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Godiva Bearings (Southern) Limited

Godiva Bearings (Southern) Limited is an active company incorporated on 7 January 1977 with the registered office located in Dudley, West Midlands. Godiva Bearings (Southern) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01293580
Private limited company
Age
48 years
Incorporated 7 January 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Unit 2 Crackley Way
Dudley
DY2 0UW
England
Address changed on 13 Oct 2023 (2 years ago)
Previous address was Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA
Telephone
01932227276
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
SP Macbeth Ltd
PSC
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Mutual Companies
Autosport Bearings & Components Limited
Thomas William Hamlett is a mutual person.
Active
SP Macbeth 5 Limited
Thomas William Hamlett is a mutual person.
Active
Godiva Bearings Limited
Thomas William Hamlett is a mutual person.
Dissolved
Disc Springs & Components Limited
Thomas William Hamlett is a mutual person.
Dissolved
Godiva Bearings Group Limited
Thomas William Hamlett is a mutual person.
Dissolved
Brands
Godiva Bearings
Godiva Bearings is a stockist of bearings, providing a range of products to the trade.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £1.02M (-36%)
Turnover
£15.62M
Increased by £3.78M (+32%)
Employees
48
Decreased by 6 (-11%)
Total Assets
£17.46M
Decreased by £4.16M (-19%)
Total Liabilities
-£9.06M
Increased by £2.06M (+29%)
Net Assets
£8.4M
Decreased by £6.22M (-43%)
Debt Ratio (%)
52%
Increased by 19.49% (+60%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Thomas William Hamlett Details Changed
12 Months Ago on 11 Nov 2024
Sp Macbeth Ltd (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Godiva Bearings Limited (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 2 Mar 2024
Medium Accounts Submitted
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Notification of Sp Macbeth Ltd as a person with significant control on 24 September 2024
Submitted on 6 Feb 2025
Cessation of Godiva Bearings Limited as a person with significant control on 24 September 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Thomas William Hamlett on 11 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Satisfaction of charge 4 in full
Submitted on 2 Mar 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 25 Oct 2023
Registered office address changed from Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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