Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Godfreys (Sevenoaks) Limited
- Incorporated
- 25 October 2004 (22 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2020
British
Born June 1978 (48)
Director · Appointed 7 January 2020
British
Born April 1981 (45)
Director · Appointed 27 April 2018
British
Born January 1950 (76)
Director · Appointed 27 April 2018
British
Born January 1957 (69)
Officer history (11 former)
7 January 2020
7 January 2020
27 April 2018
Resigned Kibblewhite, Mark Anthony as Director
27 April 2018
27 April 2018
27 April 2018
27 April 2018
Resigned Bateman, Alexandra Rose as Secretary
22 November 2017
Appointed Bateman, Alexandra Rose as Secretary
31 October 2016
31 October 2016
Resigned Bateman, Alexandra Rose as Director
28 August 2015
Resigned Pae, Steve as Secretary
28 August 2015
Resigned Pae, Steven Leslie as Director
15 May 2015
13 December 2013
16 January 2012
16 January 2012
Appointed Kibblewhite, Mark Anthony as Director
28 February 2011
Appointed Pae, Steve as Secretary
28 February 2011
Resigned Bateman, Alexandra Rose as Secretary
28 February 2011
Appointed Pae, Steven Leslie as Director
25 October 2004
25 October 2004
25 October 2004
25 October 2004
Appointed Bateman, Alexandra Rose as Secretary
25 October 2004
Appointed Bateman, Alexandra Rose as Director
25 October 2004
25 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08079113
Former controllers (3)
27 April 2018
27 April 2018
Ceased Mark Anthony Kibblewhite — Has significant influence or control
3 November 2016
Ceased Alexandra Rose Bateman — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Automatic Cars Limited Owns 75–100% of shares
D. Mead & Co. Limited Owns 75–100% of shares
Godfreys (Sevenoaks) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,298,698
- Cash
- £175,328
- Profit
- (£9,522)
- Debt Ratio
- 69%
- Current Ratio
- 0.7x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,273,060 | £2,300,124 | £4,038,580 | £4,074,002 | £4,040,945 | £1,766,074 |
| Current Assets | £1,934,648 | £1,725,244 | £2,239,330 | £2,179,746 | £2,108,025 | £1,410,324 |
| Debtors | £563,430 | £303,131 | £496,765 | £514,001 | £540,472 | £454,442 |
| Cash | £175,328 | £178,434 | £210,355 | £146,215 | £398,671 | £111,198 |
| Creditors (< 1 year) | £2,680,026 | £2,486,191 | £2,795,617 | £2,699,635 | £2,853,608 | £2,341,976 |
| Net Current Assets | (£745,378) | (£760,947) | (£556,287) | (£519,889) | (£745,583) | (£931,652) |
| Net Assets | £1,298,698 | £1,308,220 | £2,814,852 | £3,040,452 | £2,790,315 | £763,294 |
| Shareholder Funds | £1,298,698 | £1,308,220 | £2,814,852 | £3,040,452 | £2,790,315 | £763,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 29 April 2025 | Statement of capital | |||
| 23 April 2025 | Insolvency filing |
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