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Goodfish Group Limited
Goodfish Group Limited is an active company incorporated on 9 February 2017 with the registered office located in Cannock, Staffordshire. Goodfish Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10610457
Private limited company
Age
8 years
Incorporated
9 February 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
9 December 2025
(1 month ago)
Next confirmation dated
9 December 2026
Due by
23 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Goodfish Group Limited
Contact
Update Details
Address
Willow Park
Burdock Close
Cannock
WS11 7FQ
United Kingdom
Same address since
incorporation
Companies in WS11 7FQ
Telephone
01543 462561
Email
Unreported
Website
Powell-harber.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Guy Augustine McDonald
Director • British • Lives in England • Born in Jun 1992
Robert Gregory Nicholas McDonald
Director • British • Lives in England • Born in Nov 1961
Ivo Gregory McDonald
Director • British • Lives in England • Born in Oct 1995
Mrs Dellal McDonald
Secretary
Mr Robert Gregory Nicholas McDonald
PSC • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Powell And Harber (Precision Engineers) Limited
Robert Gregory Nicholas McDonald is a mutual person.
Active
Goodfish Limited
Robert Gregory Nicholas McDonald is a mutual person.
Active
Stique Limited
Robert Gregory Nicholas McDonald is a mutual person.
Active
Goodfish (East Midlands) Limited
Robert Gregory Nicholas McDonald is a mutual person.
Active
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Brands
Goodfish Group
Goodfish Group is a privately-owned contract manufacturer of plastic and composite components.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£755K
Increased by £105K (+16%)
Turnover
£16.01M
Increased by £705K (+5%)
Employees
118
Increased by 8 (+7%)
Total Assets
£18.91M
Increased by £7.96M (+73%)
Total Liabilities
-£12.86M
Increased by £5.31M (+70%)
Net Assets
£6.05M
Increased by £2.65M (+78%)
Debt Ratio (%)
68%
Decreased by 0.97% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 3 Dec 2025
Mr Robert Gregory Nicholas Mcdonald (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Group Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Jamie Stewart Kerin Resigned
9 Months Ago on 28 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Change of details for Mr Robert Gregory Nicholas Mcdonald as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 21 November 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Jamie Stewart Kerin as a director on 28 March 2025
Submitted on 28 Mar 2025
Registration of charge 106104570007, created on 15 October 2024
Submitted on 21 Oct 2024
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Repayment History
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