Goodward Limited

Active07893105 Private limited company
Incorporated
28 December 2011 (14 years)
Industry
Activities of distribution holding companies (64204)
Directors
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2011
British
Born November 1959
Officer history (2 former)
20 October 2015
Resigned Ward, Janet Frances as Secretary
20 October 2015
Resigned Ward, Harold as Director
1 July 2015
Appointed Ward, Janet Frances as Secretary
28 December 2011
Appointed Goodwin, Dean as Director
28 December 2011
Appointed Ward, Harold as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09800351

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goodward Limited This company Owns 75–100% of shares
MPS (UK) Limited Owns 75–100% of shares

Financials

Cash
£1,553

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £389,252 £389,247 £389,217 £389,245 £389,245
Balance sheet detail
20242023202220212020
Fixed Assets£46,002£46,002
Current Assets£857,160£857,160£857,132£854,412£884,450
Debtors£855,607£855,607£850,607£762,607£745,607
Cash£1,553£1,553£6,525£91,805£138,843
Creditors (< 1 year)£513,917£513,917£511,167£541,200
Net Current Assets£343,243£343,243£343,215£343,245£343,250
Shareholder Funds£389,245£389,245£389,217£389,247£389,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with updates28 December 2025
29 September 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with updates28 December 2024
16 January 2025Director's details changed
Show all recent filings

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