GODWIN CS NO.1 LIMITED

Dissolved London

Activities of venture and development capital companies

20 employees website.com
Property, infrastructure and construction Residential development Activities of venture and development capital companies
G

GODWIN CS NO.1 LIMITED

Activities of venture and development capital companies

Founded 12 Feb 2019 Dissolved London, United Kingdom 20 employees website.com
Property, infrastructure and construction Residential development Activities of venture and development capital companies

Previous Company Names

GODWIN CAPITAL SERVICES NO.1 LIMITED 25 Jan 2024 — 26 Jan 2024
GODWIN CAPITAL SERVICES LIMITED 20 Mar 2019 — 25 Jan 2024
GODWIN CAPITAL (R) LIMITED 12 Feb 2019 — 20 Mar 2019
Accounts Submitted 19 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 25 Feb 2025 Next due 25 Feb 2026 3 months overdue
Net assets £-14M £11M 2023 year on year
Total assets £39M £11M 2023 year on year
Total Liabilities £53M £22M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 2 London Wall Place London EC2Y 5AU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GODWIN CS NO.1 LIMITED (11823264), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 12 Feb 2019. Activities of venture and development capital companies. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£21.21k

Decreased by £9.48k (-31%)

Net Assets

-£14.29M

Decreased by £11.21M (-364%)

Total Liabilities

£52.98M

Increased by £22.05M (+71%)

Turnover

N/A

Employees

20

Debt Ratio

137%

Increased by 26 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Andrew John MitchellDirectorBritishEngland7412 Feb 2019Active
Stephen James PrattDirectorBritishEngland4712 Feb 2019Active
Stuart Phillip PrattDirectorBritishUnited Kingdom4512 Feb 2019Active

Shareholders

Shareholders (1)

Godwin Capital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GODWIN CS NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025ResolutionResolutions
8 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
8 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
8 Aug 2025 Resolution

Resolutions

8 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

8 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

Recent Activity

Latest Activity

Resolutions

9 months ago on 8 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 8 Aug 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 Aug 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 25 Feb 2025