Company Overview
Golden Square Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 10 March 2018, so this is a well established company. Golden Square Group Limited has been in business for 8 years. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

167-169 Great Portland Street, London, Greater London, W1W 5PF
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Companies House Data
Company NameGOLDEN SQUARE GROUP LIMITED
Company Number11247701
Registered Office Address167-169 Great Portland Street
 W1W 5PF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/03/2018
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date07/04/2019
Directors & Members
Philip Wood - Director
(British, 62 years old, born December 1964)
Appointed 10 March 2018
 Active
Catherine Wood - Director
(British, 65 years old, born September 1961)
Appointed 10 March 2018
 Active
David Wood - Director
(British, 63 years old, born February 1963)
Appointed 10 March 2018
 Active
Gideon Wood - Director
(British, 56 years old, born January 1970)
Appointed 10 March 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Philip Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BRIGHTON LAND LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
HOVE ESTATES LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
METROPOLITAN RENTALS LIMITED
NAC MANAGEMENT LIMITED
PICCADILLY ESTATES (W1) LIMITED
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
STIRLING MANSIONS LIMITED
TASHKA MANAGEMENT LIMITED
TEESDALE COURT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND GROUP LIMITED
WESTMINSTER LAND LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WOOD ESTATES LIMITED
Catherine Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
CLAPHAM INVESTMENT LIMITED
FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
FIFTY EIGHT INVESTMENT LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
HOVE ESTATES LIMITED
KENSINGTON GARDENS (35) LIMITED
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
NAC MANAGEMENT LIMITED
ORCHARD FARM BOXTED LTD
PICCADILLY ESTATES (W1) LIMITED
PURE GLUTEN FREE LTD
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
STIRLING MANSIONS LIMITED
TASHKA MANAGEMENT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND GROUP LIMITED
WESTMINSTER LAND LIMITED
WOOD ESTATES LIMITED
David Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BRIGHTON LAND LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
CLAPHAM INVESTMENT LIMITED
FIFTY EIGHT INVESTMENT LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
METROPOLITAN RENTALS LIMITED
NAC MANAGEMENT LIMITED
PICCADILLY ESTATES (W1) LIMITED
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
TASHKA INVESTMENTS LIMITED
TASHKA MANAGEMENT LIMITED
TEESDALE COURT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND GROUP LIMITED
WESTMINSTER LAND LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WOOD ESTATES LIMITED
Gideon Wood
BARONWOOD DEVELOPMENTS LIMITED
BUBA LIMITED
BUILDINVEST LIMITED
CLASSIC MOTOR INVESTMENTS LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LONDON ESTATES GROUP LIMITED
LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
LUMSDEN MANSIONS INVESTMENT LIMITED
MARYLEBONE INVESTMENTS LIMITED
MARYLEBONE MANAGEMENT LIMITED
PICCADILLY PROPERTY COMPANY LIMITED
SOUTH KENSINGTON INVESTMENTS LIMITED
SPRING COURT INVESTMENT LIMITED
VH PROPERTY SERVICES LTD
WEST HAMPSTEAD INVESTMENTS LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
WITHEWOOD MANSIONS INVESTMENT LIMITED
WOOD PORTFOLIO COMPANY LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 100 100 100
Creditors Due Within One Year 0 0 0
Working Cap 100 100 100
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities 0 0 0
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 100.0 100.0 100.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 100 100 100
Debt 0 0 0
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 9 March 2026 with updates
Confirmation statement made on 9 March 2025 with updates
Registered office address changed from 35 Kensington Gardens Square London W2 4BQ England to 167-169 Great Portland Street London Greater London W1W 5PF on 7 January 2025
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 27 September 2024
Notification of Nigel Hall as a person with significant control on 27 September 2024
Withdrawal of a person with significant control statement on 17 October 2024
Confirmation statement made on 9 March 2024 with updates
Registered office address changed from 9 Golden Square London W1F 9HZ United Kingdom to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
Confirmation statement made on 9 March 2023 with updates
Confirmation statement made on 9 March 2022 with no updates
Confirmation statement made on 9 March 2021 with no updates
Confirmation statement made on 9 March 2020 with no updates
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