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Goodmere Holdings Ltd

Goodmere Holdings Ltd is an active company incorporated on 21 November 2022 with the registered office located in . Goodmere Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14494975
Private limited company
Age
3 years
Incorporated 21 November 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Apr 1981
Director • Irish • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Grid Ltd
Jillian Crosby and John Masterson are mutual people.
Active
Jmast Consulting Ltd
John Masterson is a mutual person.
Active
Improvewell Ltd
John Masterson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.22M
Increased by £5.16M (+250%)
Turnover
£23.78M
Increased by £5.7M (+32%)
Employees
37
Increased by 12 (+48%)
Total Assets
£35.87M
Increased by £12.74M (+55%)
Total Liabilities
-£17.63M
Increased by £2.99M (+20%)
Net Assets
£18.23M
Increased by £9.75M (+115%)
Debt Ratio (%)
49%
Decreased by 14.15% (-22%)
Latest Activity
Accounting Period Extended
3 Days Ago on 18 Dec 2025
Confirmation Submitted
16 Days Ago on 5 Dec 2025
Group Accounts Submitted
2 Months Ago on 25 Sep 2025
Group Accounts Submitted
3 Months Ago on 5 Sep 2025
Jillian Crosby (PSC) Appointed
4 Months Ago on 12 Aug 2025
Niall Crosby (PSC) Resigned
4 Months Ago on 12 Aug 2025
Mrs Jillian Crosby Details Changed
6 Months Ago on 27 May 2025
Mrs Jillian Crosby Appointed
6 Months Ago on 27 May 2025
Mr John Masterson Appointed
6 Months Ago on 27 May 2025
Niall Crosby Resigned
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 18 Dec 2025
Certificate of change of name
Submitted on 10 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 5 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2025
Cessation of Niall Crosby as a person with significant control on 12 August 2025
Submitted on 2 Sep 2025
Notification of Jillian Crosby as a person with significant control on 12 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Niall Crosby as a director on 30 July 2024
Submitted on 11 Jul 2025
Director's details changed for Mrs Jillian Crosby on 27 May 2025
Submitted on 10 Jul 2025
Appointment of Mr Robert James Grubb as a director on 27 May 2025
Submitted on 30 Jun 2025
Repayment History
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