opendata.bot
Company number
10149477

GOODWIN & BOYCE LTD

Officer · LEIGHTON-BOYCE, Niall and 1 others
Active
✓ Active company on the official register. Next accounts due 26 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
GOODWIN & BOYCE LTD
Company number
10149477
Registered office
MANAGEMENT OFFICES, KINGSWAY CENTRE, NEWPORT, NP20 1EB, WALES
Company type
Private Limited Company
Incorporated on
27 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
26 Jul 2027
Accounts — last made up to
26 Oct 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 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.

Officers

1 active · 1 resigned

director
Appointed 27/04/2016
Active

People with significant control

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

Mr David Goodwin
owns 25–50% of shares
Notified 27/04/2016
Mr Niall Oliver Leighton-Boyce
owns 75–100% of shares
Notified 27/04/2016

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 Niall Oliver Leighton-Boyce
born 06/1987 · United Kingdom owns 75–100% of shares Notified 27/04/2016 Controls 11 companies
Mr David Goodwin
born 11/1969 · United Kingdom owns 25–50% of shares Control ended 10/07/2020

Serving officers

director Appointed 27/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Charge registered A registered charge
01/12/2023 Charge registered A registered charge
05/04/2022 Charge registered A registered charge
05/04/2022 Charge registered A registered charge
10/07/2020 Person with significant control ceased Mr David Goodwin
11/12/2017 Director resigned GOODWIN, David
03/06/2016 Charge registered A registered charge
27/04/2016 Person with significant control added Mr Niall Oliver Leighton-Boyce
27/04/2016 Person with significant control added Mr David Goodwin
27/04/2016 Director appointed GOODWIN, David
27/04/2016 Director appointed LEIGHTON-BOYCE, Niall

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOODWIN & BOYCE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Allica Bank Limited
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Fiduciam Nominees Limited (09672341)
fully-satisfied
A registered charge — persons entitled: Fiduciam Nominees Limited (09672341)
fully-satisfied
A registered charge — persons entitled: David Mccalla
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10149477
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GOODWIN & BOYCE LTD?
According to the official registry, the company number of GOODWIN & BOYCE LTD is 10149477.
Where is GOODWIN & BOYCE LTD registered?
The registered office is MANAGEMENT OFFICES, KINGSWAY CENTRE, NEWPORT, NP20 1EB, WALES.
Who runs GOODWIN & BOYCE LTD?
LEIGHTON-BOYCE, Niall is listed among the officers of GOODWIN & BOYCE LTD.
What is the SIC code of GOODWIN & BOYCE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls GOODWIN & BOYCE LTD?
Mr David Goodwin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GOODWIN & BOYCE LTD due?
The next annual accounts are due by 26 July 2027, and the last accounts were made up to 26 October 2025.
Does GOODWIN & BOYCE LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About GOODWIN & BOYCE LTD (10149477)

GOODWIN & BOYCE LTD is a private limited company incorporated on 27 April 2016 and registered in the United Kingdom under company number 10149477. Its registered office is at MANAGEMENT OFFICES, KINGSWAY CENTRE, NEWPORT, NP20 1EB, WALES. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 26 October 2025. 2 active officers are on record , and the person with significant control is Mr David Goodwin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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