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Company number
04875671

GOLDWYNS 2024 LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GOLDWYNS 2024 LTD
Company number
04875671
Registered office
109 BAKER STREET, LONDON, W1U 6RP, ENGLAND
Company type
Private Limited Company
Incorporated on
22 August 2003
Status
Active
Age
23 years
Previous names
GOLDWYNS (LONDON) LTD (to 04 Jun 2024)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Andrew Myers
owns 75–100% of shares
Notified 06/04/2016
Mr Timothy Mark Motyer
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Andrew Myers
born 06/1954 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 21 companies
Mr Timothy Mark Motyer
born 08/1952 · England owns 25–50% of shares Control ended 31/03/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Registered name changed GOLDWYNS (LONDON) LTD GOLDWYNS 2024 LTD
31/03/2018 Person with significant control ceased Mr Timothy Mark Motyer
06/04/2016 Person with significant control added Mr Timothy Mark Motyer
06/04/2016 Person with significant control added Mr Martin Andrew Myers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 99
▼ 54.0%
216
Net assets 99
▼ 49.8%
198
Employees (avg) 3
▼ 62.5%
8

Documents for GOLDWYNS 2024 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Goldwyns 2024 Limited — W1U 6RP
Tier 1 · renews 16/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04875671
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GOLDWYNS 2024 LTD?
According to the official registry, the company number of GOLDWYNS 2024 LTD is 04875671.
Where is GOLDWYNS 2024 LTD registered?
The registered office is 109 BAKER STREET, LONDON, W1U 6RP, ENGLAND.
What is the SIC code of GOLDWYNS 2024 LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls GOLDWYNS 2024 LTD?
Mr Martin Andrew Myers is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GOLDWYNS 2024 LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GOLDWYNS 2024 LTD (04875671)

GOLDWYNS 2024 LTD is a private limited company incorporated on 22 August 2003 and registered in the United Kingdom under company number 04875671. Its registered office is at 109 BAKER STREET, LONDON, W1U 6RP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Martin Andrew Myers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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