Goodwin Trading Limited

Active03825265 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maribou Directors Limited
Controlled by
Rodrigo Garcia Lopez
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1967 (59)
Corporate Secretary · Appointed 22 November 2024
Maribou Directors Limited
Corporate Director · Appointed 22 November 2024
Officer history (15 former)
1 July 2026
Appointed Parker, Jonathan David as Director
1 July 2026
Resigned Bateson, Benjamin James Anthony as Director
22 November 2024
Appointed Maribou Secretaries Limited as Corporate Secretary
22 November 2024
Appointed Maribou Directors Limited as Corporate Director
22 November 2024
Resigned Oakland Secretaries Ltd as Corporate Secretary
22 November 2024
Resigned Mapleriver Limited as Corporate Director
31 August 2020
Resigned Cathersides, David as Director
31 August 2020
Appointed Bateson, Benjamin James Anthony as Director
23 February 2018
Resigned Hazzard, Richard Peter as Director
23 February 2018
Appointed Cathersides, David as Director
23 March 2015
Appointed Gilfillan, Andrew James as Director
23 March 2015
Resigned Gilfillan, Andrew James as Director
23 March 2015
Appointed Hazzard, Richard Peter as Director
23 March 2015
Appointed Mapleriver Limited as Corporate Director
23 March 2015
Resigned Rigo, Sylvain as Director
1 October 2010
Resigned Mapleriver Limited as Corporate Director
1 October 2010
Appointed Rigo, Sylvain as Director
1 February 2006
Appointed Mapleriver Limited as Corporate Director
1 February 2006
Appointed Oakland Secretaries Ltd as Corporate Secretary
1 February 2006
Resigned Hawes, William Robert as Director
1 February 2006
Resigned London Secretaries Limited as Corporate Nominee Secretary
21 July 2003
Appointed Hawes, William Robert as Director
21 July 2003
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Whelan, Amanda as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
13 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
13 August 1999
Appointed Taylor, Anthony Michael as Director
13 August 1999
Appointed Whelan, Amanda as Director
13 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
13 August 1999
Appointed Taylor, Linda Ruth as Director
13 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 August 1999
Appointed London Secretaries Limited as Corporate Nominee Secretary
13 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rodrigo Garcia Lopez
Individual · Notified 13 August 2016
Has significant influence or control
Spanish
Born January 1943 (83)

Financials

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

Net Assets
£1,334,310

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,378,706 £1,373,358 £1,365,968 £1,359,062 £1,352,031 £1,342,762 £1,334,310
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£94,261£85,809£76,540£69,509£62,603£55,213£49,865
Net Current Assets(£94,261)(£85,809)(£76,540)(£69,509)(£62,603)(£55,213)(£49,865)
Net Assets£1,334,310£1,342,762£1,352,031£1,359,062£1,365,968£1,373,358£1,378,706
Shareholder Funds£1,334,310£1,342,762£1,352,031£1,359,062£1,365,968£1,373,358£1,378,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 2026
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
9 March 2026Total exemption full accounts31 December 2025
11 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

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