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Goodall Brazier Limited

Goodall Brazier Limited is an active company incorporated on 3 June 2009 with the registered office located in Harrogate, North Yorkshire. Goodall Brazier Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06923265
Private limited company
Age
16 years
Incorporated 3 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was One East Parade Leeds LS1 2AA United Kingdom
Telephone
01133671200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Recruitment Consultant • British • Lives in England • Born in Mar 1982
Goodall Brazier Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Stuart Limited
Ian James Robinson is a mutual person.
Active
Goodall Brazier Group Holdings Limited
Ian James Robinson and Richard David Goodall are mutual people.
Active
Heart Research UK
Ian James Robinson is a mutual person.
Active
B A Shopfittings Limited
Ian James Robinson is a mutual person.
Active
Mackinnon Bruce Limited
Ian James Robinson is a mutual person.
Active
G & E Partners Holdings Ltd
Richard David Goodall is a mutual person.
Active
Gene Hunt Limited
Ian James Robinson is a mutual person.
Active
Heart Research Limited
Ian James Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52.85K
Decreased by £942.89K (-95%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.41M
Increased by £13.61K (+1%)
Total Liabilities
-£833.81K
Increased by £179.55K (+27%)
Net Assets
£574.85K
Decreased by £165.95K (-22%)
Debt Ratio (%)
59%
Increased by 12.29% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Ian James Robinson Resigned
5 Months Ago on 27 Mar 2025
Ian James Robinson Resigned
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
New Charge Registered
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Richard Goodall Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Termination of appointment of Ian James Robinson as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Ian James Robinson as a director on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from One East Parade Leeds LS1 2AA United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
Submitted on 6 Mar 2025
Registration of charge 069232650001, created on 11 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Richard Goodall on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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