GODIVA MORTGAGES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one