Goodwin Holdings Ltd

Active06566889 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Goodwin
Emma Mary Goodwin
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor
Unit 2
Hepton Court
Leeds
LS9 6PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born January 1986 (40)
Secretary · Appointed 16 April 2008
British
Director · Appointed 16 April 2008
British
Born February 1978 (48)
Officer history (1 former)
7 April 2022
Appointed Goodwin, Emma as Director
12 May 2009
Resigned Kenny, Nicholas as Director
16 April 2008
Appointed Goodwin, Andrew as Secretary
16 April 2008
Appointed Goodwin, Andrew as Director
16 April 2008
Appointed Kenny, Nicholas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Emma Mary Goodwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1986 (40)

Holdings 1

Companies where Goodwin Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£1,093

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £254,435 £287,534 £258,201 £166,196 £101,251 £1,094
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£325,001£325,002
Current Assets£1,093£197,337£253,776£267,065£19,660£55,429
Debtors£0£159,939£166,978£153,132£0£251
Cash£1,093£37,398£86,798£113,933£19,660£55,178
Creditors (< 1 year)£0£96,087£87,581£8,865£57,127£125,996
Net Current Assets£1,093£101,250£166,195£258,200(£37,467)(£70,567)
Shareholder Funds£1,094£101,251£166,196£258,201£287,534£254,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 August 2025
12 May 2026Confirmation statement with no updates16 April 2026
5 June 2025Registered office address changed
20 May 2025Confirmation statement with no updates16 April 2025
18 October 2024Total exemption full accounts31 August 2024
Show all recent filings

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