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Godolphin Exploration Limited

Godolphin Exploration Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Godolphin Exploration Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288823
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Jun 1972
Director • Irish • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsa Capital Group Plc
Mark Edward Thompson is a mutual person.
Active
Tamar Minerals Plc
Mark Edward Thompson is a mutual person.
Active
Godolphin Mining (UK) Limited
Mark Edward Thompson is a mutual person.
Active
Silver Howe Commodities Ltd
Steven Jonathan Reece is a mutual person.
Active
Godolphin Minerals 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£89.16K
Decreased by £236.12K (-73%)
Total Liabilities
-£13.26K
Decreased by £20.88K (-61%)
Net Assets
£75.9K
Decreased by £215.23K (-74%)
Debt Ratio (%)
15%
Increased by 4.38% (+42%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Tamar Minerals Plc (PSC) Appointed
5 Months Ago on 12 May 2025
Ben Harber Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Derek William Colley Resigned
11 Months Ago on 25 Nov 2024
Steven Jonathan Reece Resigned
11 Months Ago on 20 Nov 2024
Vaughan Michel Wickins Resigned
11 Months Ago on 15 Nov 2024
Alan Jarvis Stephens Resigned
11 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 29 Sep 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 June 2025
Submitted on 4 Jun 2025
Notification of Tamar Minerals Plc as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Ben Harber as a secretary on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 4 Feb 2025
Termination of appointment of Steven Jonathan Reece as a director on 20 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Derek William Colley as a director on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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