ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Godiva Limited

Godiva Limited is an active company incorporated on 1 January 1878 with the registered office located in London, Greater London. Godiva Limited was registered 148 years ago.
Status
Active
Active since incorporation
Company No
00011943
Private limited company
Age
148 years
Incorporated 1 January 1878
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 26 Aug 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
01926623600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group VP, Finance • American • Lives in United States • Born in Dec 1986
Director • Accountant • British • Lives in UK • Born in Apr 1972
Hale Products Europe Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hale Products Europe Limited
Miroslaw Purpura and Richard William Yarnall are mutual people.
Active
Godiva Products Limited
Miroslaw Purpura and Richard William Yarnall are mutual people.
Active
Band-It Company Limited
Miroslaw Purpura is a mutual person.
Active
Brands
Godiva Limited
Godiva Limited is a provider of specialist equipment for the emergency services market.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £653K (+122%)
Turnover
£21.03M
Increased by £1.78M (+9%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£16.83M
Decreased by £1.21M (-7%)
Total Liabilities
-£7.93M
Increased by £333K (+4%)
Net Assets
£8.9M
Decreased by £1.54M (-15%)
Debt Ratio (%)
47%
Increased by 5% (+12%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 22 Dec 2025
Jenna Myszak Resigned
22 Days Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Hale Products Europe Limited (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Mr Samuel Veijo Rayburn Details Changed
4 Months Ago on 26 Aug 2025
Mr Miroslaw Purpura Details Changed
4 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 26 Aug 2025
Mr Miroslaw Purpura Appointed
6 Months Ago on 30 Jun 2025
Mr Samuel Veijo Rayburn Appointed
7 Months Ago on 30 May 2025
Lisa Michelle Anderson Resigned
7 Months Ago on 30 May 2025
Get Credit Report
Discover Godiva Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jenna Myszak as a director on 12 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Change of details for Hale Products Europe Limited as a person with significant control on 26 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 9 Sep 2025
Secretary's details changed for Mr Samuel Veijo Rayburn on 26 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Miroslaw Purpura on 26 August 2025
Submitted on 5 Sep 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Miroslaw Purpura as a director on 30 June 2025
Submitted on 6 Aug 2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 30 May 2025
Submitted on 5 Aug 2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 30 May 2025
Submitted on 5 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year