Goedhuis Waddesdon Limited

Active15218543 Private limited company

What Goedhuis Waddesdon say about themselves

“Goedhuis Waddesdon was founded in November 2023, from the merger of Goedhuis & Co and Waddesdon Wine Limited. With over 60 years of combined expertise, Goedhuis Waddesdon is a full service Fine Wine company, uniting exceptional wine knowledge, prestigious portfolios and first-class levels of…”

— from goedhuiswaddesdon.com
Incorporated
18 October 2023 (3 years)
Previously known as
Goedhuis Waddesdon Holdings Limited (until 24 January 2024)
Newco Diamond Limited (until 3 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
David William Roberts
Jonathan Daniel Goedhuis
Accounts type
Group
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Roberts, David William
Director · Appointed 5 November 2025
British
Born July 1962 (64)
Lane, Daniel
Secretary · Appointed 1 February 2024
Goedhuis, Jonathan Daniel
Director · Appointed 6 November 2023
Dutch
Born March 1949 (77)
Director · Appointed 6 November 2023
British
Born December 1969 (56)
Director · Appointed 18 October 2023
British
Born February 1968 (58)
De Rothschild, Anna Saskia Esther Maria
Director · Appointed 18 October 2023
French
Born April 1987 (39)
Director · Appointed 18 October 2023
British
Born October 1965 (61)
Officer history (3 former)
2 April 2026
Resigned Randall, Justin as Director
5 November 2025
Appointed Roberts, David William as Director
31 October 2025
5 December 2024
Resigned Avigdori, Ben Jack as Director
1 February 2024
Appointed Lane, Daniel as Secretary
6 November 2023
Appointed Randall, Justin as Director
6 November 2023
Appointed Stopford Sackville, Thomas Nigel as Director
6 November 2023
Appointed Wright, Philippa Jane Graeme as Director
6 November 2023
Appointed Goedhuis, Jonathan Daniel as Director
18 October 2023
Appointed Silvester, David as Director
18 October 2023
Appointed De Rothschild, Anna Saskia Esther Maria as Director
18 October 2023
Appointed Campbell, Christopher as Director
18 October 2023
Appointed Avigdori, Ben Jack as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07350078

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goedhuis Waddesdon Limited This company Owns 25–50% of shares
Goedhuis & Company Limited Owns 75–100% of shares
Private Reserves Limited Owns 75–100% of shares
Waddesdon Wine Limited Owns 75–100% of shares
Rothschild Waddesdon Limited Owns 75–100% of shares
Waddesdon Enterprises Limited DissolvedOwns 75–100% of shares
Windmill Hill Asset Management Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£374,309
Profit
(£2,530,682)
Employees
46
Current Ratio
1.1x
Return on Equity
-15%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £19,141,115 £16,610,433
Balance sheet detail
20252024
Fixed Assets£19,449,887£19,800,223
Current Assets£26,007,577£26,039,198
Cash£374,309£274,644
Creditors (< 1 year)£24,508,102£20,418,379
Creditors (> 1 year)£4,338,929£6,279,927
Net Current Assets£1,499,475£5,620,819
Net Assets£19,141,115
Shareholder Funds£16,610,433£19,141,115

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?