GODIVA MORTGAGES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Net interest income | — | — | — | — | |
| Fee & commission income | — | — | — | — | |
| Operating income | — | £154,300,000 | £219,200,000 | +42.1% | |
| Impairment losses | — | — | — | — | |
| Profit before tax | £69,000,000 | £124,000,000 | — | — | |
| Net profit | £52,800,000 | £93,000,000 | £136,000,000 | +46.2% | |
| Loans & advances to customers | — | — | — | — | |
| Customer deposits | — | — | — | — | |
| Total assets | £18,016,700,000 | £18,120,800,000 | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | £686,200,000 | £779,200,000 | — | — | |
| Average employees | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 96.2% | 95.7% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After enquiries made of the directors of the Group, the Company's directors have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Group to continue as a going concern or its ability to continue with the current intercompany funding and banking arrangements. 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.”
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 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.