Register entry · No. 08264182
GOLDSTONE AGENCIES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £26,424.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
As filed with Companies House. -
Nature of business
- 35130 Distribution of electricity
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GOLDSTONE AGENCIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £333 | £26,424 | 2 |
| 31 Mar 2024 * | not published | not published | £1,983 | £32,476 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Goldstone | Director | 23 Oct 2012 | — | April 1952 | British · United Kingdom |
| Deborah Goldstone | Director | 23 Oct 2012 | — | May 1955 | British · United Kingdom |
| Ian Goldstone | Secretary | 23 Oct 2012 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Goldstone | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1952 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GOLDSTONE AGENCIES LTD still trading?
The register shows GOLDSTONE AGENCIES LTD as active.
What does GOLDSTONE AGENCIES LTD do?
It files the industry code 35130 (Distribution of electricity).
When was GOLDSTONE AGENCIES LTD set up?
It was incorporated on 23 October 2012.
When are GOLDSTONE AGENCIES LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GOLDSTONE AGENCIES LTD's next confirmation statement due?
By 6 November 2027.
Who runs GOLDSTONE AGENCIES LTD?
GOLDSTONE AGENCIES LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House