Ltd Facts The UK company register, as filed

Register entry · No. 11986389

GODOLPHIN MINERALS LIMITED

Active Private Limited Company Incorporated 9 May 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £568,219.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 2019 (7 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AMERSHAM COURT, 154 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5DW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GODOLPHIN MINERALS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £656,579 £568,219 0
30 Nov 2024 not published not published £21,165 £106,297 1
30 Nov 2023 not published not published £139,871 £161,026 1
30 Nov 2022 not published not published £4,686 £315,250 0
30 Nov 2021 (18 months) not published not published £45,043 £392,066 0
31 May 2020 (13 months) not published not published £23,481 £615,880 0

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Thompson Director Director 9 May 2019 — June 1972 British · United Kingdom
Daniel Lilley Company Director Director 13 Oct 2023 — November 2000 British · United Kingdom
Nicola Zoe Haylings Secretary 9 Jul 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David George Plumer Lilley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 May 2019 — August 1966 British · United Kingdom
Mr Henry James Macfarlane Maxey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 May 2020 — October 1974 British · England

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 GODOLPHIN MINERALS LIMITED still trading?

The register shows GODOLPHIN MINERALS LIMITED as active.

What does GODOLPHIN MINERALS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GODOLPHIN MINERALS LIMITED set up?

It was incorporated on 9 May 2019.

When are GODOLPHIN MINERALS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is GODOLPHIN MINERALS LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs GODOLPHIN MINERALS LIMITED?

GODOLPHIN MINERALS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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