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Godwin Development Services Limited

Godwin Development Services Limited is a liquidation company incorporated on 5 July 2016 with the registered office located in London, City of London. Godwin Development Services Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10262599
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 106 days
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 1 Newhall Street Birmingham B3 3NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1951
Godwin Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Godwin Land Limited
Stephen James Pratt, Richard Selkirk Johnston, and 2 more are mutual people.
Active
GR No 5 Limited
Stephen James Pratt, Richard Selkirk Johnston, and 2 more are mutual people.
Active
GC No 1 Limited
Stephen James Pratt, Richard Selkirk Johnston, and 2 more are mutual people.
Active
Godwin Residential Services Limited
Stephen James Pratt, Richard Selkirk Johnston, and 2 more are mutual people.
Active
GR No 6 Limited
Stephen James Pratt, Richard Selkirk Johnston, and 2 more are mutual people.
Active
Godwin Development Holdings Limited
Stephen James Pratt, Richard Selkirk Johnston, and 2 more are mutual people.
Active
GC No.7 Limited
Andrew John Mitchell, Stephen James Pratt, and 2 more are mutual people.
Active
GDHL Capital Limited
Andrew John Mitchell, Stephen James Pratt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £61K (-47%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£26.78M
Increased by £12.95M (+94%)
Total Liabilities
-£44.74M
Increased by £12.94M (+41%)
Net Assets
-£17.96M
Increased by £14K (-0%)
Debt Ratio (%)
167%
Decreased by 62.87% (-27%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Stuart Phillip Pratt Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Andrew John Mitchell Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Stephen James Pratt Details Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Sep 2025
Statement of affairs
Submitted on 20 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Registered office address changed from 1 Newhall Street Birmingham B3 3NH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 August 2025
Submitted on 8 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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