UK Companies House feature
GODIVA MORTGAGES LIMITED
Profile
- Company number
- 05830727
- Status
- Active
- Incorporation
- 2006-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company will be able to continue in business for the foreseeable future. For this reason, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company is committed to remain in the buy to let residential mortgage market and is continuously looking for ways to improve its offering to remain relevant in ever changing market conditions. As such, the Company will be expanding its offering to include the Limited Company buy to let residential mortgage market in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 2025-09-25 | — | — |
| HUGHES, Stephen James | Director | 2020-04-20 | May 1972 | British |
| MELVILLE, Andrea | Director | 2025-09-25 | Nov 1976 | British |
| RAYBOULD, Lee John | Director | 2021-04-14 | Mar 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOPARAI, Gurdeep Kaur | Secretary | 2020-04-15 | 2025-06-27 |
| CRANE, Thomas Jonathan | Secretary | 2013-11-22 | 2020-04-15 |
| DAVIDSON, Gillian Mary | Secretary | 2011-06-20 | 2013-04-09 |
| MCKEOWN, Brona Rose | Secretary | 2013-04-10 | 2013-11-21 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2006-05-26 | 2011-06-20 |
| CRANE, Thomas Jonathan | Director | 2020-04-15 | 2022-07-29 |
| DEEKS, Andrew William | Director | 2020-04-15 | 2020-10-09 |
| FAULL, Michele Jean | Director | 2017-04-27 | 2020-11-30 |
| FRANKLIN, Colin Terence | Director | 2007-01-30 | 2014-09-30 |
| GREEN, Robert Huelin | Director | 2006-05-26 | 2010-10-14 |
| LANDON, Darin John | Director | 2020-04-15 | 2025-09-19 |
| LOWE, John | Director | 2010-10-14 | 2017-04-27 |
| PARSONS, Mark Alistair | Director | 2014-07-03 | 2020-04-19 |
| STEWART, David | Director | 2006-05-26 | 2014-03-31 |
| THOMSON, John Alastair | Director | 2006-05-26 | 2007-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coventry Building Society | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | AD02 | address | change sail address company with old address new address |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2021-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)