Company information:
Gloden Limited (No: 03123994)
Address: 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Status: Active
Incorporated: 11-Sep-1995
Accounts Next Due: 24-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 96040 - Physical well-being activities
Current Director: MARK CAINES ( DOB: Sep-1958 From: Oct-2019 )
Current Director: OTTO PRIESS ( DOB: Mar-1940 From: Nov-1995 )
Current Director: HANNE LETH PRIESS ( DOB: Apr-1940 From: Nov-1995 )
Current Director: CHRISTIAN PRIESS ( DOB: Apr-1970 From: Dec-2009 )
Current Secretary: MARK CAINES ( From: Jul-2010 )
Resigned Director: PAUL BRAITHWAITE ( DOB: May-1970 From: Jun-2013 To: Aug-2018 )
Resigned Director: COURT BUSINESS SERVICES LTD ( From: Nov-1995 To: Nov-1995 )
Resigned Director: POUL NYMANN JENSEN ( DOB: Dec-1956 From: Apr-2006 To: Nov-2009 )
Resigned Director: KAJ JOHANSEN ( From: Mar-1996 To: Nov-1996 )
Resigned Director: SOPHIE JANET KINGSCOTT-HOOK ( DOB: May-1989 From: Oct-2019 To: Sep-2022 )
Resigned Director: ANSGAR MATHIASSEN ( From: Mar-1996 To: Jul-2010 )
Resigned Director: ELSE MATHIASSEN ( From: Apr-2008 To: Aug-2008 )
Resigned Director: ULLA MOGELVANG ( From: Aug-2008 To: Jul-2010 )
Resigned Director: LENE MERETE PRIESS ( From: Feb-2007 To: May-2013 )
Resigned Secretary: SIMON DAVID ANDREWS ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: MARK CAINES ( DOB: Sep-1958 From: Aug-2006 To: Feb-2010 )
Resigned Secretary: COURT SECRETARIES LTD ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: OTTO PRIESS ( DOB: Mar-1940 From: Nov-1995 To: Jul-2006 )
Persons of Significant Control:
Drawstorm Uk Limited, 16 High St Axbridge Bs26 2af High Street, Axbridge, BS26 2AF, England: Ownership of shares – 75% or more (Notified: 2019-05-21, Ceased: 2019-05-30)
Mr Otto Priess, Axbridge, Somerset, BS26 2AF: Has significant influence or control (Notified: 2017-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,054,737 | 1,331,295 | 1,532,539 | 1,701,246 | 1,909,419 | 1,994,952 | 2,121,908 | 2,298,930 | 1054737.0,1331295.0,1532539.0,1701246.0,1909419.0,1994952.0,2121908.0,2298930.0 |
| Fixed assets / Intangible assets | 4,769 | 23,190 | 20,871 | 18,552 | 16,232 | 95,224 | 105,477 | 4769.0,0.0,23190.0,20871.0,18552.0,16232.0,95224.0,105477.0 | |
| Fixed assets / Property, plant and equipment | 1,045,964 | 1,327,291 | 1,505,345 | 1,676,371 | 1,886,863 | 1,974,716 | 2,022,680 | 2,189,449 | 1045964.0,1327291.0,1505345.0,1676371.0,1886863.0,1974716.0,2022680.0,2189449.0 |
| Fixed assets / Investments, fixed assets | 4,004 | 4,004 | 4,004 | 4,004 | 4,004 | 4,004 | 4,004 | 4,004 | 4004.0,4004.0,4004.0,4004.0,4004.0,4004.0,4004.0,4004.0 |
| Current assets | 1,036,310 | 765,203 | 633,212 | 1,253,639 | 997,842 | 566,930 | 676,734 | 621,973 | 1036310.0,765203.0,633212.0,1253639.0,997842.0,566930.0,676734.0,621973.0 |
| Current assets / Total inventories | 112,955 | 111,814 | 110,810 | 114,347 | 95,000 | 95,000 | 89,000 | 169,000 | 112955.0,111814.0,110810.0,114347.0,95000.0,95000.0,89000.0,169000.0 |
| Current assets / Debtors | 856,297 | 618,748 | 480,167 | 1,106,496 | 887,765 | 399,485 | 509,925 | 370,455 | 856297.0,618748.0,480167.0,1106496.0,887765.0,399485.0,509925.0,370455.0 |
| Current assets / Cash at bank and on hand | 67,058 | 34,641 | 42,235 | 32,796 | 15,077 | 72,445 | 77,809 | 82,518 | 67058.0,34641.0,42235.0,32796.0,15077.0,72445.0,77809.0,82518.0 |
| Net current assets (liabilities) | 364,363 | 89,359 | -160,946 | 40,417 | -64,624 | -136,649 | -145,793 | -303,278 | 364363.0,89359.0,-160946.0,40417.0,-64624.0,-136649.0,-145793.0,-303278.0 |
| Total assets less current liabilities | 1,419,100 | 1,420,654 | 1,371,593 | 1,741,663 | 1,844,795 | 1,858,303 | 1,976,115 | 1,995,652 | 1419100.0,1420654.0,1371593.0,1741663.0,1844795.0,1858303.0,1976115.0,1995652.0 |
| Provisions for liabilities, balance sheet subtotal | 28,273 | 42,943 | 61,663 | 181,971 | 222,971 | 239,222 | 239,191 | 213,525 | 28273.0,42943.0,61663.0,181971.0,222971.0,239222.0,239191.0,213525.0 |
| Net assets (liabilities) | 1,194,128 | 1,210,686 | 1,252,078 | 1,472,807 | 1,533,897 | 1,520,018 | 1,620,204 | 1,752,877 | 1194128.0,1210686.0,1252078.0,1472807.0,1533897.0,1520018.0,1620204.0,1752877.0 |
| Equity / share capital and reserves | 1,194,128 | 1,210,686 | 1,252,078 | 1,472,807 | 1,533,897 | 1,520,018 | 1,620,204 | 1,752,877 | 1194128.0,1210686.0,1252078.0,1472807.0,1533897.0,1520018.0,1620204.0,1752877.0 |