GOODWIN (REDBOURN) LIMITED

Active Kings Langley

Other building completion and finishing

2 employees website.com
Other building completion and finishing
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GOODWIN (REDBOURN) LIMITED

Other building completion and finishing

Founded 7 Nov 2014 Active Kings Langley, United Kingdom 2 employees website.com
Other building completion and finishing
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Jan 2027 8 months remaining
Net assets £-184K £3K 2024 year on year
Total assets £1M £2K 2024 year on year
Total Liabilities £1M £563 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Commonwood Farm Commonwood Kings Langley Hertfordshire WD4 9BB

Full company profile for GOODWIN (REDBOURN) LIMITED (09301131), an active company based in Kings Langley, United Kingdom. Incorporated 7 Nov 2014. Other building completion and finishing. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£183.72k

Increased by £2.61k (+1%)

Total Liabilities

£1.34M

Decreased by £563.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Lench, Heather AnneDirectorBritishUnited Kingdom6818 Nov 2025Active
Michael Anthony LenchDirectorBritishEngland717 Nov 2014Active
Richard Bray VintonDirectorBritishEngland627 Nov 2014Active

Shareholders

Shareholders (5)

Optimal Limited
100.0%
4
Michael Anthony Lench
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Optimal Limited

Unknown

Active
Notified 18 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Anthony Lench

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Significant Influence Or Control

Richard Bray Vinton

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GOODWIN (REDBOURN) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
82 to 86 (even numbers) High Street, Redbourn (AL3 7BD) ST ALBANS
Freehold£730,00025 Mar 2015
82 to 86 (even numbers) High Street, Redbourn (AL3 7BD)
Freehold £730,000
Added 25 Mar 2015
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
21 Dec 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
2 Dec 2025Persons With Significant ControlCessation of Richard Bray Vinton as a person with significant control on 18 Nov 2025
2 Dec 2025Persons With Significant ControlCessation of Michael Anthony Lench as a person with significant control on 18 Nov 2025
25 Nov 2025OfficersAppointment of Mrs Heather Anne Lench as director on 18 Nov 2025
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

21 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

2 Dec 2025 Persons With Significant Control

Cessation of Richard Bray Vinton as a person with significant control on 18 Nov 2025

2 Dec 2025 Persons With Significant Control

Cessation of Michael Anthony Lench as a person with significant control on 18 Nov 2025

25 Nov 2025 Officers

Appointment of Mrs Heather Anne Lench as director on 18 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with updates

3 months ago on 22 Jan 2026

Confirmation statement made on 7 Nov 2025 with no updates

4 months ago on 21 Dec 2025

Cessation of Richard Bray Vinton as a person with significant control on 18 Nov 2025

5 months ago on 2 Dec 2025

Cessation of Michael Anthony Lench as a person with significant control on 18 Nov 2025

5 months ago on 2 Dec 2025

Appointment of Mrs Heather Anne Lench as director on 18 Nov 2025

5 months ago on 25 Nov 2025