Goedhuis & Company Limited
Company Profile
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MicroGoedhuis & Company Limited
01569585•Private Limited With Share Capital
3Rd Floor, 12 Gough Square, London, EC4A3DW
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Incorporated
23/06/1981
Company Age
44 years
Directors
9
Employees
8
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Goedhuis & Company Limited (01569585) is a private limited with share capital incorporated on 23/06/1981 (44 years old) and registered in london, EC4A3DW. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Goedhuis & co is an engaging team of specialist fine wine merchants providing fellow wine lovers with an inspiring personal service that is a better way to buy and enjoy wine from burgundy, bordeaux and the rest of the world.goedhuis & co was founded by chairman johnny goedhuis in 1981. our head off...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 23/06/1981
EC4A3DW
8 employees
Financial Overview
Total Assets
£3.71M
Liabilities
£0
Net Assets
£3.71M
Cash
£169.3K
Key Metrics
8
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Resolution
Category:Resolution
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Resolution
Category:Resolution
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2010
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Import / Export
Imports
12 Months0
60 Months35
Exports
12 Months0
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 12 Gough Square, London, EC4A3DWRegistered
Unit 6 Rudolf Place, London, SW81RP
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