Goodburn Holdings Limited

Active03675589 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
Tempatron Holdings Limited (until 7 June 2010)
Coleslaw 420 Limited (until 14 May 1999)
Industry
Non-trading company (74990)
Owned by
Peter Neudegg
Accounts type
Micro entity
Region
South East
Address
Unit 11 Ivanhoe Road
Hogwood Industrial Estate
Finchampstead
Wokingham
RG40 4QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Neudegg, Peter
Secretary · Appointed 27 March 2014
Director · Appointed 27 March 2014
British
Born October 1979 (47)
Director · Appointed 31 March 1999
British
Born January 1956 (70)
Officer history (5 former)
27 March 2014
Resigned Mcvitty, Brian James as Secretary
27 March 2014
Appointed Neudegg, Richard Peter as Director
27 March 2014
Resigned Mcvitty, Brian James as Director
27 March 2014
Appointed Neudegg, Peter as Secretary
31 October 2006
Resigned Bowers, Peter Leslie as Director
31 March 1999
Appointed Bowers, Peter Leslie as Director
31 March 1999
Appointed Mcvitty, Brian James as Secretary
31 March 1999
Appointed Mcvitty, Brian James as Director
31 March 1999
Appointed Neudegg, Peter as Director
31 March 1999
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
31 March 1999
Resigned Cole And Cole Limited as Corporate Nominee Director
27 November 1998
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
27 November 1998
Appointed Cole And Cole 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
British
Born January 1956 (70)

Holdings 1

Companies where Goodburn Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£95,158
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 2026 £133,812 £117,557 £124,157 £120,157 £112,158 £95,158
Balance sheet detail
2026202520242023202220212020
Fixed Assets£360,608£360,608£360,608£360,608£360,608£360,608£360,608
Current Assets£0(£240,451)(£236,451)(£243,051)(£226,796)
Creditors (< 1 year)£238,296
Creditors (> 1 year)£265,450£248,450
Net Current Assets£0(£240,451)(£236,451)(£243,051)(£226,796)(£238,296)
Net Assets£95,158£112,158£120,157£124,157£117,557£133,812
Shareholder Funds£95,158£112,158£120,157£124,157£117,557£133,812£122,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with no updates23 October 20253
25 September 2025Micro company accounts31 March 20253
18 November 2024Confirmation statement with no updates16 November 20243
30 April 2024Micro company accounts31 March 2024
16 November 2023Confirmation statement with no updates16 November 20233
Show all recent filings

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