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Goodshape UK Limited

Goodshape UK Limited is an active company incorporated on 26 November 2004 with the registered office located in London, Greater London. Goodshape UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05297929
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 28 Clarendon Road Watford WD17 1JJ England
Telephone
03454565730
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finnish • Lives in Luxembourg • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1961
Mr Mark Steinberg
PSC • British • Lives in England • Born in Jul 1959
Goodshape UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Validium Group Limited
Brian Roy Cole is a mutual person.
Active
31 Adelaide Crescent Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Solutions Limited
Brian Roy Cole is a mutual person.
Active
Doctorlink Innovations Limited
Brian Roy Cole is a mutual person.
Active
Biotronics 3D Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Integrated Care Limited
Brian Roy Cole is a mutual person.
Active
Visbion Ltd
Brian Roy Cole is a mutual person.
Active
Goodshape UK Group Limited
Brian Roy Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£546K
Decreased by £34K (-6%)
Turnover
£6.22M
Increased by £132K (+2%)
Employees
93
Decreased by 80 (-46%)
Total Assets
£7.2M
Decreased by £2.16M (-23%)
Total Liabilities
-£5.93M
Decreased by £7K (-0%)
Net Assets
£1.27M
Decreased by £2.15M (-63%)
Debt Ratio (%)
82%
Increased by 18.92% (+30%)
Latest Activity
Niko Pii Laurinpoika Ketvel Resigned
28 Days Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Terence Cole (PSC) Resigned
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Niko Pii Laurinpoika Ketvel as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from 28 Clarendon Road Watford WD17 1JJ England to 10 Upper Berkeley Street London W1H 7PE on 19 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 12 Mar 2024
Cessation of Terence Cole as a person with significant control on 29 June 2023
Submitted on 8 Mar 2024
Registration of charge 052979290009, created on 22 December 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 10 Dec 2023
Satisfaction of charge 052979290008 in full
Submitted on 7 Dec 2023
Repayment History
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