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Goodfrench Consumer Ltd
Goodfrench Consumer Ltd is an active company incorporated on 9 April 2024 with the registered office located in London, Greater London. Goodfrench Consumer Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15631227
Private limited company
Age
1 year 6 months
Incorporated
9 April 2024
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 April 2025
(6 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
9 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Goodfrench Consumer Ltd
Contact
Update Details
Address
35-41 Folgate Street
London
E1 6BX
England
Address changed on
30 Jun 2025
(4 months ago)
Previous address was
10 Fitzroy Square London W1T 5HP England
Companies in E1 6BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Cafico Directors (No.1) Limited
Director
Beata Frois
Director • British • Lives in UK • Born in May 1972
Cafico Directors (No.2) Limited
Director
Thomas James Downey
Director • Senior Transaction Manager • British • Lives in England • Born in Oct 1994
Cafico Corporate Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plumtree Funding Limited
Cafico Directors (No.1) Limited, Cafico Directors (No.2) Limited, and 2 more are mutual people.
Active
Lci Helicopters Two Limited
Cafico Directors (No.1) Limited, Cafico Directors (No.2) Limited, and 1 more are mutual people.
Active
Etrusco Limited
Cafico Corporate Services (UK) Limited and Thomas James Downey are mutual people.
Active
Bomad Finance Ltd
Cafico Directors (No.2) Limited and Thomas James Downey are mutual people.
Active
Castlehaven SPV 7 Limited
Thomas James Downey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£105K
Turnover
£3.01M
Employees
Unreported
Total Assets
£17.06M
Total Liabilities
-£17.06M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
24 Days Ago on 10 Oct 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Mr. Thomas James Downey Appointed
10 Months Ago on 17 Dec 2024
Beata Frois Resigned
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to 35-41 Folgate Street London E1 6BX on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 35-41 Folgate Street London E1 6BX England to 10 Fitzroy Square London W1T 5HP on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to 35-41 Folgate Street London E1 6BX on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Beata Frois as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr. Thomas James Downey as a director on 17 December 2024
Submitted on 17 Dec 2024
Registration of charge 156312270001, created on 17 May 2024
Submitted on 24 May 2024
Registration of charge 156312270002, created on 23 May 2024
Submitted on 24 May 2024
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Repayment History
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