Goodwin and Goodwin 1 Limited

Active10708086 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
GG2 Limited (until 26 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Brookfield Business Park Heage Lane
Etwall
Derby
DE65 6LS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 06585045
Former controllers (2)
22 October 2024
Ceased Sean Goodwin — Owns 25–50% of shares
22 October 2024
Ceased Mark Goodwin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goodwin and Goodwin 1 Limited This company Owns 75–100% of shares
Talbot Farm Landscapes Limited Owns 75–100% of shares
Talbot Turf Supplies Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,045,127
Cash
£98,488
Debt Ratio
82%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £117,836 £206,211 £336,050 £382,830 £519,726 £1,045,127
Balance sheet detail
202520242023202220212020
Fixed Assets£5,101,554£5,084,605£5,203,838£4,574,518£4,085,531£4,040,151
Current Assets£756,804£415,560£193,461£163,486£83,397£71,743
Debtors£207,508£134,830£161,238£134,310£58,273£42,678
Cash£98,488£270,235£31,179£29,176£25,124£10,465
Creditors (< 1 year)£2,408,493£2,505,969£2,384,235£2,502,665£2,208,584£2,186,544
Creditors (> 1 year)£2,318,138£2,441,270£2,627,334£1,895,679£1,749,620£1,807,514
Net Current Assets(£1,651,689)(£2,090,409)(£2,190,774)(£2,339,179)(£2,125,187)(£2,114,801)
Net Assets£1,045,127£519,726£382,830£336,050£206,211£117,836
Shareholder Funds£1,045,127£519,726£382,830£336,050£206,211£117,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
2 December 2025Confirmation statement with updates13 November 2025
13 May 2025Current accounting period extended
31 January 2025Total exemption full accounts30 April 2024
18 November 2024Confirmation statement with updates13 November 2024
Show all recent filings

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