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Godwin Capital No. 1 Limited

Godwin Capital No. 1 Limited is a liquidation company incorporated on 29 September 2016 with the registered office located in London, City of London. Godwin Capital No. 1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10401871
Private limited company
Age
9 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
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 (3 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 Sep 1978
Director • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Oct 1980
GDHL Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Godwin Land Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
GR No 5 Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
GC No 1 Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
Godwin Residential Services Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
GR No 6 Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
Godwin Development Holdings Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
GC No.7 Limited
Stephen James Pratt, Stuart Phillip Pratt, and 2 more are mutual people.
Active
GDHL Capital Limited
Stephen James Pratt, Stuart Phillip 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 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£875.14K
Decreased by £2.16M (-71%)
Total Liabilities
-£929.75K
Decreased by £2.1M (-69%)
Net Assets
-£54.61K
Decreased by £57.32K (-2120%)
Debt Ratio (%)
106%
Increased by 6.33% (+6%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 8 Aug 2025
Micro Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Gdhl Capital Limited (PSC) Details Changed
2 Years 5 Months Ago on 12 Jun 2023
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Documents
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
Resolutions
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 8 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 11 Oct 2024
Registration of charge 104018710002, created on 2 August 2024
Submitted on 15 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 5 Aug 2024
Satisfaction of charge 104018710001 in full
Submitted on 28 Mar 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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