GOODWOOD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GOODWOOD HOLDINGS LIMITED

COMPANY NUMBER
09070079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
04/06/2014 (10 years and 7 months old)

WEBSITE
zetarplc.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/06/2014 07/07/2015
VSL WIRRAL LIMITED

REGISTERED ADDRESS

C/O KINNERTON CONFECTIONERY COMP, OXBOROUGH LANE, FAKENHAM
NORFOLK
NR21 8AF

TRADING ADDRESSES

Georgia Avenue
Bromborough
Wirral
Merseyside
CH62 3RD

c/o Kinnerton Confectionery Comp
Oxborough Lane
Fakenham
Norfolk NR21 8AF
NR21 8AF

Credit Risk Overview

Want to learn more about GOODWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£163k

59.54%

NET WORTH

£3.9M

2.55%

TOTAL LIABILITIES

£19.4k

46.71%

NET ASSETS

£3.9M

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOODWOOD HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUN VALLEY LIMITED	Active - Accounts Filed	View Report
FOODEX (U.K) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Board Member Lindsey Collier (933053127) Appointed
Date: 20/12/2024	Event: Paul Robert Tripp (918595461) has left the board
Date: 05/12/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOODWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GOODWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GOODWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£163k

59.54%

NET WORTH

£3.9M

2.55%

TOTAL LIABILITIES

£19.4k

46.71%

NET ASSETS

£3.9M

2.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZETAR LIMITED	Owned: 100.00 %	Shares: 315,790	Price per share: £0.95	Total Value: £300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Jane Francey 22/11/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alison Jane Francey 22/11/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsey Collier 13/12/2024 - Present (0 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Joseph Park Hacking 04/06/2014 - Present (10 years and 7 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kathryn Anne Leigh Thomas 13/07/2015 - 28/05/2020 (4 years and 10 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOODWOOD HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUN VALLEY LIMITED	Active - Accounts Filed	View Report
FOODEX (U.K) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Board Member Lindsey Collier (933053127) Appointed
Date: 20/12/2024	Event: Paul Robert Tripp (918595461) has left the board
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 25/01/2022	Event: Geoffrey William Street (902042882) has left the board
Date: 23/12/2021	Event: New Board Member Paul Robert Tripp (918595461) Appointed
Date: 10/12/2021	Event: New Board Member Alison Jane Francey (929009997) Appointed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Alison Jane Francey (929008055) Appointed
Date: 03/12/2021	Event: Christina Hilda Leigh Hacking (919987634) has left the board
Date: 03/12/2021	Event: Frances Margaret Leigh Street (915638294) has left the board
Date: 03/12/2021	Event: Thomas Henry Hacking (901903681) has left the board
Date: 03/12/2021	Event: James Joseph Park Hacking (918824474) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Kathryn Anne Leigh Thomas (906329051) has left the board
Date: 03/06/2020	Event: Gladys Hacking (901903680) has left the board
Date: 24/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: Change in Reg. Office
Date: 21/09/2015	Event: New Board Member Kathryn Anne Leigh Thomas (906329051) Appointed
Date: 21/09/2015	Event: Kathryn Ann Leigh Thomas (920083856) has left the board
Date: 14/09/2015	Event: New Board Member Kathryn Ann Leigh Thomas (920083856) Appointed
Date: 13/08/2015	Event: Geoffrey William Street (919987582) has left the board
Date: 13/08/2015	Event: Frances Margaret Leigh Street (919987603) has left the board
Date: 13/08/2015	Event: Gladys Hacking (919987671) has left the board
Date: 13/08/2015	Event: New Board Member Gladys Hacking (901903680) Appointed
Date: 13/08/2015	Event: New Board Member Geoffrey William Street (902042882) Appointed
Date: 13/08/2015	Event: New Board Member Frances Margaret Leigh Street (915638294) Appointed
Date: 05/08/2015	Event: New Board Member Frances Margaret Leigh Street (919987603) Appointed
Date: 05/08/2015	Event: New Board Member Geoffrey William Street (919987582) Appointed
Date: 05/08/2015	Event: New Board Member Christina Hilda Leigh Hacking (919987634) Appointed
Date: 05/08/2015	Event: New Board Member Gladys Hacking (919987671) Appointed
Date: 05/08/2015	Event: New Board Member Thomas Henry Hacking (901903681) Appointed

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GOODWOOD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£163k

£3.9M

£19.4k

£3.9M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£163k

£3.9M

£19.4k

£3.9M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™