Goldwyns 2024 Ltd

Active04875671 Private limited company
Incorporated
22 August 2003 (23 years)
Previously known as
Goldwyns (London) Ltd (until 4 June 2024)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Martin Andrew Myers
Accounts type
Total exemption full
Region
Greater London
Address
109 Baker Street
London
W1U 6RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2025
Resigned Ajayi, Olubunmi as Director
30 June 2024
Resigned Kelly, Lawrence Joseph as Director
16 April 2018
Appointed Ajayi, Olubunmi as Director
31 March 2018
Resigned Motyer, Timothy Mark as Director
8 December 2017
Resigned Ajayi, Bunmi as Director
22 August 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 August 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 August 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
22 August 2003
Appointed Ajayi, Bunmi as Director
22 August 2003
Appointed Myers, Martin Andrew as Secretary
22 August 2003
Appointed Motyer, Timothy Mark as Director
22 August 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 August 2003
Appointed Kelly, Lawrence Joseph as Director
22 August 2003
Appointed Myers, Martin Andrew as 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 June 1954 (72)
Former controllers (1)
31 March 2018
Ceased Timothy Mark Motyer — Owns 25–50% of shares

Financials

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

Net Assets
£99,463
Cash
£10,698
Employees
3
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £151,268 £172,870 £204,965 £198,054 £99,463
Balance sheet detail
202520242023202220212020
Fixed Assets£0£350£1,750£2,513£2,214
Current Assets£301,785£517,301£619,552£599,875£583,216
Debtors£89,997£380,264£338,249£315,653£324,034
Cash£10,698£45,887£89,933£51,932£16,622
Creditors (< 1 year)£202,322£301,476£326,326£361,506£299,121£276,995
Creditors (> 1 year)£0£18,121£17,616£54,831£130,397£157,167
Net Current Assets£99,463£215,825£258,046£300,754£306,221
Net Assets£99,463£198,054£204,965£172,870£151,268
Shareholder Funds£99,463£198,054£204,965£172,870£151,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
8 January 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates8 January 2026
31 March 2025Total exemption full accounts31 March 2024
8 January 2025Termination of appointment of a director
Show all recent filings

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