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Companies House/Derby/Company profile

GOODWIN AND GOODWIN 1 LIMITED

Active
10708086·incorporated 2017-04-04

GOODWIN AND GOODWIN 1 LIMITED is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10708086; OpenRegistry canonical ID GB-10708086-goodwin-and-goodwin-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
BROOKFIELD BUSINESS PARK HEAGE LANE, ETWALL, DERBY, DERBYSHIRE, DE65 6LS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GOODWIN AND GOODWIN 1 LIMITED

Financials

Check financials of GOODWIN AND GOODWIN 1 LIMITED

Filings

Check filing history of GOODWIN AND GOODWIN 1 LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

17 charges recorded against the company at Companies House: 16 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GOODWIN AND GOODWIN 1 LIMITED has 1 person with significant control on file:

  • G2 (Holdings) (United Kingdom reg. 06585045). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Sean Goodwin born 1965 resident in England, British national. Notified 2018-04-26. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Goodwin born 1967 resident in England, British national. Notified 2018-04-26. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-04. Ceased 2018-04-26.

Previous names

GOODWIN AND GOODWIN 1 LIMITED has previously traded as:

  • GG2 LIMITED (until 2018-04-26)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10708086.

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