GOLDFIELD ESTATES LIMITED

10176143
Active London

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
G

GOLDFIELD ESTATES LIMITED

10176143

Buying and selling of own real estate

Founded 12 May 2016 Active London, United Kingdom 5 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 19 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £-4M £359K 2025 year on year
Total assets £4K £6K 2025 year on year
Total Liabilities £4M £353K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for GOLDFIELD ESTATES LIMITED (10176143), an active company based in London, United Kingdom. Incorporated 12 May 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Decreased by £5.18k (-100%)

Net Assets

-£3.58M

Decreased by £358.84k (-11%)

Total Liabilities

£3.59M

Increased by £352.52k (+11%)

Turnover

N/A

Employees

5

Debt Ratio

87786%

Increased by 56697 (+182%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 2016499£499£1
11 Jul 2016500£500£1

Officers

Officers

3 active
Status
Pears, David AlanDirectorBritishEngland5811 Jul 2016Active
Pears, Mark AndrewDirectorBritishEngland6311 Jul 2016Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown28 Feb 2017Active

Shareholders

Shareholders (4)

Aj Holdco 1 Limited
50.0%
500
Trevor Steven Pears, Daniela Pears, Jon Mendelsohn, Nigel Rowley (tsp 92)
16.7%
167

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aj Holdco 1 Limited

United Kingdom

Active
Notified 11 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 11 Jul 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Terence Baker

Ceased 17 Dec 2018

Ceased

Qa Nominees Limited

Ceased 11 Jul 2016

Ceased

Andris Jansons

Ceased 11 Jan 2018

Ceased

Group Structure

Group Structure

AJ HOLDCO 1 LTD united kingdom
GOLDFIELD ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
20 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
16 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
16 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with updates
19 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

16 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

3 weeks ago on 19 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 20 May 2025 with no updates

1 years ago on 20 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 16 Jan 2025

Confirmation statement made on 11 May 2024 with updates

2 years ago on 16 May 2024