GA

GOLDEN ACQUISITION

Active

Company number 04320727

Burton Upon Trent · Incorporated 12 November 2001

Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2854) LIMITED · 12 November 2001 – 21 December 2001

Company overview

Incorporated on 12 November 2001 and registered in England and Wales, GOLDEN ACQUISITION remains an active private unlimited company, now trading for 24 years. It changed its name from TRUSHELFCO (NO.2854) LIMITED on 12 November 2001. Its registered office is at Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Molson Coors (Uk) Holdings Llp, which holds 75-100% of the shares. The board consists of three British directors: KERRY, Simon (appointed 1 August 2014), EVESON, Robert (appointed 20 June 2019) and WHEELER, Rebecca Jane (appointed 21 May 2025). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 4 October 2025. The latest confirmation statement was made up to 19 November 2025. The next is due by 3 December 2026. Companies House holds 148 filings for this company, most recently a persons with significant control filing on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WHEELER, Rebecca Jane
Director
21 May 2025
ER
EVESON, Robert
Director
20 June 2019
KS
KERRY, Simon
Director
1 August 2014
WP
WHITEHEAD, Philip Mark
Director · Resigned
11 October 2016
LF
LANDTMETERS, Frederic Charles Marie
Director · Resigned
28 January 2015
CS
COX, Simon John
Director · Resigned
23 November 2012
AS
ALBION, Susan
Director · Resigned
21 October 2009
HD
HEEDE, David Alexander
Director · Resigned
16 June 2008
DS
DAVIES, Simon John
Director · Resigned
8 September 2005
GS
GLENDINNING, Stewart Fraser
Director · Resigned
5 August 2005
DK
DONALD, Keith Malcolm Hamilton
Director · Resigned
24 June 2005
SA
SCULL, Andrew James
Secretary · Resigned
2 July 2004
MK
MACWILLIAMS, Katherine Laura
Director · Resigned
20 June 2003
BS
BELFER, Simon Leo
Director · Resigned
23 May 2003
MS
MCLAUGHLIN, Susan Elizabeth
Secretary · Resigned
23 May 2003
RR
REESE, Robert Meryl
Director · Resigned
23 May 2003
KP
KENDALL, Peter Michael Ridley
Director · Resigned
23 May 2003
WT
WOLF, Timothy
Director · Resigned
23 May 2003
KR
KLUGMAN, Robert
Director · Resigned
24 December 2001
BI
BIRD, Ian Bruce
Director · Resigned
24 December 2001
CP
CRONIN, Padraig Joseph
Director · Resigned
21 December 2001
BT
BOWLEY, Timothy Peter
Director · Resigned
21 December 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
12 November 2001
SL
STOKER, Louise Jane
Director · Resigned
12 November 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
12 November 2001

Persons with significant control

PS
Molson Coors (Uk) Holdings Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Resolution
Resolution
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Resolution
Resolution
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Resolution
Resolution
19 July 2021 View
Resolution
Resolution
29 June 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Legacy
Capital
2 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2017 View
Legacy
Insolvency
2 June 2017 View
Resolution
Resolution
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date
Annual Return
12 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
23 November 2005 View
Miscellaneous
Miscellaneous
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
11 May 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
13 December 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
7 December 2004 View
Re Registration Memorandum Articles
Incorporation
7 December 2004 View
Legacy
Reregistration
7 December 2004 View
Legacy
Reregistration
7 December 2004 View
Legacy
Reregistration
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Group
Accounts
15 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Address
13 June 2003 View
Legacy
Accounts
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Address
22 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Capital
19 February 2002 View
Memorandum Articles
Incorporation
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Address
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Certificate Change Of Name Company
Change Of Name
21 December 2001 View
Incorporation Company
Incorporation
12 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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