GOEDHUIS & COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor, 12 Gough Square, London EC4A 3DW
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/11/2025

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  2. 24/11/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/03/25

    View PDF (43 pages)
  3. 24/11/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/03/25

    View PDF (1 pages)
  4. 24/11/2025

    Audit exemption statement of guarantee by parent company for period ending 31/03/25

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 35 days

06/11/2026Filing deadline

Next statement date
23/10/2026
Last statement dated
23/10/2025

See the full filing history

Financial performance

The latest figures GOEDHUIS & COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.71M2024
0.08%vs 2023

2023: £3.70M

Total Assets

£3.88M2024
-81.65%vs 2023

2023: £21.14M

Cash in Bank

£764.25K2024
-70.35%vs 2023

2023: £2.58M

Total Liabilities

£171.66K2024
-99.01%vs 2023

2023: £17.32M

Employees

302024
+3vs 2023

2023: 27

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 81.65% on 2023. See the full financial analysis for GOEDHUIS & COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

252021
272022
272023
302024
YearEmployeesChange
202430+3
2023270
202227+2
202125–

Reported employee count increased from 25 in 2021 to 30 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/04/2004–06/01/20124
Secretary06/03/1996–31/03/20202
Director20/10/2010–Present0
Director09/02/1994–31/10/20251
Director12/03/2010–Present2
Director01/06/2018–Present1
Director31/03/2020–Present1
Director01/06/2018–30/05/20231
Director23/09/2003–03/11/202341
Director22/04/2004–23/04/201240
Director25/04/2000–02/04/20264
Director17/03/2015–03/11/20235
Secretary14/07/1993–06/03/19961
Secretary31/03/2020–Present0
Director20/10/2010–Present1
Director30/01/2002–01/10/20071
Director25/04/2000–17/11/20143
Director27/07/1994–28/04/200418

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/07/2016–13/07/20177
13/07/2017–Present0
06/11/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 10/11/2022
Last 12 months
7
+5 vs the year before
Most recent filing
26/11/2025
10 months ago

What changed in the last year

  • Charges and mortgagesLatest 26/11/2025
  • Accounts filedLatest 24/11/2025
  • Confirmation statementLatest 10/11/2025
  • Officer changesLatest 05/11/2025

Filing timeline

  1. 26/11/2025

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  2. 24/11/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/03/25

    View PDF (43 pages)
  3. 24/11/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/03/25

    View PDF (1 pages)
  4. 24/11/2025

    Audit exemption statement of guarantee by parent company for period ending 31/03/25

    View PDF (2 pages)
  5. 24/11/2025

    Audit exemption subsidiary accounts made up to 2025-03-31

    View PDF (14 pages)
  6. 10/11/2025

    Confirmation statement made on 2025-10-23 with no updates

    View PDF (3 pages)
  7. 05/11/2025

    Termination of appointment of Thomas Nigel Stopford Sackville as a director on 2025-10-31

    View PDF (1 pages)
  8. 20/12/2024

    Full accounts made up to 2024-03-31

    View PDF (35 pages)
  9. 30/10/2024

    Confirmation statement made on 2024-10-23 with updates

    View PDF (6 pages)
  10. 14/12/2023

    Resolutions

    View PDF (2 pages)
  11. 14/12/2023

    Memorandum and Articles of Association

    View PDF (34 pages)
  12. 14/12/2023

    Full accounts made up to 2023-03-31

    View PDF (32 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

278 UK companies are similar to GOEDHUIS & COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

278 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About GOEDHUIS & COMPANY LIMITED

A short description of the company, written from its Companies House record.

GOEDHUIS & COMPANY LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor, 12 Gough Square, London EC4A 3DW. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages. It has been on the register for 45 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.71M and 30 employees.

GOEDHUIS & COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GOEDHUIS & COMPANY LIMITED under one registered business activity: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).

GOEDHUIS & COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 23/06/1981.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.71M, total assets of £3.88M, cash in bank of £764.25K and total liabilities of £171.66K.

The most recent document on the record is dated 26/11/2025: Satisfaction of charge 3 in full, 10 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/11/2026.

Companies House lists 18 officers (6 currently in post) and 3 people with significant control (2 current).