Website & contact details
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- The site of this company’s group or brand.
Goedhuis & Company Limited
- Incorporated
- 23 June 1981 (45 years)
- Previously known as
- Opalmane Limited (until 31 December 1981)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Peter DunmowJames Hamilton Low
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor12 Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Dunmow, Peter
Director · Appointed 31 March 2020
British
Born February 1974 (52)
Lane, Dan
Secretary · Appointed 31 March 2020
Low, James Hamilton
Director · Appointed 1 June 2018
British
Born November 1976
British
Born December 1969 (56)
Strutt, James Edward
Director · Appointed 20 October 2010
British
Born November 1969
Roberts, David William
Director · Appointed 12 March 2010
British
Born July 1962 (64)
Dutch
Born March 1949 (77)
Officer history (16 former)
2 April 2026
31 October 2025
3 November 2023
3 November 2023
30 May 2023
Resigned Crawley, Georgina Lucy as Director
31 March 2020
31 March 2020
Appointed Lane, Dan as Secretary
31 March 2020
Appointed Dunmow, Peter as Director
1 June 2018
Appointed Low, James Hamilton as Director
1 June 2018
Appointed Crawley, Georgina Lucy as Director
17 March 2015
17 November 2014
23 April 2012
6 January 2012
20 October 2010
Appointed Strutt, James Edward as Director
20 October 2010
12 March 2010
Appointed Roberts, David William as Director
1 October 2007
Resigned Weetch, Richard as Director
12 October 2006
28 April 2004
22 April 2004
22 April 2004
23 September 2003
22 July 2003
30 January 2002
Appointed Weetch, Richard as Director
25 April 2000
25 April 2000
6 March 1996
6 March 1996
27 July 1994
7 June 1994
9 February 1994
14 July 1993
14 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15218543
Former controllers (1)
13 July 2017
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goedhuis Waddesdon Limited Owns 25–50% of shares
Goedhuis & Company Limited This company Owns 75–100% of shares
Private Reserves Limited Owns 75–100% of shares
Waddesdon Wine Limited Owns 75–100% of shares
Golden Mede Development Company Limited Owns 75–100% of shares
Golden Mede Management Company Limited Owns 75–100% of shares
Rothschild Waddesdon Limited Owns 75–100% of shares
Windmill Hill Asset Management Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,707,795
- Cash
- £764,248
- Turnover
- £29,764,156
- Profit Before Tax
- (£2,051,843)
- Employees
- 30
- Debt Ratio
- 4%
- Current Ratio
- 14.1x
- Profit Margin
- -7%
- Return on Equity
- -55%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,458,246 | £118,519 | £173,345 | £256,744 |
| Current Assets | £2,421,207 | £20,907,644 | £23,177,438 | £17,275,310 |
| Cash | £764,248 | £2,577,675 | £2,402,239 | £1,886,558 |
| Creditors (< 1 year) | £171,658 | £14,596,116 | £15,851,472 | £11,047,564 |
| Creditors (> 1 year) | £0 | £2,725,306 | £4,281,999 | £4,262,385 |
| Net Current Assets | £2,249,549 | £6,311,528 | £7,325,966 | £6,227,746 |
| Net Assets | £3,707,795 | £3,704,741 | £3,217,312 | £2,222,105 |
| Shareholder Funds | £3,707,795 | £3,704,741 | £3,217,312 | £2,222,105 |
| Turnover | £29,764,156 | £31,073,763 | £27,982,604 | £23,073,099 |
| Cost of Sales | £25,877,769 | £25,326,704 | £22,683,815 | £19,112,975 |
| Gross Profit | £3,886,387 | £5,747,059 | £5,298,789 | £3,960,124 |
| Admin Expenses | £1,824,942 | £2,037,802 | £1,713,798 | £1,496,268 |
| Staff Costs | £3,274,591 | £2,852,512 | £2,307,334 | |
| Operating Profit | (£2,060,247) | £911,377 | £1,153,116 | £343,488 |
| Profit Before Tax | (£2,051,843) | £912,235 | £1,153,226 | £345,707 |
| Tax | £0 | £217,965 | £236,029 | £62,764 |
| Profit for Period | (£2,051,843) | £694,270 | £917,197 | £282,943 |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Satisfaction of a charge in full | |||
| 24 November 2025 | Other filing | |||
| 24 November 2025 | Other filing |
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