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Godefend Limited

Godefend Limited is an active company incorporated on 4 February 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Godefend Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11803541
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hadrian House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Melius Group Limited
David Campbell McPherson and Charles Stephen Cowie are mutual people.
Active
Melius Technology Services Limited
David Campbell McPherson and Charles Stephen Cowie are mutual people.
Active
Melius Innovation Services Limited
David Campbell McPherson and Charles Stephen Cowie are mutual people.
Active
Calibre Secured Networks Ltd
David Campbell McPherson is a mutual person.
Active
Momentus Consultancy Services Limited
David Campbell McPherson is a mutual person.
Active
Envieo Ltd
David Campbell McPherson is a mutual person.
Active
Gresley Engineering Limited
David Campbell McPherson is a mutual person.
Liquidation
D&K Plant Hire Limited
Mr Richard Norman Mills Brown is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.2K
Decreased by £337.33K (-76%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£177.05K
Decreased by £288.05K (-62%)
Total Liabilities
-£962.9K
Increased by £53.91K (+6%)
Net Assets
-£785.86K
Decreased by £341.95K (+77%)
Debt Ratio (%)
544%
Increased by 348.43% (+178%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Charles Stephen Cowie Resigned
1 Month Ago on 13 Jul 2025
Mr Matthew John Little Details Changed
3 Months Ago on 1 Jun 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
David Campbell Mcpherson Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
David Campbell Mcpherson (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Charles Stephen Cowie (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Enterprise Ventures (General Partner Ne Venture) Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Charles Stephen Cowie as a director on 13 July 2025
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 4 Jun 2025
Director's details changed for Mr Matthew John Little on 1 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Satisfaction of charge 118035410001 in full
Submitted on 1 Apr 2025
Registration of charge 118035410004, created on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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