Ltd Facts The UK company register, as filed

Register entry · No. 08517583

GOODHOLM FINANCE LIMITED

Active Private Limited Company Incorporated 7 May 2013

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (41 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £158,184.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GOODHOLM FINANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £158,184 3
31 Dec 2023 (9 months) — £0 — £158,184 0
31 Mar 2023 — £0 — £158,184 0
31 Mar 2022 * — £-136 — £158,184 0
31 May 2017 not published not published — £308 —
31 May 2016 not published not published £200 £200 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Richardson Direcor Director 1 May 2017 — January 1953 British · England
Duncan Redford Pownall Senior Director Capital Markets Director 6 Jan 2023 — April 1975 British · England
Michael Gary Lamont Ceo Director 6 Jan 2023 — June 1967 American · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bho Mortgage Ltd company · 13853281 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jan 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GOODHOLM FINANCE LIMITED still trading?

The register shows GOODHOLM FINANCE LIMITED as active.

What does GOODHOLM FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GOODHOLM FINANCE LIMITED set up?

It was incorporated on 7 May 2013.

When are GOODHOLM FINANCE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is GOODHOLM FINANCE LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs GOODHOLM FINANCE LIMITED?

GOODHOLM FINANCE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08828561 MIKE PHILLIPS FINANCIALS LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House