# Goldfield Estates Limited

## Details

- **Company number:** [10176143](https://find-and-update.company-information.service.gov.uk/company/10176143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2016
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 11 Jul 2016 |  |
| PEARS, David Alan | director | 11 Jul 2016 |  |
| PEARS, Mark Andrew | director | 11 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qa Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2016 | 11 Jul 2016 |
| Mr Andris Jansons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2016 | 11 Jan 2018 |
| Michael Terence Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 | 27 May 2026 |
| Aj Holdco 1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2018 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£3,581,108 | - | 5 |
| 30 Apr 2024 | -£3,222,272 | £5,178 | 5 |
| 30 Apr 2023 | -£994,901 | £5,184 | 5 |
| 30 Apr 2022 | -£705,196 | £9,651 | 5 |
| 30 Apr 2021 | -£504,088 | £31,044 | 5 |
| 30 Apr 2020 | -£328,006 | £18,138 | 5 |
| 30 Apr 2019 | -£176,882 | £21 | - |
| 30 Apr 2018 | -£89,312 | £2,925 | - |



## Owned by

Goldfield Estates Limited → [AJ Holdco 1 Ltd](/company/10666631)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.