GODOLPHIN MINERALS LIMITED

Active Amersham

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
G

GODOLPHIN MINERALS LIMITED

Activities of other holding companies n.e.c.

Founded 9 May 2019 Active Amersham, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 8 May 2025 Next due 22 May 2026 16 days remaining
Net assets £106K £55K 2024 year on year
Total assets £1M £137K 2024 year on year
Total Liabilities £1M £83K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW England

Full company profile for GODOLPHIN MINERALS LIMITED (11986389), an active company based in Amersham, England. Incorporated 9 May 2019. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

£21.16k

Decreased by £118.71k (-85%)

Net Assets

£106.30k

Decreased by £54.73k (-34%)

Total Liabilities

£1.05M

Decreased by £82.76k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Increased by 3 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 703,126 Shares £817k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20221,000£115k£115
1 May 2020686,466£686k£686k
1 May 202015,660£16k£16k

Officers

Officers

1 active 2 resigned
Status
Mark Edward ThompsonDirectorBritishEngland539 May 2019Active

Shareholders

Shareholders (3)

David George Plumer Lilley
40.0%
Henry James Macfarlane Maxey
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Lilley

British

Active
Notified 9 May 2019
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Henry James Macfarlane Maxey

British

Active
Notified 1 May 2020
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Edward Thompson

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

GODOLPHIN MINERALS LIMITED Current Company
NEWHENGE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2025OfficersTermination of Ben Harber as director on 9 Jul 2025
9 Jul 2025OfficersAppointment of Mrs Nicola Zoe Haylings as director on 9 Jul 2025
8 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2025 Officers

Termination of Ben Harber as director on 9 Jul 2025

9 Jul 2025 Officers

Appointment of Mrs Nicola Zoe Haylings as director on 9 Jul 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Jul 2025

Termination of Ben Harber as director on 9 Jul 2025

10 months ago on 9 Jul 2025

Appointment of Mrs Nicola Zoe Haylings as director on 9 Jul 2025

10 months ago on 9 Jul 2025

Confirmation statement made on 8 May 2025 with no updates

12 months ago on 8 May 2025