GOLDFIRE PROPERTIES LIMITED

10780986
Active Witney

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
G

GOLDFIRE PROPERTIES LIMITED

10780986

Other service activities n.e.c.

Founded 20 May 2017 Active Witney, England 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 4 Jun 2026 Next due 2 Jun 2027 11 months remaining
Net assets £-3M £1M 2025 year on year
Total assets £9M £2M 2025 year on year
Total Liabilities £12M £241K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL England

Full company profile for GOLDFIRE PROPERTIES LIMITED (10780986), an active company based in Witney, England. Incorporated 20 May 2017. Other service activities n.e.c.. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£54.26k

Decreased by £40.17k (-43%)

Net Assets

-£2.53M

Increased by £1.37M (+35%)

Total Liabilities

£11.55M

Increased by £241.03k (+2%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

128%

Decreased by 25 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active 1 resigned
Status
Bettelli, MarcoDirectorItalianEngland5320 Oct 2017Active
Misner, ThomasDirectorCroatianMonaco7120 Oct 2017Active

Shareholders

Shareholders (1)

Thomas Misner
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thomas Misner

Croatian

Active
Notified 20 Oct 2017
Residence Monaco
DOB February 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Misoro Pte. Ltd.

Unknown

Active
Notified 30 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Thomas Misner

Ceased 30 Jun 2026

Ceased

Group Structure

Group Structure

GOLDFIRE PROPERTIES LIMITED Current Company
COLDRAY LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit SE51, South East Camp, Gloucestershire Airport, Staverton, Cheltenham (GL51 6SR) TEWKESBURY
Leasehold£2,225,00022 Nov 2018
Unit SE51, South East Camp, Gloucestershire Airport, Staverton, Cheltenham (GL51 6SR)
Leasehold £2,225,000
Added 22 Nov 2018
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026Persons With Significant ControlMisoro Pte. Ltd. notified as a person with significant control
30 Jun 2026Persons With Significant ControlCessation of Thomas Misner as a person with significant control on 30 Jun 2026
4 Jun 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
30 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with updates
30 Jun 2026 Persons With Significant Control

Misoro Pte. Ltd. notified as a person with significant control

30 Jun 2026 Persons With Significant Control

Cessation of Thomas Misner as a person with significant control on 30 Jun 2026

4 Jun 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with updates

Recent Activity

Latest Activity

Misoro Pte. Ltd. notified as a person with significant control

5 days ago on 30 Jun 2026

Cessation of Thomas Misner as a person with significant control on 30 Jun 2026

5 days ago on 30 Jun 2026

Confirmation statement made on 19 May 2026 with no updates

1 months ago on 4 Jun 2026

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Confirmation statement made on 19 May 2025 with updates

1 years ago on 30 May 2025