ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goodlet Executive Developments Ltd

Goodlet Executive Developments Ltd is an active company incorporated on 28 September 2004 with the registered office located in Motherwell, Lanarkshire. Goodlet Executive Developments Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
SC273945
Private limited company
Scottish Company
Age
21 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (11 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 26 Nov 2025 (19 days ago)
Previous address was Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ
Telephone
01698303456
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Feb 1966
Mr Bryan James Thomson Wood
PSC • British • Lives in Scotland • Born in Sep 1969
Mr Gerard Keith Nixon
PSC • British • Lives in Scotland • Born in Feb 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ap Holdings (Hamilton) Ltd
Bryan James Thomson Wood is a mutual person.
Active
Accountants Plus (Hamilton) Ltd
Bryan James Thomson Wood is a mutual person.
Active
The Pres Dec (UK) Ltd
Gerard Keith Nixon is a mutual person.
Active
Simply R & D Ltd
Bryan James Thomson Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £124.02K (+10%)
Total Liabilities
-£990.83K
Increased by £6.52K (+1%)
Net Assets
£399.49K
Increased by £117.49K (+42%)
Debt Ratio (%)
71%
Decreased by 6.46% (-8%)
Latest Activity
Confirmation Submitted
11 Days Ago on 4 Dec 2025
Mr Gerard Keith Nixon (PSC) Details Changed
19 Days Ago on 26 Nov 2025
Mr Bryan James Thomson Wood (PSC) Details Changed
19 Days Ago on 26 Nov 2025
Registered Address Changed
19 Days Ago on 26 Nov 2025
Mr Bryan James Thomson Wood Details Changed
19 Days Ago on 26 Nov 2025
Mr Gerard Keith Nixon Details Changed
19 Days Ago on 26 Nov 2025
Micro Accounts Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
12 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Sep 2024
Get Credit Report
Discover Goodlet Executive Developments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 4 Dec 2025
Change of details for Mr Gerard Keith Nixon as a person with significant control on 26 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Bryan James Thomson Wood as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Gerard Keith Nixon on 26 November 2025
Submitted on 26 Nov 2025
Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Bryan James Thomson Wood on 26 November 2025
Submitted on 26 Nov 2025
Micro company accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 16 Dec 2024
Satisfaction of charge 14 in full
Submitted on 9 Sep 2024
Satisfaction of charge SC2739450016 in full
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year