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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
8
Shareholders
1
Controllers (PSC)
1
Director • Wine Merchant • British • Lives in England • Born in Nov 1976
Director • Wine Merchant • British • Lives in UK • Born in Nov 1969
Director • Wine Shipper • Dutch • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Goedhuis Waddesdon Limited
Justin Randall and Philippa Jane Graeme Wright are mutual people.
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£169.33K
Decreased by £594.67K (-78%)
Turnover
Unreported
Decreased by £29.76M (-100%)
Employees
8
Decreased by 22 (-73%)
Total Assets
£3.71M
Decreased by £171.21K (-4%)
Total Liabilities
£0
Decreased by £172K (-100%)
Net Assets
£3.71M
Increased by £795 (0%)
Debt Ratio (%)
0%
Decreased by 4.43% (-100%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Thomas Nigel Stopford Sackville Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
2 Years Ago on 14 Dec 2023
Goedhuis Waddesdon Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Nov 2023
Oliver Robert Morgan Bolitho Resigned
2 Years 2 Months Ago on 3 Nov 2023
Gareth David Pearce Resigned
2 Years 2 Months Ago on 3 Nov 2023
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Documents
Satisfaction of charge 3 in full
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 10 Nov 2025
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
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Repayment History
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