GOLDFOSTER LIMITED

🌳Matureactive
05387578 · ltd · incorporated 2005-03-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 19.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2026-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-01
    PIERCE, Jamie Anthony Graham resigned
    director
  3. 2025-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-02-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-02-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-02-12
    THOMSON, Simon appointed
    secretary
  10. 2025-02-12
    IBBETSON, Daniel Frederick appointed
    director
  11. 2025-02-12
    URWIN, Gavin appointed
    director
  12. 2025-02-10
    PIERCE, Richard Donald Foster resigned
    secretary
  13. 2025-02-10
    PIERCE, Richard Donald Foster resigned
    director
  14. 2024-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-08-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-08-09
    🔒
    Charge registered #7
    Lender: Deutsche Bank Ag, London Branch, 21 Moorfields, London, England, EC2Y 9DB as Security Agent
  17. 2024-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-26
    SNOOK, Robert Marcus resigned
    director
  19. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-05-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2023-05-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-05-20
    🔓
    Charge satisfied #6
  23. 2023-05-20
    🔓
    Charge satisfied #5
  24. 2023-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-04-20
    COLLINS, John Mark appointed
    director
  30. 2023-04-20
    CREIGHTON, Luke Taylor resigned
    director
  31. 2023-04-20
    DAWE, Nicholas David resigned
    director
  32. 2023-04-20
    FERRE IBANEZ, Guillermo resigned
    director
  33. 2023-04-20
    SNOOK, Robert Marcus appointed
    director
  34. 2022-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2022-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2022-11-29
    PRATT, James resigned
    director
  37. 2022-11-29
    SKINNER, Andrew John resigned
    director
  38. 2022-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  39. 2022-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  40. 2022-09-27
    DAWE, Nicholas David appointed
    director
  41. 2022-09-27
    PRATT, James appointed
    director
  42. 2022-09-27
    SKINNER, Andrew John appointed
    director
  43. 2022-06-28
    CREIGHTON, Luke Taylor appointed
    director
  44. 2022-05-31
    🔒
    Charge registered #6
    Lender: Sanne Group (UK) Limited (the “Security Agent”)
  45. 2022-05-31
    🔒
    Charge registered #5
    Lender: Sanne Group (UK) Limited
  46. 2022-05-16
    PIERCE, Charles Oliver Thomas resigned
    director
  47. 2022-02-25
    FERRE IBANEZ, Guillermo appointed
    director
  48. 2022-02-25
    PIERCE, Lesley resigned
    director
  49. 2022-02-25
    PIERCE, Richard Thomas Henry resigned
    director
  50. 2022-02-22
    🔓
    Charge satisfied #1
Showing most recent 50 of 96 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Project Florence Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Project Florence Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GOLDFOSTER LIMITED
This company · 05387578

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Project Florence Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/02/2022
3 historic (ceased) PSCs
  • Mr Richard Donald Foster Pierceceased 25/02/2022· significant influence
  • Foster Pierce Group Limitedceased 25/02/2022· 25-50% shares · 25-50% voting · board control
  • Mr Richard Thomas Henry Pierceceased 01/11/2018· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-03-10
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

London House
Shawbury Business Park
Shrewsbury
Shropshire
SY4 4EA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (4 active · 28 resigned)

THOMSON, Simon
secretary · appointed 2025-02-12
View their other companies + combined net worth →
Active
COLLINS, John Mark
director · ~55y · appointed 2023-04-20
View their other companies + combined net worth →
Active
IBBETSON, Daniel Frederick
director · ~56y · appointed 2025-02-12
View their other companies + combined net worth →
Active
URWIN, Gavin
director · ~49y · appointed 2025-02-12
View their other companies + combined net worth →
Active
AZAD, Harvinder Singh
secretary · appointed 2018-10-01 · resigned 2020-10-09
Resigned
AZAD, Harvinder Singh
secretary · appointed 2014-03-31 · resigned 2017-06-01
Resigned
DEETH, Adam John
secretary · appointed 2020-10-19 · resigned 2021-03-31
Resigned
PIERCE, Lesley
secretary · appointed 2005-03-10 · resigned 2014-03-31
Resigned
PIERCE, Richard Donald Foster
secretary · appointed 2021-03-31 · resigned 2025-02-10
Resigned
SAMBROOK, David
secretary · appointed 2017-06-06 · resigned 2018-10-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-03-10 · resigned 2005-03-10
Resigned
AZAD, Harvinder Singh
director · ~57y · appointed 2018-10-01 · resigned 2020-10-09
Resigned
AZAD, Harvinder Singh
director · ~57y · appointed 2014-02-18 · resigned 2017-06-01
Resigned
COUGHLAN, Charles Oliver
director · ~67y · appointed 2012-03-27 · resigned 2013-01-31
Resigned
CREIGHTON, Luke Taylor
director · ~47y · appointed 2022-06-28 · resigned 2023-04-20
Resigned
DAWE, Nicholas David
director · ~47y · appointed 2022-09-27 · resigned 2023-04-20
Resigned
DEETH, Adam John
director · ~57y · appointed 2020-10-19 · resigned 2021-03-31
Resigned
EMBERTON, Maurice
director · ~54y · appointed 2007-07-13 · resigned 2010-11-18
Resigned
EMBERTON, Maurice
director · ~54y · appointed 2006-10-25 · resigned 2007-05-16
Resigned
FERRE IBANEZ, Guillermo
director · ~38y · appointed 2022-02-25 · resigned 2023-04-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Deutsche Bank Ag, London Branch, 21 Moorfields, London, England, EC2Y 9DB as Security Agent
A registered charge09/08/2024
satisfied
Sanne Group (UK) (the “Security Agent”)
Sanne Group (UK) Limited (the “Security Agent”)
A registered charge4 properties31/05/202220/05/2023
satisfied
Sanne Group (UK)
Sanne Group (UK) Limited
A registered charge1 property31/05/202220/05/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property16/07/201011/10/2021
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property17/06/200911/10/2021
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property23/02/200711/10/2021
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property04/01/200722/02/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (205 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
accounts-with-accounts-type-full
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
accounts-with-accounts-type-full
accounts · AA
2024-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-20