GOLDFOSTER LIMITED
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Cash
£100k
-8.3% vs 2024
Net assets
-£3.4m
-196.7% lowest in 3 filed years
Employees
1
-50% vs 2024
Profit before tax
-£474k
+54.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£908,000 | -£1,041,000 | -£468,000 | +55% | |
| Profit before tax | -£915,000 | -£1,048,000 | -£474,000 | +54.8% | |
| Net profit | £324,000 | -£811,000 | -£2,231,000 | -175.1% | |
| Cash | £15,000 | £109,000 | £100,000 | -8.3% | |
| Total assets less current liabilities | -£282,000 | -£842,000 | -£3,123,000 | -270.9% | |
| Net assets | -£323,000 | -£1,134,000 | -£3,365,000 | -196.7% | |
| Equity | -£323,000 | -£1,134,000 | -£3,365,000 | -196.7% | |
| Average employees | — | 2 | 1 | -50% | |
| Wages | £436,000 | £459,000 | £221,000 | -51.9% | |
| Directors' remuneration | £478,000 | £502,000 | £242,000 | -51.8% | |
| Directors' pension contributions | £41,000 | £43,000 | £21,000 | -51.2% | |
| Highest paid director | £231,000 | £242,000 | £221,000 | -8.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 102.4% | 108.1% | 128.1% | |
| Current ratio | 0.84x | 0.82x | 0.69x | |
| Interest cover | — | — | -78.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons:”
Group structure
- GOLDFOSTER LIMITED · parent
- Darwin Group Limited 100%
- On-Demand Healthcare Infrastrusture Solutions Limited 100%
- On-Demand Healthcare Solutions Limited 100%
- Darwin Healthcare Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Simon | Secretary | 2025-02-12 | — | — |
| COLLINS, John Mark | Director | 2023-04-20 | Jul 1971 | British |
| IBBETSON, Daniel Frederick | Director | 2025-02-12 | May 1970 | British |
| URWIN, Gavin | Director | 2025-02-12 | Feb 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZAD, Harvinder Singh | Secretary | 2018-10-01 | 2020-10-09 |
| AZAD, Harvinder Singh | Secretary | 2014-03-31 | 2017-06-01 |
| DEETH, Adam John | Secretary | 2020-10-19 | 2021-03-31 |
| PIERCE, Lesley | Secretary | 2005-03-10 | 2014-03-31 |
| PIERCE, Richard Donald Foster | Secretary | 2021-03-31 | 2025-02-10 |
| SAMBROOK, David | Secretary | 2017-06-06 | 2018-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-10 | 2005-03-10 |
| AZAD, Harvinder Singh | Director | 2018-10-01 | 2020-10-09 |
| AZAD, Harvinder Singh | Director | 2014-02-18 | 2017-06-01 |
| COUGHLAN, Charles Oliver | Director | 2012-03-27 | 2013-01-31 |
| CREIGHTON, Luke Taylor | Director | 2022-06-28 | 2023-04-20 |
| DAWE, Nicholas David | Director | 2022-09-27 | 2023-04-20 |
| DEETH, Adam John | Director | 2020-10-19 | 2021-03-31 |
| EMBERTON, Maurice | Director | 2007-07-13 | 2010-11-18 |
| EMBERTON, Maurice | Director | 2006-10-25 | 2007-05-16 |
| FERRE IBANEZ, Guillermo | Director | 2022-02-25 | 2023-04-20 |
| FOULKES, Geoffrey Stephen | Director | 2007-07-13 | 2014-02-18 |
| PIERCE, Charles Oliver Thomas | Director | 2013-12-09 | 2022-05-16 |
| PIERCE, Jamie Anthony Graham | Director | 2013-12-09 | 2026-05-01 |
| PIERCE, Jamie Louise | Director | 2005-03-10 | 2006-10-25 |
| PIERCE, Jason Michael Thomas | Director | 2009-04-30 | 2014-07-24 |
| PIERCE, Lesley | Director | 2005-03-10 | 2022-02-25 |
| PIERCE, Richard Thomas Henry | Director | 2007-05-01 | 2022-02-25 |
| PIERCE, Richard Donald Foster | Director | 2006-10-25 | 2025-02-10 |
| PRATT, James | Director | 2022-09-27 | 2022-11-29 |
| SKINNER, Andrew John | Director | 2022-09-27 | 2022-11-29 |
| SNOOK, Robert Marcus | Director | 2023-04-20 | 2024-07-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-10 | 2005-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Florence Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-25 | Active |
| Mr Richard Donald Foster Pierce | Individual | Significant influence | 2016-04-06 | Ceased 2022-02-25 |
| Foster Pierce Group Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-02-25 |
| Mr Richard Thomas Henry Pierce | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.