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Goodshape UK Group Limited

Goodshape UK Group Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. Goodshape UK Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913341
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Mihs No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Lighthaven Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin (Fursecroft) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Baronbook Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £4.3M (-79%)
Turnover
£6.22M
Increased by £132K (+2%)
Employees
93
Decreased by 80 (-46%)
Total Assets
£11.71M
Decreased by £5.85M (-33%)
Total Liabilities
-£10.21M
Decreased by £815K (-7%)
Net Assets
£1.5M
Decreased by £5.03M (-77%)
Debt Ratio (%)
87%
Increased by 24.4% (+39%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Mr Brian Roy Cole Appointed
1 Year 9 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mrs Niki Cole Appointed
2 Years 4 Months Ago on 29 Jun 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Jan 2024
Appointment of Mr Brian Roy Cole as a director on 10 January 2024
Submitted on 11 Jan 2024
Registration of charge 099133410003, created on 22 December 2023
Submitted on 2 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 10 Dec 2023
Resolutions
Submitted on 11 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 10 Oct 2023
Repayment History
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