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Companies House/Southend On Sea/Company profile

GOLDWYNS LIMITED

Active
05361691·incorporated 2005-02-11

GOLDWYNS LIMITED is an active UK private limited company, incorporated on 11 February 2005 at Companies House (number 05361691; OpenRegistry canonical ID GB-05361691-goldwyns-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 7,540 active companies registered in Southend On Sea, Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-11
Registered Address
1 NELSON MEWS, SOUTHEND ON SEA, ESSEX, SS1 1AL, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOLDWYNS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLDWYNS LIMITED has 1 person with significant control on file:

  • Goldwyns Holdings Limited (England And Wales reg. 11864965). Notified 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert William Howe born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arthur Ronald Millman born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Derek Pessell born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GOLDWYNS LIMITED has previously traded as:

  • HEW GOLDWYNS LIMITED (until 2008-03-05)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Southend On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05361691.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.