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Goodwin And Goodwin 1 Limited
Goodwin And Goodwin 1 Limited is an active company incorporated on 4 April 2017 with the registered office located in Derby, Derbyshire. Goodwin And Goodwin 1 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10708086
Private limited company
Age
8 years
Incorporated
4 April 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(10 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Goodwin And Goodwin 1 Limited
Contact
Address
Brookfield Business Park Heage Lane
Etwall
Derby
Derbyshire
DE65 6LS
England
Address changed on
23 Aug 2024
(1 year ago)
Previous address was
Talbot Farm Nursery Derby Road Hilton Derby DE65 5FP United Kingdom
Companies in DE65 6LS
Telephone
Unreported
Email
Unreported
Website
Goodwinandgoodwin.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sean Goodwin
Director • British • Lives in England • Born in Jan 1965
Mark Goodwin
Director • British • Lives in England • Born in Apr 1967
G2 (Holdings)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G3 (Derby) Limited
Mark Goodwin and Sean Goodwin are mutual people.
Active
Talbot International Limited
Mark Goodwin and Sean Goodwin are mutual people.
Active
Talbot Farm Landscapes Limited
Mark Goodwin is a mutual person.
Active
Talbot Turf Supplies Limited
Mark Goodwin is a mutual person.
Active
G2 (Holdings) Limited
Mark Goodwin is a mutual person.
Active
Talbot Sports Turf Installation Limited
Mark Goodwin is a mutual person.
Active
Acorn Tractors & Machinery Ltd
Mark Goodwin is a mutual person.
Active
Sporting Diamonds Limited
Mark Goodwin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£270.24K
Increased by £239.06K (+767%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Increased by £102.87K (+2%)
Total Liabilities
-£4.98M
Decreased by £34.03K (-1%)
Net Assets
£519.73K
Increased by £136.9K (+36%)
Debt Ratio (%)
91%
Decreased by 2.36% (-3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Sean Goodwin (PSC) Resigned
10 Months Ago on 22 Oct 2024
Mark Goodwin (PSC) Resigned
10 Months Ago on 22 Oct 2024
G2 (Holdings) (PSC) Appointed
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Mr Mark Goodwin Details Changed
1 Year Ago on 23 Aug 2024
Mr Sean Goodwin Details Changed
1 Year Ago on 23 Aug 2024
Mr Mark Goodwin (PSC) Details Changed
1 Year Ago on 23 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 18 Nov 2024
Cessation of Mark Goodwin as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Sean Goodwin as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Notification of G2 (Holdings) as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
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Repayment History
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