Company Profile
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MediumGoedhuis Waddesdon Limited
15218543•Private Limited With Share Capital
3Rd Floor 12 Gough Square, London, EC4A3DW
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Incorporated
18/10/2023
Company Age
2 years
Directors
7
Employees
53
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Goedhuis Waddesdon Limited (15218543) is a private limited with share capital incorporated on 18/10/2023 (2 years old) and registered in london, EC4A3DW. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 18/10/2023
EC4A3DW
53 employees
Financial Overview
Total Assets
£40.06M
Liabilities
£23.04M
Net Assets
£17.02M
Turnover
£37.14M
Cash
£1.17M
Key Metrics
53
Employees
7
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2023
Incorporation Company
Category:Incorporation
Date:18-10-2023
Import / Export
Imports
12 Months9
60 Months26
Exports
12 Months9
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 12 Gough Square, London, EC4A3DWRegistered
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