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Goodwin & Broodryk Limited

Goodwin & Broodryk Limited is an active company incorporated on 7 May 2014 with the registered office located in Birmingham, West Midlands. Goodwin & Broodryk Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09026946
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Lodge, Castle Bromwich Hall
Chester Road
Castle Bromwich
West Midlands
B36 9DE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in May 1964
Mr James Harold Goodwin
PSC • British • Lives in England • Born in May 1964
Gerran Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwill Trophy Company Limited
Gerran Ulain Broodryk and James Harold Goodwin are mutual people.
Active
KJD Investments Ltd
James Harold Goodwin is a mutual person.
Active
Gerran Limited
Gerran Ulain Broodryk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£885.01K
Decreased by £17.15K (-2%)
Total Liabilities
-£524.44K
Decreased by £272.7K (-34%)
Net Assets
£360.57K
Increased by £255.55K (+243%)
Debt Ratio (%)
59%
Decreased by 29.1% (-33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Mr James Harold Goodwin (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Gerran Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Gerran Ulain Broodryk (PSC) Resigned
1 Year Ago on 25 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 8 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 8 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 8 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Second filing of Confirmation Statement dated 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Satisfaction of charge 090269460002 in full
Submitted on 20 Jan 2025
Satisfaction of charge 090269460001 in full
Submitted on 17 Jan 2025
Notification of Gerran Limited as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Cessation of Gerran Ulain Broodryk as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Change of details for Mr James Harold Goodwin as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year