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Company profile

GOUK OWNER LTD

active • ltd • C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company no.12293871Officers11Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12293871
Company Status
active
Type
ltd
Date Of Creation
2019-11-01
Registered Office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£53.52m

Equity

£5.47m

Total liabilities

£48.05m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£3.07M

-35.96%

Cash in bank

+£0.00

0%

Total assets

-£275.34k

-0.51%

Total liabilities

-£2.80M

-6.18%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
201920202021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£14,924
Fixed assets£29.63m
Current assets£23.89m
YearNet AssetsTotal AssetsTotal Liabilities
2019£0£0£0
2020£15.35m£37.37m-£13.76m
2021£15.35m£51.75m-£35.16m
2022£15.35m£53.63m-£62.02m
2023£8.55m£53.80m-£45.25m
2024£5.47m£53.52m-£48.05m

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
PETERSEN, Justin David Resigned31 Mar 20261 Month
Confirmation Statement Submitted27 Nov 20255 Months
Change of Registered Office Address17 Oct 20257 Months
BROUGHTON SECRETARIES LIMITED Resigned17 Oct 20257 Months
Accounts Submitted8 Oct 20257 Months
Accounts Submitted17 Sep 20258 Months
BROUGHTON SECRETARIES LIMITED Appointed1 Jun 202511 Months
BROUGHTON SECRETARIES LIMITED Resigned1 Jun 202511 Months
Accounts Submitted12 Dec 20241 Year
Confirmation Statement Submitted8 Nov 20241 Year
Accounts Submitted22 Oct 20241 Year
Accounts Submitted17 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-04-01Open PDF
termination-director-company-with-name-termination-date2026-04-01Open PDF
confirmation-statement-with-no-updates2025-11-27Open PDF
change-to-a-person-with-significant-control2025-11-21Open PDF
change-person-director-company-with-change-date2025-11-04Open PDF
change-person-director-company-with-change-date2025-11-04Open PDF
change-person-director-company-with-change-date2025-11-03Open PDF
change-person-director-company-with-change-date2025-11-03Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-10-17Open PDF
appoint-corporate-secretary-company-with-name-date2025-10-17Open PDF
termination-secretary-company-with-name-termination-date2025-10-17Open PDF
accounts-with-accounts-type-group2025-10-08Open PDF