golden Square Gp Llp
100.0%
520 Jan 2025
Ascot Real Estate Investments Gp Llp
0.0%
020 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

30-31 Golden Square Gp Llp

United Kingdom

Active
Notified 17 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ascot Real Estate Investments Gp Llp

Ceased 17 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 2025-12-31View(6 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with updatesView(4 pages)
28 Oct 2025Persons With Significant ControlChange to 30-31 Golden Square Gp Llp as a person with significant control on 2025-10-28View(2 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
20 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-08 with updatesView(4 pages)
4 Feb 2026 Accounts

Annual accounts made up to 2025-12-31

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with updates

28 Oct 2025 Persons With Significant Control

Change to 30-31 Golden Square Gp Llp as a person with significant control on 2025-10-28

27 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-08 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 4 Feb 2026

Confirmation statement made on 2025-11-08 with updates

3 months ago on 11 Nov 2025

Change to 30-31 Golden Square Gp Llp as a person with significant control on 2025-10-28

4 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

11 months ago on 27 Mar 2025

Confirmation statement made on 2024-11-08 with updates

1 years ago on 20 Jan 2025