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Godiva Mortgages Limited

Godiva Mortgages Limited is an active company incorporated on 26 May 2006 with the registered office located in Coventry, West Midlands. Godiva Mortgages Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05830727
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 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 (11 months remaining)
Address
Coventry House Harry Weston Road
Binley
Coventry
CV3 2TQ
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England
Telephone
08001216162
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in May 1972
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ITL Mortgages Limited
Lee John Raybould, Andrea Melville, and 2 more are mutual people.
Active
The Co-Operative Bank P.L.C
Andrea Melville is a mutual person.
Active
Mortgage Agency Services Number Two Limited
Lee John Raybould is a mutual person.
Active
Mortgage Agency Services Number One Limited
Lee John Raybould is a mutual person.
Active
Platform Funding Limited
Lee John Raybould is a mutual person.
Active
Mortgage Agency Services Number Five Limited
Lee John Raybould is a mutual person.
Active
Mortgage Agency Services Number Four Limited
Lee John Raybould is a mutual person.
Active
Mortgage Agency Services Number Six Limited
Lee John Raybould 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
£2M
Decreased by £1M (-33%)
Turnover
£687M
Increased by £579M (+536%)
Employees
Unreported
Same as previous period
Total Assets
£18.12B
Increased by £104M (+1%)
Total Liabilities
-£17.34B
Increased by £11M (0%)
Net Assets
£779M
Increased by £93M (+14%)
Debt Ratio (%)
96%
Decreased by 0.49% (-1%)
Latest Activity
Mrs Andrea Melville Appointed
1 Month Ago on 25 Sep 2025
Catherine Elizabeth Green Appointed
1 Month Ago on 25 Sep 2025
Darin John Landon Resigned
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Gurdeep Kaur Boparai Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Coventry Building Society (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Appointment of Catherine Elizabeth Green as a secretary on 25 September 2025
Submitted on 9 Oct 2025
Appointment of Mrs Andrea Melville as a director on 25 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Darin John Landon as a director on 19 September 2025
Submitted on 25 Sep 2025
Registration of charge 058307270001, created on 12 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Gurdeep Kaur Boparai as a secretary on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Change of details for Coventry Building Society as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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