Golden Boy Properties Limited
04007503 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-12-31 in 192 days
- Confirmation statement
- last made up 2025-06-05 · next due 2026-06-193 days overdue
Registered office
John Terence HouseGeddings Road
Hoddesdon
Hertfordshire
En11 0nt
Peer comparison
Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,848,831
↓2.9%
|
£1,904,637
|
— |
— |
— |
| Current assets |
£9,334
↓42.2%
|
£16,141
|
— |
— |
— |
| Cash |
£7,467
↓53.7%
|
£16,141
↑57.0%
|
£10,281
↓26.8%
|
£14,036
↓7.0%
|
£15,087
|
| Debtors |
£1,867
|
£0
|
— |
— |
— |
| Creditors |
£45,279
↑15.3%
|
£39,262
|
— |
— |
— |
| Net current assets |
£-35,945
↓27.9%
|
£-28,094
↓10.0%
|
£-25,532
↓54.2%
|
£-16,561
↓104.6%
|
£-8,094
|
| Net assets |
£779,708
↓10.0%
|
£866,475
↓4.6%
|
£908,011
↓5.2%
|
£958,215
↓4.5%
|
£1,003,793
|
| Equity | — |
£866,475
↓4.6%
|
£908,011
↓5.2%
|
£958,215
↓4.5%
|
£1,003,793
|
| Other | |||||
| Average employees |
2
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Mcintyre, Geraldine Anne · Director appointed 2000-06-05
- Mcintyre, Terence Patrick · Director appointed 2000-06-05
- Rm Nominees Limited · Corporate Nominee Director appointed 2000-06-05 resigned 2000-06-05
- Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-06-05 resigned 2000-06-05
People with significant control (2)
-
Mr Terence Patrick Mcintyre ActiveIndividual Psc · British · resident in United Kingdom · born 6/1964 · notified 2016-06-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Miss Geraldine Anne Mcintyre ActiveIndividual Psc · British · resident in England · born 12/1962 · notified 2016-06-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Legal charge OutstandingHeld by Barclays Bank PLCCreated 2008-05-30Unit e belcon industrial estate bingley road hoddesdon herts.
-
Legal mortgage OutstandingHeld by Aib Group (UK) P.L.C.Created 2000-11-28L/Hold property known as pre-packed fertilizer unit,geddings rd,belcon industrial estate,huddesdon,herts; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Mortgage debenture SatisfiedHeld by Aib Group (UK) P.L.C.Created 2000-11-28 · satisfied 2014-07-31L/Hold property at pre-packed fertilizer unit geddings rd,belcon industrial estate hoddesdon herts. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-13 Accounts with accounts type unaudited abridged AA Accounts
- 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-04 Total-exemption-full accounts AA Accounts
- 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-17 Total-exemption-full accounts AA Accounts
- 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-20 Total-exemption-full accounts AA Accounts
- 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-09 Total-exemption-full accounts AA Accounts
- 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-02 Total-exemption-full accounts AA Accounts
- 2020-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-18 Total-exemption-full accounts AA Accounts
- 2019-06-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register