Godel Technologies Europe Limited

Active04551774 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
9th Floor
Neo
Charlotte Street
Manchester
M1 4ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born November 2002
Director · Appointed 21 May 2024
English
Born December 1980 (45)
Nugent, Robert
Secretary · Appointed 1 September 2012
Director · Appointed 1 August 2012
British
Born December 1982 (43)
Officer history (20 former)
28 August 2025
Appointed Fletcher, Cameron William as Director
21 May 2024
Appointed Ainsworth, Gareth James as Director
21 May 2024
Resigned Mcmurdo, Neil Matthew Alexander as Director
4 August 2022
Resigned Afanasenko, Andrew as Director
4 August 2022
Resigned Polubochko, Elena as Director
1 December 2020
Resigned Turvin, Neil as Director
1 January 2019
Appointed Mcmurdo, Neil Matthew Alexander as Director
27 April 2018
Appointed Afanasenko, Andrew as Director
27 April 2018
Appointed Polubochko, Elena as Director
1 September 2012
Appointed Nugent, Robert as Secretary
1 September 2012
Resigned Bland, Terry as Secretary
1 September 2012
Resigned Bland, Terry as Director
1 August 2012
Appointed Nugent, Robert as Director
4 August 2009
Appointed Turvin, Neil as Director
4 August 2009
Resigned Malthouse, Christopher Simon as Secretary
4 August 2009
Resigned Fletcher, Scott Jonathan as Director
4 August 2009
Resigned Malthouse, Christopher Simon as Director
4 August 2009
Appointed Bland, Terry as Secretary
26 February 2009
Appointed Malthouse, Christopher Simon as Secretary
26 February 2009
Appointed Fletcher, Scott Jonathan as Director
26 February 2009
Appointed Malthouse, Christopher Simon as Director
26 February 2009
Resigned Bird, Raymond Marcel as Director
26 February 2009
Resigned Andrew, John as Secretary
26 February 2009
Resigned Andrew, John as Director
5 April 2007
Appointed Bird, Raymond Marcel as Director
12 September 2006
Resigned Tattersall, David as Director
30 November 2005
Appointed Andrew, John as Secretary
30 November 2005
Resigned Tattersall, David as Secretary
30 November 2005
Appointed Andrew, John as Director
5 July 2005
Resigned Tattersall, Joy Mary as Secretary
5 July 2005
Appointed Bland, Terry as Director
5 July 2005
Appointed Tattersall, David as Secretary
31 March 2003
Resigned Tattersall, Joy Mary as Director
31 March 2003
Appointed Tattersall, Joy Mary as Secretary
31 March 2003
Resigned Tattersall, David as Secretary
5 December 2002
Resigned Basharin, Matim as Director
5 December 2002
Appointed Tattersall, Joy Mary as Director
7 November 2002
Appointed Basharin, Matim as Director
7 November 2002
Appointed Tattersall, David as Secretary
7 November 2002
Appointed Tattersall, David as Director
7 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05269140
Former controllers (1)
7 April 2016
Ceased Scott Jonathan Fletcher — Owns 50–75% of shares

Financials

Net Assets
£21,861,157
Cash
£14,321,047
Turnover
£81,211,583
Profit Before Tax
£10,316,803
Employees
47
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
13%
Return on Equity
39%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2022 2023 £35,594,324 £45,915,349 £80,859,679 £81,211,583
Balance sheet detail
2023202220202019
Fixed Assets£1,117,974£630,623£234,635£288,283
Current Assets£35,622,519£41,720,672£29,881,350£16,172,855
Cash£14,321,047£20,934,043£12,797,645£2,765,576
Creditors (< 1 year)£14,879,336£13,834,938£10,268,930£6,742,386
Net Current Assets£20,743,183£27,885,734£19,612,420£9,430,469
Net Assets£21,861,157£28,516,357£19,812,453£9,681,116
Shareholder Funds£21,861,157£28,516,357£19,812,453£9,681,116

Turnover£81,211,583£80,859,679£45,915,349£35,594,324
Cost of Sales£66,959,561£60,945,680£28,710,739£25,622,576
Gross Profit£14,252,022£19,913,999£17,204,610£9,971,748
Admin Expenses£5,178,498£2,684,364£5,060,523£3,834,785
Staff Costs£16,615,101£36,466,876£28,491,162£21,770,205
Operating Profit£10,116,937£21,575,996£12,978,068£3,894,030
Profit Before Tax£10,316,803£21,582,393£12,977,104£3,894,040
Tax£1,891,048£4,667,481£2,845,767(£242,722)
Profit for Period£8,425,755£16,914,912£10,131,337£4,136,762

Filings 119

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates8 October 2026
1 October 2026Full accounts31 December 2025
20 January 2026Director's details changed
8 January 2026Registration of a charge
16 October 2025Confirmation statement with no updates8 October 2025
Show all 119 filings

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