Goodnus Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Rudge, Judith Ann · Director appointed 2020-11-24
• Nasiroglu, Cem · Director appointed 2019-01-31 resigned 2020-11-24
• Wisden, Stephen Mark · Director appointed 2003-01-23 resigned 2019-01-31
• Harding, Michael · Director appointed 2009-08-14 resigned 2017-10-13
• Oliver, Laraine Anne · Secretary appointed 2011-01-20 resigned 2011-12-31
• Oliver, Laraine Anne · Secretary appointed 2003-01-23 resigned 2011-01-20
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2003-01-23 resigned 2003-01-23
• Bhardwaj, Ashok · Nominee Secretary appointed 2003-01-23 resigned 2003-01-23

People with significant control (2)

• Stephen Mark Wisden Ceased 2019-01-31
  Individual Psc · British · resident in United States · born 6/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ongar Dairy Limited Active
  Corporate Entity Psc · notified 2019-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 046461600001
  Held by Santander UK PLC as Security Trustee
  Created 2021-05-19

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Total-exemption-full accounts AA Accounts
• 2025-12-11 Director details changed CH01 Officers
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Total-exemption-full accounts AA Accounts
• 2024-10-04 Director details changed CH01 Officers
• 2024-01-26 Director details changed CH01 Officers
• 2024-01-26 Change registered office address company with date old address new address AD01 Address
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-19 Total-exemption-full accounts AA Accounts
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Certificate change of name company CERTNM Change of name
• 2022-08-03 Total-exemption-full accounts AA Accounts
• 2022-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.