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Godolphin Minerals Limited

Godolphin Minerals Limited is an active company incorporated on 9 May 2019 with the registered office located in Amersham, Buckinghamshire. Godolphin Minerals Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11986389
Private limited company
Age
6 years
Incorporated 9 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Amersham Court
154 Station Road
Amersham
Buckinghamshire
HP6 5DW
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 2000
Secretary
Mr David George Plumer Lilley
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Godolphin Mining (UK) Limited
Mark Edward Thompson and Daniel Lilley are mutual people.
Active
Vsa Capital Group Plc
Mark Edward Thompson is a mutual person.
Active
Tamar Minerals Plc
Mark Edward Thompson is a mutual person.
Active
Godolphin Exploration Limited
Mark Edward Thompson is a mutual person.
Active
Newhenge Limited
Mark Edward Thompson is a mutual person.
Active
Cayenne Copper Limited
Mark Edward Thompson is a mutual person.
Active
Resolute 1850 Ltd
Mark Edward Thompson is a mutual person.
Active
Yorkers Ltd
Mark Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£21.17K
Decreased by £118.71K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Decreased by £137.49K (-11%)
Total Liabilities
-£1.05M
Decreased by £82.76K (-7%)
Net Assets
£106.3K
Decreased by £54.73K (-34%)
Debt Ratio (%)
91%
Increased by 3.25% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Mrs Nicola Zoe Haylings Appointed
4 Months Ago on 9 Jul 2025
Ben Harber Resigned
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
David Lilley (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Carolyn Sian Lilley Resigned
2 Years Ago on 24 Oct 2023
Daniel Lilley Appointed
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Appointment of Mrs Nicola Zoe Haylings as a secretary on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Ben Harber as a secretary on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Change of details for David Lilley as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Submitted on 29 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Carolyn Sian Lilley as a director on 24 October 2023
Submitted on 30 Oct 2023
Repayment History
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