opendata.bot
Company number
14215351

GOLDSTONE ASSET HOLDINGS LIMITED

Officer · GOLDSTONE, Michael David and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDSTONE ASSET HOLDINGS LIMITED
Company number
14215351
Registered office
BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, UNITED KINGDOM · 453 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

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 · 1 resigned

director
Appointed 05/07/2022
Active

People with significant control

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

Mr Ben Jack Goldstone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/07/2022
Mr Michael David Goldstone
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022

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 Michael David Goldstone
born 11/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2022 Controls 5 companies
Mr Ben Jack Goldstone
born 04/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/09/2023 Controls 6 companies

Serving officers

director Appointed 05/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2023 Person with significant control ceased Mr Ben Jack Goldstone
13/09/2023 Director resigned GOLDSTONE, Ben Jack
05/07/2022 Person with significant control added Mr Michael David Goldstone
05/07/2022 Person with significant control added Mr Ben Jack Goldstone
05/07/2022 Director appointed GOLDSTONE, Ben Jack
05/07/2022 Director appointed GOLDSTONE, Michael David

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 51
▲ 23.7%
41
Employees (avg) 1 1

Documents for GOLDSTONE ASSET HOLDINGS LIMITED

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
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-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GOLDSTONE ASSET HOLDINGS LIMITED?
According to the official registry, the company number of GOLDSTONE ASSET HOLDINGS LIMITED is 14215351.
Where is GOLDSTONE ASSET HOLDINGS LIMITED registered?
The registered office is BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, UNITED KINGDOM.
Who runs GOLDSTONE ASSET HOLDINGS LIMITED?
GOLDSTONE, Michael David is listed among the officers of GOLDSTONE ASSET HOLDINGS LIMITED.
What is the SIC code of GOLDSTONE ASSET HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GOLDSTONE ASSET HOLDINGS LIMITED?
Mr Ben Jack Goldstone is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDSTONE ASSET HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About GOLDSTONE ASSET HOLDINGS LIMITED (14215351)

GOLDSTONE ASSET HOLDINGS LIMITED is a private limited company incorporated on 5 July 2022 and registered in the United Kingdom under company number 14215351. Its registered office is at BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Ben Jack Goldstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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