Goldwyns Limited

Active05361691 Private limited company
Incorporated
11 February 2005 (21 years)
Previously known as
Hew Goldwyns Limited (until 5 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Unaudited abridged
Region
East of England
Address
1 Nelson Mews
Southend On Sea
SS1 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2018
British
Born April 1988 (38)
Director · Appointed 6 April 2014
British
Born July 1974 (52)
Officer history (12 former)
6 April 2020
Resigned Pessell, Ian Derek as Director
6 April 2020
Resigned Millman, Arthur Ronald as Director
19 March 2020
Resigned Pessell, Gillian as Secretary
6 April 2018
Appointed Blundell, Samuel Thomas as Director
28 October 2015
Appointed Pessell, Gillian as Secretary
28 October 2015
Resigned Millman, Arthur Ronald as Secretary
1 October 2015
Resigned Maini, Bhooshan as Director
6 April 2014
Appointed Howe, Robert William as Director
30 April 2013
Resigned Simpson, Ian Stanley as Director
4 April 2013
Appointed Millman, Arthur Ronald as Secretary
4 April 2013
Resigned Reynolds, Sheila as Secretary
30 June 2012
Resigned Reynolds, David John as Director
29 October 2010
Resigned Elman, Paul Jeremy as Director
30 October 2009
Resigned Simpson, Ian Stanley as Secretary
30 October 2009
Appointed Reynolds, Sheila as Secretary
1 March 2008
Appointed Pessell, Ian Derek as Director
1 March 2008
Appointed Reynolds, David John as Director
29 February 2008
Resigned Shalet, Stanley Alan as Director
28 February 2005
Appointed Shalet, Stanley Alan as Director
28 February 2005
Appointed Maini, Bhooshan as Director
28 February 2005
Appointed Simpson, Ian Stanley as Director
28 February 2005
Appointed Elman, Paul Jeremy as Director
11 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2005
Appointed Simpson, Ian Stanley as Secretary
11 February 2005
Appointed Millman, Arthur Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11864965
Former controllers (3)
6 April 2020
Ceased Robert William Howe — Owns 25–50% of shares
6 April 2020
Ceased Arthur Ronald Millman — Owns 25–50% of shares
6 April 2020
Ceased Ian Derek Pessell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldwyns Limited This company Owns 75–100% of shares
Rutland Registrars Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£506,422
Cash
£155,202
Employees
15
Debt Ratio
53%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £10,411 £117,947 £251,449 £451,103 £506,422
Balance sheet detail
202520242023202220212020
Fixed Assets£23,135£27,460£15,082£11,342£18,496
Current Assets£1,055,462£1,087,041£1,071,085£646,927£541,189
Debtors£900,260£901,706£861,081£387,715£402,140
Cash£155,202£185,335£210,004£259,212£139,049
Creditors (< 1 year)£409,869£378,440£332,989£275,654£279,477£546,246
Creditors (> 1 year)£144,759£278,382£412,005£556,526£259,089
Net Current Assets£645,593£708,601£795,431£367,450(£5,057)
Net Assets£506,422£451,103£251,449£117,947£10,411
Shareholder Funds£506,422£451,103£251,449£117,947£10,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates11 February 2026
21 January 2026Director's details changed
10 December 2025Registered office address changed
10 December 2025Director's details changed
10 December 2025Change of details for a person with significant control
Show all recent filings

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