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Godfather Investments Limited

Godfather Investments Limited is an active company incorporated on 9 April 2002 with the registered office located in Etchingham, East Sussex. Godfather Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04412169
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Old Shoyswell Manor Farm
Sheepstreet Lane
Etchingham
East Sussex
TN19 7AZ
Address changed on 11 Apr 2025 (6 months ago)
Previous address was C/O Begbies Old Printers House Stone Street Cranbrook Kent TN17 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jun 1948
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1948
PSC • Director • British • Lives in England • Born in Jan 1973 • Secretary
PSC • Director • British • Lives in England • Born in May 1975
PSC • Director • British • Lives in England • Born in Jun 1978 • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Piranha Group Holdings Limited
Mrs Susan Mary Barnes, , and 3 more are mutual people.
Active
Richard Barnes (Farms) Limited
Mrs Susan Mary Barnes, , and 3 more are mutual people.
Active
Red Barn Developments Limited
Mrs Susan Mary Barnes, Mr Richard Morton Barnes, and 3 more are mutual people.
Active
South Beach Management (Bexhill) Limited
Mr Richard Morton Barnes and Zoe Osborne are mutual people.
Active
Millennium Homes Limited
Mr Richard Morton Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£521.72K
Decreased by £232.95K (-31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.92M
Increased by £334.48K (+9%)
Total Liabilities
-£2.87M
Increased by £202.21K (+8%)
Net Assets
£1.05M
Increased by £132.27K (+14%)
Debt Ratio (%)
73%
Decreased by 1.19% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Inspection Address Changed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Ms Trudy Barnes (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Ms Trudy Barnes Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Register inspection address has been changed from C/O Begbies Old Printers House Stone Street Cranbrook Kent TN17 3HF England to Begbies, Unit 14, Park Barn Evegate Business Park Smeeth Ashford TN25 6SX
Submitted on 11 Apr 2025
Director's details changed for Ms Trudy Barnes on 1 August 2024
Submitted on 9 Apr 2025
Change of details for Ms Trudy Barnes as a person with significant control on 1 August 2024
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 10 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Repayment History
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