UK Companies House feature
GOLDCREST FINANCE LIMITED
Profile
- Company number
- 03320726
- Status
- Active
- Incorporation
- 1997-02-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S & W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group and company has adequate resources to continue in operational existence for its foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- G C Capital Limited · 100% held · UK · Property development
- G C Construction (UK) Limited · 100% held · UK · Construction services
- GC Affordable Homes Limited · 100% held · UK · Dormant
- G C Property 4 Limited · 100% held · UK · Dormant
- Sandstone Drive Limited · 100% held · UK · Dormant
- Goldcrest Distribution Limited · 100% held · UK · Wholesaler of clothing and other goods
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAWLA, Ravinder | Secretary | 2013-12-31 | — | — |
| CHAWLA, Darshan Lal | Director | 1997-02-20 | Nov 1942 | British |
| CHAWLA, Ranjit Kaur | Director | 1997-02-20 | May 1942 | Indian |
| CHAWLA, Ravinder Singh | Director | 1997-02-20 | Nov 1968 | British |
| GILDEA, Steven Mark | Director | 2018-10-01 | Jan 1979 | British |
| MCGUIRE, John Charles | Director | 2014-04-01 | Jul 1948 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAWLA, Raj | Secretary | 1998-07-22 | 2013-12-31 |
| CHAWLA, Ravinder Singh | Secretary | 1997-02-20 | 1998-07-22 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-02-19 | 1997-02-20 |
| CHAWLA, Kulvinder | Director | 2005-11-01 | 2014-04-25 |
| CHAWLA, Kulvinder | Director | 1997-02-19 | 2004-04-01 |
| DAVENPORT, Colin | Director | 2007-07-20 | 2018-09-30 |
| REARDEN, Shaun James | Director | 2016-05-11 | 2020-06-23 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-02-19 | 1997-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Darshan Lal Chawla | Individual | Shares 25–50% | 2023-07-31 | Ceased 2024-05-29 |
| Mrs Ranjit Kaur Chawla | Individual | Shares 25–50% | 2023-07-31 | Ceased 2024-05-29 |
| Mr Ravinder Singh Chawla | Individual | Significant influence | 2019-07-26 | Ceased 2019-07-26 |
| Mr Ravinder Singh Chawla | Individual | Voting 75–100%, Appoints directors | 2019-07-26 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | AA | accounts | accounts with accounts type group |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | AA | accounts | accounts with accounts type group |
| 2024-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-28 | MORT MISC | mortgage | mortgage miscellaneous |
| 2024-05-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | ANNOTATION | miscellaneous | legacy |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-08-22 | SH10 | capital | capital variation of rights attached to shares |
| 2023-08-22 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.