opendata.bot
Company number
08264182

GOLDSTONE AGENCIES LTD

Officer · GOLDSTONE, Ian and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GOLDSTONE AGENCIES LTD
Company number
08264182
Registered office
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Company type
Private limited company
Incorporated on
23 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
35130 — Distribution of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

Officers

3 active

secretary
Appointed 23/10/2012
Active
director
Appointed 23/10/2012
Active
director
Appointed 23/10/2012
Active

People with significant control

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

Mr Daniel Harold Sampson Goldstone
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Ian Goldstone
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/10/2012
director Appointed 23/10/2012
director Appointed 23/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2018 Person with significant control ceased Mr Daniel Harold Sampson Goldstone
06/04/2016 Person with significant control added Mr Ian Goldstone
06/04/2016 Person with significant control added Mr Daniel Harold Sampson Goldstone
23/10/2012 Director appointed GOLDSTONE, Ian
23/10/2012 Director appointed GOLDSTONE, Deborah
23/10/2012 Secretary appointed GOLDSTONE, Ian

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDSTONE AGENCIES LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

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

Goldstone Agencies Ltd — WA1 1EG
Trading as Goldstone Electrical Distributors Ltd
Tier 1 · renews 29/11/2026
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.

Get this company via API

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GET /v1/company/gb/08264182
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GOLDSTONE AGENCIES LTD?
According to the official registry, the company number of GOLDSTONE AGENCIES LTD is 08264182.
Where is GOLDSTONE AGENCIES LTD registered?
The registered office is Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG.
Who runs GOLDSTONE AGENCIES LTD?
GOLDSTONE, Ian is listed among the officers of GOLDSTONE AGENCIES LTD.
What is the SIC code of GOLDSTONE AGENCIES LTD?
The nature of business is recorded under SIC code 35130 — Distribution of electricity.
Who controls GOLDSTONE AGENCIES LTD?
Mr Daniel Harold Sampson Goldstone is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GOLDSTONE AGENCIES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GOLDSTONE AGENCIES LTD (08264182)

GOLDSTONE AGENCIES LTD is a private limited company incorporated on 23 October 2012 and registered in the United Kingdom under company number 08264182. Its registered office is at Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG. The recorded nature of business is distribution of electricity (SIC 35130). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Daniel Harold Sampson Goldstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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