GODFREY WILSON LIMITED

04537489
Active United Kingdom

Accounting and auditing activities

39 employees website.com
Professional services Accounting and auditing activities
G

GODFREY WILSON LIMITED

04537489

Accounting and auditing activities

Founded 17 Sept 2002 Active United Kingdom 39 employees website.com
Professional services Accounting and auditing activities

Previous Company Names

ROB WILSON'S BUSINESS SERVICES LIMITED 17 Sept 2002 — 27 Jan 2005
Accounts Due 30 Jun 2027 12 months remaining
Confirmation Submitted 1 Apr 2026 Next due 1 Apr 2027 9 months remaining
Net assets £953K £189K 2025 year on year
Total assets £1M £245K 2025 year on year
Total Liabilities £402K £56K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GODFREY WILSON LIMITED (04537489), an active professional services company based in United Kingdom. Incorporated 17 Sept 2002. Accounting and auditing activities. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£415.74k

Increased by £211.05k (+103%)

Net Assets

£952.78k

Increased by £189.35k (+25%)

Total Liabilities

£401.58k

Increased by £56.03k (+16%)

Turnover

N/A

Employees

39

Increased by 3 (+8%)

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202410£0£0

Officers

Officers

2 active 1 resigned
Status
Blake, William GuyDirectorBritishUnited Kingdom3828 Feb 2024Active
Turner, Joshua Matthew InglebyDirectorBritishEngland3728 Feb 2024Active

Shareholders

Shareholders (4)

Robert Wilson
45.0%
45
Alison Louise Godfrey
45.0%
45

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Alison Louise Godfrey

British

Active
Notified 17 Sept 2016
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Campbell Wilson

United Kingdom

Active
Notified 17 Sept 2016
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ms Alison Louise Godfrey

British

Active
Notified 17 Sept 2016
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Robert Campbell Wilson

United Kingdom

Active
Notified 17 Sept 2016
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Gravita Audit Ii Limited

Unknown

Active
Notified 9 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Alison Louise Godfrey

Ceased 9 Jun 2026

Ceased

Mr Robert Campbell Wilson

Ceased 9 Jun 2026

Ceased

Group Structure

Group Structure

GODFREY WILSON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026IncorporationMemorandum Articles
1 Jul 2026ResolutionResolutions
18 Jun 2026OfficersTermination of Alison Louise Godfrey as director on 9 Jun 2026
18 Jun 2026OfficersTermination of Alison Louise Godfrey as director on 9 Jun 2026
17 Jun 2026CapitalCapital Cancellation Shares
1 Jul 2026 Incorporation

Memorandum Articles

1 Jul 2026 Resolution

Resolutions

18 Jun 2026 Officers

Termination of Alison Louise Godfrey as director on 9 Jun 2026

18 Jun 2026 Officers

Termination of Alison Louise Godfrey as director on 9 Jun 2026

17 Jun 2026 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Memorandum Articles

3 days ago on 1 Jul 2026

Resolutions

3 days ago on 1 Jul 2026

Termination of Alison Louise Godfrey as director on 9 Jun 2026

2 weeks ago on 18 Jun 2026

Termination of Alison Louise Godfrey as director on 9 Jun 2026

2 weeks ago on 18 Jun 2026

Capital Cancellation Shares

2 weeks ago on 17 Jun 2026