Ltd Facts The UK company register, as filed

Register entry · No. 15218543

GOEDHUIS WADDESDON LIMITED

Active Private Limited Company Incorporated 18 Oct 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £16,610,433.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 12 GOUGH SQUARE, LONDON, UNITED KINGDOM, EC4A 3DW

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GOEDHUIS WADDESDON LIMITED current
    2. GOEDHUIS WADDESDON HOLDINGS LIMITED earlier
    3. NEWCO DIAMOND LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-2,530,682 £374,309 £16,610,433 46
31 Mar 2024 (5 months) not published £-652,586 £274,644 £19,141,115 0
17 Oct 2023 * not published not published — — 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
David Silvester Director Director 18 Oct 2023 — October 1965 British · United Kingdom
Anna Saskia Esther Maria De Rothschild Director 18 Oct 2023 — April 1987 French · France
Christopher Campbell Director 18 Oct 2023 — February 1968 British · United Kingdom
Philippa Jane Graeme Wright Director Director 6 Nov 2023 — December 1969 British · England
Jonathan Daniel Goedhuis Director 6 Nov 2023 — March 1949 Dutch · United Kingdom
David William Roberts Director 5 Nov 2025 — July 1962 British · England
Daniel Lane Secretary 1 Feb 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Rothschild Foundation company · 07350078 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Oct 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 GOEDHUIS WADDESDON LIMITED still trading?

The register shows GOEDHUIS WADDESDON LIMITED as active.

What does GOEDHUIS WADDESDON LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was GOEDHUIS WADDESDON LIMITED set up?

It was incorporated on 18 October 2023.

When are GOEDHUIS WADDESDON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GOEDHUIS WADDESDON LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs GOEDHUIS WADDESDON LIMITED?

GOEDHUIS WADDESDON LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (46342), active, set up around the same time. More in this industry →

  1. NI707345 DISTILL DIRECT TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2023 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 15378637 HOUSE OF MALT LIMITED Active Private Limited Company Inc. 31 Dec 2023 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 15378128 TRITON BEVERAGES LTD Active Private Limited Company Inc. 31 Dec 2023 11010 · Distilling, rectifying and blending of spirits
  4. 15378825 VENPORT LTD Active Private Limited Company Inc. 31 Dec 2023 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 15373883 AMOR VODKA LTD Active Private Limited Company Inc. 28 Dec 2023 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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