Company information:
Goedhuis & Company Limited (No: 01569585)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 23-Jun-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: PETER DUNMOW ( DOB: Feb-1974 From: Mar-2020 )
Current Director: JONATHAN DANIEL GOEDHUIS ( DOB: Mar-1949 From: Jul-1991 )
Current Director: JAMES HAMILTON LOW ( DOB: Nov-1976 From: Jun-2018 )
Current Director: JUSTIN RANDALL ( DOB: Mar-1966 From: Apr-2000 )
Current Director: DAVID WILLIAM ROBERTS ( DOB: Jul-1962 From: Mar-2010 )
Current Director: THOMAS NIGEL STOPFORD SACKVILLE ( DOB: Aug-1968 From: Feb-1994 )
Current Director: JAMES EDWARD STRUTT ( DOB: Nov-1969 From: Oct-2010 )
Current Director: PHILIPPA JANE GRAEME WRIGHT ( DOB: Dec-1969 From: Oct-2010 )
Current Secretary: DAN LANE ( From: Mar-2020 )
Resigned Director: WILLIAM ROBERT GEOFFREY BELL ( DOB: Jul-1950 From: Jul-1991 To: Jun-1994 )
Resigned Director: OLIVER ROBERT MORGAN BOLITHO ( DOB: Nov-1967 From: Mar-2015 To: Nov-2023 )
Resigned Director: GEORGE EDWARD HUGH BROOKSBANK ( DOB: Feb-1949 From: Jul-1994 To: Apr-2004 )
Resigned Director: JULIAN SEYMOUR CHAMBERLEN ( DOB: Jan-1964 From: Apr-2000 To: Nov-2014 )
Resigned Director: GEORGINA LUCY CRAWLEY ( DOB: Dec-1977 From: Jun-2018 To: May-2023 )
Resigned Director: GARETH DAVID PEARCE ( DOB: Aug-1953 From: Sep-2003 To: Nov-2023 )
Resigned Director: IAN ALAN DOUGLAS PILKINGTON ( DOB: Mar-1938 From: Jul-1991 To: Jul-2003 )
Resigned Director: LIONEL GEOFFREY STOPFORD SACKVILLE ( DOB: Nov-1932 From: Jul-1991 To: Oct-2006 )
Resigned Director: HENRIK GOSTA AXEL VON PLATEN ( DOB: May-1951 From: Apr-2004 To: Jan-2012 )
Resigned Director: ROGER NICHOLAS WEATHERBY ( DOB: Aug-1962 From: Apr-2004 To: Apr-2012 )
Resigned Director: RICHARD WEETCH ( DOB: Sep-1967 From: Jan-2002 To: Oct-2007 )
Resigned Secretary: SUZANNA MARIE BAILES ( From: Jul-1991 To: Jul-1993 )
Resigned Secretary: JUSTIN RANDALL ( DOB: Mar-1966 From: Mar-1996 To: Mar-2020 )
Resigned Secretary: RICHARD JAMES TOWERS CLARK ( From: Jul-1993 To: Mar-1996 )
Persons of Significant Control:
Mr Jonathan Daniel Goedhuis, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Has significant influence or control (Notified: 2016-07-11, Ceased: 2017-07-13)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 328,886 | 256,744 | 212,593 | 173,345 | 118,519 | 0.0,328886.0,256744.0,0.0,212593.0,0.0,173345.0,118519.0 | |||
| Fixed assets / Intangible assets | 14,650 | 0.0,14650.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 314,234 | 256,744 | 212,593 | 173,345 | 118,519 | 0.0,314234.0,256744.0,0.0,212593.0,0.0,173345.0,118519.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 0.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 17,470,971 | 17,275,310 | 22,269,474 | 23,177,438 | 20,907,644 | 0.0,17470971.0,17275310.0,0.0,22269474.0,0.0,23177438.0,20907644.0 | |||
| Current assets / Total inventories | 5,385,867 | 5,145,162 | 4,977,344 | 7,116,779 | 6,448,494 | 0.0,5385867.0,5145162.0,0.0,4977344.0,0.0,7116779.0,6448494.0 | |||
| Current assets / Cash at bank and on hand | 541,784 | 1,886,558 | 3,746,891 | 2,402,239 | 2,577,675 | 0.0,541784.0,1886558.0,0.0,3746891.0,0.0,2402239.0,2577675.0 | |||
| Net current assets (liabilities) | 3,728,877 | 6,227,746 | 6,562,311 | 7,325,966 | 6,311,528 | 0.0,3728877.0,6227746.0,0.0,6562311.0,0.0,7325966.0,6311528.0 | |||
| Total assets less current liabilities | 4,057,763 | 6,484,490 | 6,774,904 | 7,499,311 | 6,430,047 | 0.0,4057763.0,6484490.0,0.0,6774904.0,0.0,7499311.0,6430047.0 | |||
| Net assets (liabilities) | 2,019,408 | 2,222,105 | 2,528,499 | 3,217,312 | 3,704,741 | 0.0,2019408.0,2222105.0,0.0,2528499.0,0.0,3217312.0,3704741.0 | |||
| Equity / share capital and reserves | 1,801,735 | 2,019,408 | 2,222,105 | 2,222,105 | 2,528,499 | 2,528,499 | 3,217,312 | 3,704,741 | 1801735.0,2019408.0,2222105.0,2222105.0,2528499.0,2528499.0,3217312.0,3704741.0 |