GODIVACO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£9K
Latest balance sheet
Net assets
-£48M
Equity attributable
Employees
—
Average over period
Profit before tax
-£13M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- GODIVACO LIMITED 2025-01-16 → present
- PORTALS FINANCE 2 LIMITED 2021-02-27 → 2025-01-16
- GODIVACO LIMITED 2018-01-31 → 2021-02-27
- NEWCO2018 3 LIMITED 2018-01-19 → 2018-01-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-02-26 | 2024-02-25 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £25,172,000 | -£12,829,000 | |
| Net profit | — | £25,172,000 | -£12,829,000 | |
| Cash | — | — | £9,000 | |
| Total assets less current liabilities | — | £53,628,000 | £37,310,000 | |
| Net assets | — | -£34,908,000 | -£47,737,000 | |
| Equity | -£60,080,000 | -£34,908,000 | -£47,737,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- GODIVACO LIMITED · parent
- WhickerCo Limited
- Portals Paper S.A. De C.V.
Significant events
- “Following the disposal of the Portals Paper Ltd operation on 31 December 24, the Group will focus on maximising revenue from the remaining Overton assets retained by the Group”
- “The intercompany loans from the parent undertaking and due from the subsidiary undertaking have been interest free from 27 February 2023.”
- “Provisions against Group debt at 31 December 2024 were £47.7m (25.02.24: £34.9m).”
- “Following the announcement of the closure of the Overton banknote site, and the sale of the Portals Paper Ltd business, the assets and related cashflows related to this part of the operation have been assessed for impairment and were written down to their estimated recoverable values.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATWAL, Aaron Rai | Director | 2025-01-14 | May 1989 | British |
| HOLLIDAY, Ross, Dr | Director | 2018-06-27 | Jun 1978 | British |
| PRIESTLEY, William De Bretton | Director | 2025-01-14 | Apr 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVER, Jason | Director | 2018-06-27 | 2019-08-05 |
| LEWIS, Rebecca | Director | 2024-02-22 | 2024-12-31 |
| NASH, Andrew Simon | Director | 2023-08-04 | 2024-08-15 |
| PRIESTLEY, William De Bretton | Director | 2018-01-19 | 2018-06-27 |
| RANCON, Jean-Baptiste | Director | 2019-08-28 | 2024-02-22 |
| WILSON, Owen Henry | Director | 2018-01-19 | 2018-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sennaco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-19 | Active |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-24 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-02-25