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Goedhuis Waddesdon Limited

Goedhuis Waddesdon Limited is an active company incorporated on 18 October 2023 with the registered office located in London, City of London. Goedhuis Waddesdon Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15218543
Private limited company
Age
2 years 2 months
Incorporated 18 October 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Goedhuis Waddesdon Limited
Contact
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Same address since incorporation
Telephone
020 77937900
Email
Unreported
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People
Officers
8
Shareholders
28
Controllers (PSC)
1
Jonathan Daniel Goedhuis
Director • Wine Merchant • Dutch • Lives in UK • Born in Mar 1949
David Silvester
Director • British • Lives in UK • Born in Oct 1965
Anna Saskia Esther Maria De Rothschild
Director • French • Lives in France • Born in Apr 1987
David William Roberts
Director • British • Lives in England • Born in Jul 1962
Christopher Campbell
Director • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goedhuis & Company Limited
Justin Randall and Philippa Jane Graeme Wright are mutual people.
Active
Rothschild Waddesdon Limited
David Silvester is a mutual person.
Active
Waddesdon Wine Limited
Christopher Campbell is a mutual person.
Active
Waddesdon Enterprises Limited
David Silvester is a mutual person.
Active
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Brands
Goedhuis Waddesdon
Goedhuis Waddesdon is a fine wine company that provides access to a portfolio of wines, particularly from Bordeaux and Bourgogne, serving private collectors, retail, and hospitality sectors..
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £979K (-46%)
Turnover
£37.14M
Increased by £25.42M (+217%)
Employees
53
Increased by 6 (+13%)
Total Assets
£40.06M
Decreased by £2.4M (-6%)
Total Liabilities
-£23.04M
Decreased by £589K (-2%)
Net Assets
£17.02M
Decreased by £1.81M (-10%)
Debt Ratio (%)
58%
Increased by 1.86% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr David William Roberts Appointed
2 Months Ago on 5 Nov 2025
Thomas Nigel Stopford Sackville Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Ben Jack Avigdori Resigned
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
Mr Daniel Lane Appointed
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Mr David William Roberts as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Thomas Nigel Stopford Sackville as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Ben Jack Avigdori as a director on 5 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Registration of charge 152185430001, created on 11 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Daniel Lane as a secretary on 1 February 2024
Submitted on 9 Feb 2024
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Repayment History
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