Goodwyns Limited

Active03560825 Private limited company
Incorporated
8 May 1998 (28 years)
Previously known as
Mulberry Park Limited (until 19 March 2007)
Listpass Limited (until 22 June 1998)
Industry
Other business support service activities n.e.c. (82990)
Pre-primary education (85100)
Owned by
John Nicholas Day
Accounts type
Total exemption full
Region
South East
Address
3000A Parkway
Whiteley
PO15 7FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born March 1990 (36)
Broadmead Limited
Corporate Director · Appointed 24 October 2014
Director · Appointed 9 June 1998
British
Born August 1949 (77)
Officer history (13 former)
30 October 2026
Resigned Sandringham Company Secretaries Limited as Corporate Secretary
14 July 2024
Resigned Madden, Peter Howard as Director
26 October 2023
Appointed Day, Samantha Caroline Lavinia as Director
24 October 2014
Appointed Broadmead Limited as Corporate Director
24 October 2014
Resigned Day, Samantha Caroline Lavinia as Director
2 August 2013
Resigned Johnson, Janet as Director
4 September 2011
Appointed Madden, Peter Howard as Director
1 July 2011
Appointed Sandringham Company Secretaries Limited as Corporate Secretary
1 July 2011
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
25 August 2010
Appointed Day, Samantha Caroline Lavinia as Director
11 August 2010
Resigned Madden, Peter Howard as Director
6 January 2010
Appointed Johnson, Janet as Director
7 March 2006
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
7 March 2006
Resigned Madden, Peter Howard as Secretary
10 September 2002
Resigned Morgan, Margaret Christina as Director
10 September 2002
Resigned Morgan, Michael, Reverend Dr as Director
10 September 2002
Resigned Brand, Frances Jean as Director
10 September 2002
Resigned Halliwell, Christopher Charles as Director
17 October 2000
Appointed Morgan, Margaret Christina as Director
17 October 2000
Appointed Morgan, Michael, Reverend Dr as Director
29 April 2000
Appointed Brand, Frances Jean as Director
9 June 1998
Appointed Day, John Nicholas as Director
2 June 1998
Appointed Madden, Peter Howard as Secretary
2 June 1998
Appointed Madden, Peter Howard as Director
2 June 1998
Appointed Halliwell, Christopher Charles as Director
2 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,104,732)
Cash
£5,938
Employees
3
Debt Ratio
6802%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£682,005) (£728,888) (£795,366) (£897,364) (£1,011,989) (£1,104,732)
Balance sheet detail
202520242023202220212020
Fixed Assets£817£1,957£3,097£1,745£1,682£2,567
Current Assets£15,666£16,209£8,846£11,494£7,754£12,998
Cash£5,938£4,374£2,608
Creditors (< 1 year)£1,121,215£1,030,155£909,307£808,605£738,324£697,570
Net Current Assets(£1,105,549)(£1,013,946)(£900,461)(£797,111)(£730,570)(£684,572)
Net Assets(£1,104,732)(£1,011,989)(£897,364)(£795,366)(£728,888)(£682,005)
Shareholder Funds(£1,104,732)(£1,011,989)(£897,364)(£795,366)(£728,888)(£682,005)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
12 May 2026Confirmation statement with no updates9 May 2026
21 November 2025Total exemption full accounts31 March 2025
3 November 2025Director's details changed
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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