GOLD NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £100 | £0 | |
| Total assets less current liabilities | £100 | £100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£100 £0
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- Dormant Accounts
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERSHAW, Stephen | Secretary | 2018-11-26 | — | — |
| JOHNSEN, James William | Director | 2018-11-26 | May 1960 | British |
| MAHON, James Patrick | Director | 2018-11-26 | Aug 1950 | British |
| WHARTON, Jeremy Lloyd | Director | 2018-11-26 | Oct 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Roger John | Director | 2018-11-26 | 2026-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Church House Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-26 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type dormant | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | AA | accounts | Accounts with accounts type dormant | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | CH01 | officers | Change person director company with change date | |
| 2021-06-29 | AA | accounts | Accounts with accounts type dormant | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-14 | AA | accounts | Accounts with accounts type dormant | |
| 2019-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-18 | AA01 | accounts | Change account reference date company current extended | |
| 2018-11-26 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.