Goodwin Leisure Limited

Active03237621 Private limited company
Incorporated
14 August 1996 (30 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Mark John Simpson
Owned by
Timothy Michael Moylette
Accounts type
Micro entity
Region
East of England
Address
68C High Street
Bassingbourn
Royston
SG8 5LF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 February 2000
British
Director · Appointed 2 September 1996
British
Born November 1964
Simpson, Mark John
Director · Appointed 2 September 1996
British
Born December 1964 (61)
Officer history (4 former)
31 December 2000
Resigned Dodd, Robert as Director
29 February 2000
Appointed Moylette, Timothy Michael as Secretary
29 February 2000
Resigned Prever, Malcolm Morris, Mr. as Secretary
2 September 1996
Appointed Moylette, Timothy Michael as Director
2 September 1996
Appointed Simpson, Mark John as Director
2 September 1996
Appointed Prever, Malcolm Morris, Mr. as Secretary
2 September 1996
Appointed Dodd, Robert as Director
2 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 September 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 August 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 August 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born November 1964

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£53,132)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £51,213 (£51,529) (£51,771) (£52,151) (£52,464) (£52,798) (£53,132)
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£7£7£74£3(£6)
Creditors (< 1 year)£52,899£52,565£52,231£52,158£51,845£51,532£51,219
Net Current Assets(£52,892)(£52,558)(£52,224)(£52,151)(£51,771)(£51,529)£51,213
Net Assets(£53,132)(£52,798)(£52,464)(£52,151)(£51,771)(£51,529)£51,213
Shareholder Funds(£53,132)(£52,798)(£52,464)(£52,151)(£51,771)(£51,529)£51,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Annual return with full list of shareholders14 August 2009

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?