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Goodall Brazier Group Holdings Limited

Goodall Brazier Group Holdings Limited is an active company incorporated on 7 March 2023 with the registered office located in Harrogate, North Yorkshire. Goodall Brazier Group Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14711483
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 7 Mar31 Dec 2023 (9 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 West Yorkshire LS1 2AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1982
Richard David Goodall
PSC • British • Lives in UK • Born in Mar 1982
Mr Stephen Fairbank
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Goodall Brazier Limited
Richard David Goodall and Ian James Robinson are mutual people.
Active
Mackenzie Stuart Limited
Ian James Robinson is a mutual person.
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 (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.33M
Total Liabilities
-£430K
Net Assets
£1.9M
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 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 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 2 Apr 2024
Stephen Fairbank (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Richard David Goodall (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Ian James Robinson Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Statement of capital on 8 August 2025
Submitted on 5 Sep 2025
Statement of capital on 10 July 2025
Submitted on 5 Sep 2025
Statement of capital on 29 May 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 4 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Repayment History
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