Goodwin and Goodwin Design Limited

Active07054800 Private limited company
Incorporated
23 October 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andre Barrett
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3
Guillemot Place
Clarendon Road
London
N22 6XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Barrett, Andre
Director · Appointed 30 January 2026
English
Born April 1982 (44)
Officer history (3 former)
30 January 2026
Appointed Barrett, Andre as Director
30 January 2026
Resigned Goodwin, Viviane as Director
30 January 2026
Resigned Goodwin, Paul as Director
28 July 2011
Appointed Goodwin, Viviane as Director
24 October 2009
Resigned Hurworth, Aderyn as Director
23 October 2009
Appointed Hurworth, Aderyn as Director
23 October 2009
Appointed Goodwin, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12067330
Former controllers (2)
30 January 2026
Ceased Paul Goodwin — Owns 25–50% of shares
30 January 2026
Ceased Viviane Goodwin — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Earls Holdings Ltd Owns 75–100% of shares
Goodwin and Goodwin Design Limited This company Owns 75–100% of shares
MWM Signs Limited Owns 75–100% of shares
Parkinson Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£26,195
Cash
£97,539
Employees
23
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2023 2024 £168,575 £146,612 £26,020 £26,195
Balance sheet detail
202420232022202120202019
Fixed Assets£39,837£57,701£65,626£12,665£28,766
Current Assets£210,543£172,509£327,138£316,331£421,534
Debtors£113,004£140,791£167,977£47,622
Cash£97,539£31,718£159,161£268,709
Creditors (< 1 year)£213,246£190,597£187,071£227,899£232,177£281,725
Creditors (> 1 year)£10,939£13,593£15,923£18,253
Net Current Assets(£2,703)(£18,088)£99,239£84,154£139,809
Net Assets£26,195£26,020£146,612£168,575
Shareholder Funds£26,195£26,020£146,612£96,819£168,575

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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