opendata.bot
Company number
01400183

GOLDSMITH & ALLCORN LIMITED

Officer · GOLDSMITH, Russell Peter and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GOLDSMITH & ALLCORN LIMITED
Company number
01400183
Registered office
GOLDSMITH & ALLCORN LIMITED, STATION ROAD, HEATHFIELD, TN21 8DF, ENGLAND
Company type
Private Limited Company
Incorporated on
16 November 1978
Status
Active
Age
47 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 02/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Russell Peter Goldsmith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2021
Mr Trevor Jack Goldsmith
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Russell Peter Goldsmith
born 04/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2021
Mr Trevor Jack Goldsmith
born 05/1947 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/05/2021 Controls 2 companies

Serving officers

director Appointed 02/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2025 Director resigned GOLDSMITH, Trevor Jack
01/09/2021 Director appointed GOLDSMITH, Trevor Jack
31/05/2021 Person with significant control ceased Mr Trevor Jack Goldsmith
31/05/2021 Person with significant control added Mr Russell Peter Goldsmith
31/05/2021 Director resigned GOLDSMITH, Trevor Jack
02/10/2020 Director appointed GOLDSMITH, Russell Peter
19/01/2018 Director resigned GOLDSMITH, Grace Linda
30/06/2016 Person with significant control added Mr Trevor Jack Goldsmith
14/09/2015 Secretary resigned KERR, Denise
20/09/2007 Secretary resigned GOLDSMITH, Trevor Jack
20/09/2007 Secretary appointed KERR, Denise
18/06/2007 Charge registered Debenture
01/03/2005 Charge registered Debenture
26/04/2001 Charge registered Charge without written instrument
30/03/1997 Director resigned GOLDSMITH, Jack Aubrey Jesse
23/11/1995 Director resigned ALLCORN, Margaret Ann
23/11/1995 Director resigned ALLCORN, Alan Hugh
03/11/1995 Secretary appointed GOLDSMITH, Trevor Jack
27/10/1995 Secretary resigned ALLCORN, Margaret Ann
08/10/1986 Charge registered Floating charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 14 14
Employees (avg) 0 0

Documents for GOLDSMITH & ALLCORN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 5 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: General Motors Acceptance Corporation (UK) PLC
outstanding
Charge without written instrument — persons entitled: Goal Holdings Limited
fully-satisfied
Floating charge — persons entitled: Lombard North Central PLC
fully-satisfied
Further guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

goldsmith and allcorn ltd — TN21 8DF
Trading as goldsmith and allcorn heathfield ltd
Tier 1 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GOLDSMITH & ALLCORN LIMITED?
According to the official registry, the company number of GOLDSMITH & ALLCORN LIMITED is 01400183.
Where is GOLDSMITH & ALLCORN LIMITED registered?
The registered office is GOLDSMITH & ALLCORN LIMITED, STATION ROAD, HEATHFIELD, TN21 8DF, ENGLAND.
Who runs GOLDSMITH & ALLCORN LIMITED?
GOLDSMITH, Russell Peter is listed among the officers of GOLDSMITH & ALLCORN LIMITED.
What is the SIC code of GOLDSMITH & ALLCORN LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls GOLDSMITH & ALLCORN LIMITED?
Mr Russell Peter Goldsmith is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDSMITH & ALLCORN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GOLDSMITH & ALLCORN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About GOLDSMITH & ALLCORN LIMITED (01400183)

GOLDSMITH & ALLCORN LIMITED is a private limited company incorporated on 16 November 1978 and registered in the United Kingdom under company number 01400183. Its registered office is at GOLDSMITH & ALLCORN LIMITED, STATION ROAD, HEATHFIELD, TN21 8DF, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Russell Peter Goldsmith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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