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Public company register page

GOLDENFRY LIMITED

Companies House number 02404748. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 16 Apr 2026
Verification status

The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

3 active people with significant control currently exposed on the public register.

Latest filing

Group of companies' accounts made up to 2024-12-31 on 22 Jan 2026

Entity Watch briefing

GOLDENFRY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 22 Jan 2026.

Deadline pressure

The next confirmation statement is due 16 Apr 2026, 3 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 22 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 17 Jul 1989 - roughly 36 years - which helps separate an established record from a newly formed one.

Quick answers about GOLDENFRY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GOLDENFRY LIMITED?

The next confirmation statement due date currently shown on the public record is 16 Apr 2026.

Is GOLDENFRY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of GOLDENFRY LIMITED?

The public register currently shows 3 active officers: HERRIDGE, John Paul, HERRIDGE, Marjorie, HERRIDGE, Paul Anthony.

Who are the PSCs of GOLDENFRY LIMITED?

The public register currently shows 3 active PSCs: Mrs Marjorie Herridge, Thfic Ltd, Mr Paul Anthony Herridge.

What was the latest filing for GOLDENFRY LIMITED?

The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 22 Jan 2026 with filing code AA.

What changed recently at GOLDENFRY LIMITED?

GOLDENFRY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 22 Jan 2026.

Company facts

Registered office

Sandbeck Way,, Wetherby,, West Yorkshire,, LS22 7DW

Date of creation

17 Jul 1989

Confirmation statement deadline

16 Apr 2026

Confirmation statement made up to

2 Apr 2026

Officers

Current public-register officers for this company.

HERRIDGE, John Paul

Secretary

Appointed 27 Feb 2004

HERRIDGE, Marjorie

Director

Appointed 20 May 2019

HERRIDGE, Paul Anthony

Director

Appointed Not listed

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Group of companies' accounts made up to 2024-12-3122 Jan 2026

Form AA. Filed on 2026-01-22.

Type AARef MzUwMDk1NTU3OGFkaXF6a2N4
Cancellation of shares. Statement of capital on 2025-04-0110 Apr 2025

Form SH06. Filed on 2025-04-10. Capital recorded: GBP 1,258,468.

Type SH06Ref MzQ2MTY1NjQzMmFkaXF6a2N4
Particulars of variation of rights attached to shares9 Apr 2025

Form SH10. Filed on 2025-04-09.

Type SH10Ref MzQ2MTMyOTgwMmFkaXF6a2N4
Change of share class name or designation9 Apr 2025

Form SH08. Filed on 2025-04-09.

Type SH08Ref MzQ2MTMyOTcxMmFkaXF6a2N4
Resolutions9 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-09.

Type RESOLUTIONSRef WURaUDhLTDRhZGlxemtjeA
Particulars of variation of rights attached to shares9 Apr 2025

Form SH10. Filed on 2025-04-09.

Type SH10Ref MzQ2MTMzMjE0NGFkaXF6a2N4
Memorandum and Articles of Association9 Apr 2025

Form MA. Filed on 2025-04-09.

Type MARef MzQ2MTMzMTg5OGFkaXF6a2N4
Sub-division of shares on 2025-04-019 Apr 2025

Form SH02. Filed on 2025-04-09.

Type SH02Ref MzQ2MTMyOTU4NWFkaXF6a2N4
Change of share class name or designation9 Apr 2025

Form SH08. Filed on 2025-04-09.

Type SH08Ref MzQ2MTMzMTkwM2FkaXF6a2N4
Purchase of own shares.9 Apr 2025

Form SH03. Filed on 2025-04-09.

Type SH03Ref MzQ2MTkzODQyNWFkaXF6a2N4
Purchase of own shares.9 Apr 2025

Form SH03. Filed on 2025-04-09.

Type SH03Ref MzQ2MTkzODQzNGFkaXF6a2N4
Change of details for Mr Paul Anthony Herridge as a person with significant control on 2025-04-034 Apr 2025

Form PSC04. Filed on 2025-04-04.

Type PSC04What PSC04 meansRef MzQ2MTM0MTIzMGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mrs Marjorie Herridge

Notified 3 Apr 2025

Ownership OF Shares 75 TO 100 Percent

Thfic Ltd

Notified 3 Apr 2025

Voting Rights 25 TO 50 Percent

Mr Paul Anthony Herridge

Notified 6 Apr 2016

Voting Rights 50 TO 75 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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