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Richard Goodwin Ltd

Richard Goodwin Ltd is an active company incorporated on 31 July 2014 with the registered office located in London, Greater London. Richard Goodwin Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09154979
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Flat 43 Elgin Mansions
Elgin Avenue
London
W9 1JQ
United Kingdom
Address changed on 10 Sep 2024 (1 year ago)
Previous address was 24 Browning Road Harpenden AL5 4TR United Kingdom
Telephone
+61295509181
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1939
PSC • Director • British • Lives in UK • Born in Mar 1972 • 1ST Assistant Director
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£185.98K
Decreased by £236.62K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£306.39K
Decreased by £122.8K (-29%)
Total Liabilities
-£117.24K
Increased by £19.91K (+20%)
Net Assets
£189.15K
Decreased by £142.7K (-43%)
Debt Ratio (%)
38%
Increased by 15.59% (+69%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Anthony George Goodwin (PSC) Appointed
11 Months Ago on 20 Sep 2024
Mr Richard Goodwin (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year Ago on 10 Sep 2024
Mr Richard Goodwin (PSC) Details Changed
1 Year Ago on 21 Aug 2024
Mr Richard Goodwin Details Changed
1 Year Ago on 21 Aug 2024
Mr Richard Goodwin Details Changed
1 Year Ago on 21 Aug 2024
Mr Richard Goodwin (PSC) Details Changed
1 Year Ago on 21 Aug 2024
Lily Goodwin Resigned
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Resolutions
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Change of details for Mr Richard Goodwin as a person with significant control on 20 September 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 12 Jun 2025
Notification of Anthony George Goodwin as a person with significant control on 20 September 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Change of details for Mr Richard Goodwin as a person with significant control on 21 August 2024
Submitted on 11 Sep 2024
Registered office address changed from 24 Browning Road Harpenden AL5 4TR United Kingdom to Flat 43 Elgin Mansions Elgin Avenue London W9 1JQ on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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