GODOLPHIN PRIVATE EQUITY LIMITED

Active Bexhill-On-Sea

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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GODOLPHIN PRIVATE EQUITY LIMITED

Management consultancy activities other than financial management

Founded 6 Oct 1998 Active Bexhill-On-Sea, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

GODOLPHIN SERVICES LIMITED 7 Sept 2004 — 1 Mar 2005
GODOLPHIN (LONDON) LIMITED 8 Dec 1998 — 7 Sept 2004
FUTURELEGAL LIMITED 6 Oct 1998 — 8 Dec 1998
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

125a Barnhorn Road Bexhill-On-Sea TN39 4QE England

Full company profile for GODOLPHIN PRIVATE EQUITY LIMITED (03644769), an active company based in Bexhill-On-Sea, England. Incorporated 6 Oct 1998. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Victor RadiceSecretaryBritishUnknown28 Oct 1998Active

Shareholders

Shareholders (1)

Godolphin Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Justin Radice

British

Active
Notified 6 Oct 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GODOLPHIN PRIVATE EQUITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 6 Oct 2024 with no updates
9 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Oct 2023Confirmation StatementConfirmation statement made on 6 Oct 2023 with no updates
6 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 6 Oct 2024 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Oct 2023 Confirmation Statement

Confirmation statement made on 6 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Confirmation statement made on 6 Oct 2024 with no updates

1 years ago on 18 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Sept 2024

Confirmation statement made on 6 Oct 2023 with no updates

2 years ago on 15 Oct 2023