Register entry · No. 15045435
GODFREY PAYTON HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Aug 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
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
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Registered office
25 HIGH STREET, WARWICK, WARWICKSHIRE, ENGLAND, CV34 4BB
As filed with Companies House. -
Nature of business
- 68310 Real estate agencies
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GODFREY PAYTON HOLDINGS LTD current
- GODFREY PAYTON LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £100 | £100 | — |
| 31 Aug 2024 (13 months) | not published | not published | £100 | £100 | — |
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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Geoffrey Ellis Wilson | Director | 2 Aug 2023 | — | August 1970 | British · England |
| Thomas Matthew Picking | Director | 2 Aug 2023 | — | January 1978 | British · England |
| Charles George Percy | Director | 2 Aug 2023 | — | August 1984 | British · England |
| Philip Edward Cowen | Director | 2 Aug 2023 | — | March 1972 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GODFREY PAYTON HOLDINGS LTD still trading?
The register shows GODFREY PAYTON HOLDINGS LTD as active.
What does GODFREY PAYTON HOLDINGS LTD do?
It files the industry code 68310 (Real estate agencies).
When was GODFREY PAYTON HOLDINGS LTD set up?
It was incorporated on 2 August 2023.
When are GODFREY PAYTON HOLDINGS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is GODFREY PAYTON HOLDINGS LTD's next confirmation statement due?
By 15 August 2027.
Who runs GODFREY PAYTON HOLDINGS LTD?
GODFREY PAYTON HOLDINGS LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House