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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 ago.
Status
Active
Active since incorporation
Company No
15218543
Private limited company
Age
2 years
Incorporated 18 October 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (23 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Oct31 Mar 2024 (5 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Same address since incorporation
Telephone
020 77937900
Email
Unreported
People
Officers
10
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1965
Director • French • Lives in France • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Goedhuis & Company Limited
Justin Randall, Thomas Nigel Stopford Sackville, and 1 more are mutual people.
Active
Ayrton Wylie Limited
Justin Randall is a mutual person.
Active
Rothschild Waddesdon Limited
David Silvester is a mutual person.
Active
Rothschild Foundation (Hanadiv) Europe
Ben Jack Avigdori is a mutual person.
Active
Waddesdon Wine Limited
Christopher Campbell is a mutual person.
Active
Golden Mede Development Company Limited
Ben Jack Avigdori is a mutual person.
Active
Hamilton 8 Limited
Ben Jack Avigdori is a mutual person.
Active
Golden Mede Management Company Limited
Ben Jack Avigdori is a mutual person.
Active
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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£2.15M
Turnover
£11.72M
Employees
47
Total Assets
£42.45M
Total Liabilities
-£23.63M
Net Assets
£18.83M
Debt Ratio (%)
56%
Latest Activity
Mr David William Roberts Appointed
4 Days Ago on 5 Nov 2025
Thomas Nigel Stopford Sackville Resigned
9 Days Ago on 31 Oct 2025
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Ben Jack Avigdori Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Mr Daniel Lane Appointed
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 3 Jan 2024
Miss Philippa Jane Graeme Wright Appointed
2 Years Ago on 6 Nov 2023
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Documents
Termination of appointment of Thomas Nigel Stopford Sackville as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr David William Roberts as a director on 5 November 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
Certificate of change of name
Submitted on 24 Jan 2024
Current accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 3 Jan 2024
Repayment History
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