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Goodman Grant Solicitors Limited

Goodman Grant Solicitors Limited is an active company incorporated on 3 March 2011 with the registered office located in Cardiff, South Glamorgan. Goodman Grant Solicitors Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07549944
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Assembly Square Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL
Wales
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was Goodman House 33 Rodney Street Liverpool Merseyside L1 9JF
Telephone
01517070090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Aug 1968
Director • Solicitor • British • Lives in Wales • Born in Nov 1969
Acuity Law Limited
PSC
Goodman Grant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Nominees Limited
Stephen Richard Berry, Acuity Secretaries Limited, and 1 more are mutual people.
Active
Acuity Law Limited
Stephen Richard Berry, Acuity Secretaries Limited, and 1 more are mutual people.
Active
Acuity Project Solutions Limited
Stephen Richard Berry, Acuity Secretaries Limited, and 1 more are mutual people.
Active
Acuity Secretaries Limited
Stephen Richard Berry and Mrs Rachelle Louise Sellek are mutual people.
Active
The Endgame Group Limited
Stephen Richard Berry and Acuity Secretaries Limited are mutual people.
Active
Aeron Properties Limited
Stephen Richard Berry and Acuity Secretaries Limited are mutual people.
Active
Hadston Education Limited
Stephen Richard Berry and Acuity Secretaries Limited are mutual people.
Active
Adam Street Group Limited
Stephen Richard Berry and Acuity Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £11.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£1
Decreased by £765.24K (-100%)
Total Liabilities
£0
Decreased by £933 (-100%)
Net Assets
£1
Decreased by £764.31K (-100%)
Debt Ratio (%)
0%
Decreased by 0.12% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Paul Wyndham Lowe Resigned
2 Years 5 Months Ago on 18 May 2023
Edward Lebaron Finley Resigned
2 Years 5 Months Ago on 18 May 2023
Hugh Hitchcock Resigned
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 30 Jan 2023
Mr Paul Wyndham Lowe Appointed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 1 Aug 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Termination of appointment of Hugh Hitchcock as a director on 18 May 2023
Submitted on 18 May 2023
Termination of appointment of Edward Lebaron Finley as a director on 18 May 2023
Submitted on 18 May 2023
Termination of appointment of Paul Wyndham Lowe as a director on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 15 Mar 2023
Satisfaction of charge 075499440001 in full
Submitted on 30 Jan 2023
Notification of Goodman Grant Holdings Limited as a person with significant control on 31 October 2022
Submitted on 19 Jan 2023
Repayment History
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