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Goedhuis & Company Limited

Goedhuis & Company Limited is an active company incorporated on 23 June 1981 with the registered office located in London, City of London. Goedhuis & Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01569585
Private limited company
Age
44 years
Incorporated 23 June 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 15 years
Telephone
02077937900
Email
Available in Endole App
People
Officers
9
Shareholders
33
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Goedhuis Waddesdon Limited
Justin Randall, Thomas Nigel Stopford Sackville, and 1 more are mutual people.
Active
Ayrton Wylie Limited
Justin Randall is a mutual person.
Active
Private Reserves Limited
Jonathan Daniel Goedhuis is a mutual person.
Active
Vintage Capital Ii Ltd
Jonathan Daniel Goedhuis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£764K
Decreased by £1.81M (-70%)
Turnover
£29.76M
Decreased by £1.31M (-4%)
Employees
30
Increased by 3 (+11%)
Total Assets
£3.88M
Decreased by £17.15M (-82%)
Total Liabilities
-£172K
Decreased by £17.15M (-99%)
Net Assets
£3.71M
Increased by £1K (0%)
Debt Ratio (%)
4%
Decreased by 77.94% (-95%)
Latest Activity
Thomas Nigel Stopford Sackville Resigned
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Goedhuis Waddesdon Holdings Limited (PSC) Appointed
2 Years Ago on 6 Nov 2023
Oliver Robert Morgan Bolitho Resigned
2 Years Ago on 3 Nov 2023
Gareth David Pearce Resigned
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Termination of appointment of Thomas Nigel Stopford Sackville as a director on 31 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Withdrawal of a person with significant control statement on 24 November 2023
Submitted on 24 Nov 2023
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 24 Nov 2023
Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on 6 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Gareth David Pearce as a director on 3 November 2023
Submitted on 13 Nov 2023
Repayment History
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