GOODWOOD (TOPCO) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Eagle Place London SW1Y 6AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 43,732,901 Shares £43.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2025	C ORDINARY	36,000	£36k	£1
17 Jul 2024	A PREFERENCE	23,962,791	£23.96m	£1
17 Jul 2024	A ORDINARY	447,928	£448k	£1
17 Jul 2024	B PREFERENCE	18,825,210	£18.83m	£1
17 Jul 2024	C ORDINARY	109,000	£109k	£1

Officers

5 active

Show resigned officers

						Status
Anthony Gareth Wood	Director	British	Scotland	50	17 Jul 2024	Active
Barry Ivor Wood	Director	British	Scotland	81	17 Jul 2024	Active
Peter Christopher Little	Director	British	England	66	17 Jul 2024	Active
Thomas James Elliott	Director	British	United Kingdom	41	28 Jun 2024	Active
Thomas William Joseph Shelford	Director	British	United Kingdom	45	28 Jun 2024	Active

Shareholders

Shareholders (43)


Walter Gray	0.0%	8,000	C Ordinary	30 Jun 2025
Walter Gray	0.0%	5,651	B Preference	30 Jun 2025
Walter Gray	0.0%	106	B Ordinary	30 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bowmark Growth Gp Llp

United Kingdom

Active

Notified 28 Jun 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Bowmark Capital Llp

United Kingdom

Active

Notified 28 Jun 2024

Nature of Control

Significant Influence Or Control

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Group Structure

BOWMARK CAPITAL LLP united kingdom

BOWMARK GROWTH GP LLP united kingdom significant influence or control limited liability partnership

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control

GOODWOOD (TOPCO) LIMITED Current Company

GOODWOOD (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Capital	Allotment of shares (GBP 437,330.01) on 2025-11-06	View(5 pages)
6 Nov 2025	Officers	Appointment of Deborah Baxter as director on 2024-07-17	View(2 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with updates	View(7 pages)
2 Sept 2024	Persons With Significant Control	Change to Bowmark Growth Gp Llp as a person with significant control on 2024-07-17	View(2 pages)
2 Aug 2024	Resolution	Resolutions	View(5 pages)