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Companies House/Sheffield/Company profile

GORAL&SON DIRECT LTD

Active
08761820·incorporated 2013-11-05

GORAL&SON DIRECT LTD is an active UK private limited company, incorporated on 5 November 2013 at Companies House (number 08761820; OpenRegistry canonical ID GB-08761820-goral-son-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-05
Registered Address
35 SPITAL HILL, SHEFFIELD, S4 7LD, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GORAL&SON DIRECT LTD has 1 person with significant control on file:

  • Mr Bogdan Jacek Goral born 1964 resident in England, Polish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Kamil Goral born 1989 resident in England, Polish national. Notified 2016-04-06. Ceased 2018-11-26.
    • Owns 25–50% of shares

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