Godden Associates Limited

Active02732083 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Seonaid Lynn Frances Johnston
Dorothy Mary Godden
Owned by
David John Lyon
Dorothy Mary Godden
Ian Adam Godden
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born September 1986 (40)
Johnston, Seonaid Lynn Frances
Director · Appointed 1 April 2016
British
Born October 1988 (38)
Godden, Dorothy
Secretary · Appointed 20 November 1995
British
Godden, Dorothy Mary
Director · Appointed 20 November 1995
British
Born October 1952 (74)
Director · Appointed 28 July 1992
British
Born November 1953
Officer history (6 former)
1 April 2016
Appointed Johnston, Seonaid Lynn Frances as Director
1 April 2016
Appointed Godden, Richard Grant as Director
20 November 1995
Resigned Godden, Ian Adam as Secretary
20 November 1995
Appointed Godden, Dorothy as Secretary
20 November 1995
Appointed Godden, Dorothy Mary as Director
20 November 1995
Resigned Pickering, Vivienne Mary as Director
9 July 1993
Appointed Pickering, Vivienne Mary as Director
31 March 1993
Resigned Macbryde, Marian Sheena as Director
31 March 1993
Resigned Macbryde, Marian Sheena as Secretary
26 March 1993
Appointed Godden, Ian Adam as Secretary
28 July 1992
Appointed Macbryde, Marian Sheena as Secretary
28 July 1992
Appointed Macbryde, Marian Sheena as Director
28 July 1992
Appointed Godden, Ian Adam as Director
28 July 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

David John Lyon
Individual · Notified 27 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Dorothy Mary Godden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953

Holdings 1

Companies where Godden Associates Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£14,520
Cash
£7,428
Profit
(£822,035)
Employees
4
Debt Ratio
100%
Current Ratio
0.0x
Return on Equity
-5661%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,093,877 £1,096,949 £836,555 £14,520
Balance sheet detail
2024202320212020
Fixed Assets£5,710,036£5,436,855£3,847,748£282,206
Current Assets£240,605£443,708£643,373£1,173,084
Cash£7,428£108,546£31,565£562,861
Creditors (< 1 year)£5,936,121£5,044,008£3,394,172£361,413
Net Current Assets(£5,695,516)(£4,600,300)(£2,750,799)£811,671
Net Assets£14,520£836,555£1,096,949£1,093,877
Shareholder Funds£14,520£836,555£1,096,949£1,093,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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