Company information:
Goodshape Uk Limited (No: 05297929)
Address: 28 CLARENDON ROAD, WATFORD, WD17 1JJ, ENGLAND
Status: Active
Incorporated: 26-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Dec-2010 )
Current Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Feb-2016 )
Current Director: NIKO PII LAURINPOIKA KETVEL ( DOB: Jun-1968 From: Feb-2016 )
Current Director: EDWARD EDMUND JAN RADKIEWICZ ( DOB: Dec-1961 From: Feb-2016 )
Resigned Director: ALAN DOUGLAS ALDRIDGE ( DOB: Dec-1963 From: Nov-2004 To: Nov-2009 )
Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959 From: Jul-2012 To: Feb-2016 )
Resigned Director: JAMES MATTHEW ARQUETTE ( DOB: Jan-1981 From: Oct-2011 To: Feb-2016 )
Resigned Director: HAROLD MICHAEL CLUNIE CUNNINGHAM ( DOB: Nov-1947 From: Jan-2007 To: Jul-2012 )
Resigned Director: SIMON JOHN GALVIN ( DOB: Oct-1952 From: Feb-2006 To: May-2011 )
Resigned Director: PHILIP JOHN HATTON ( DOB: Jul-1964 From: May-2007 To: Nov-2007 )
Resigned Director: MICHAEL IAN HILL ( DOB: Jul-1966 From: Nov-2009 To: Feb-2016 )
Resigned Director: DAVID HOPE ( DOB: Feb-1976 From: May-2011 To: Aug-2018 )
Resigned Director: MICHAEL JOHN NORTHALL ( DOB: Nov-1954 From: Mar-2008 To: Jan-2009 )
Resigned Director: HAAKON OVERLI ( From: Nov-2009 To: Feb-2016 )
Resigned Director: LAWRENCE FREDERICK PHILPOTT ( DOB: May-1946 From: Dec-2004 To: Sep-2010 )
Resigned Director: PAUL GRAHAM RATCLIFF ( DOB: Oct-1955 From: Jan-2005 To: Sep-2006 )
Resigned Director: AARON ROSS ( DOB: Feb-1980 From: Nov-2004 To: Sep-2011 )
Resigned Director: ALEXANDER JAMES BIRKETT SMITH ( From: Jan-2005 To: Mar-2007 )
Resigned Director: MARTIN JOHN WALLACE SYMONS ( From: Feb-2005 To: Feb-2006 )
Resigned Director: ANGELA MARION WILLIAMS ( DOB: Sep-1969 From: Mar-2013 To: Feb-2016 )
Resigned Secretary: SIMON JOHN GALVIN ( DOB: Oct-1952 From: Feb-2006 To: May-2011 )
Resigned Secretary: DAVID HOPE ( From: May-2011 To: Aug-2018 )
Resigned Secretary: AARON ROSS ( DOB: Feb-1980 From: Nov-2004 To: Feb-2006 )
Persons of Significant Control:
Goodshape Uk Group Limited, 10 Upper Berkeley Street, London, W1H 7PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Mark Steinberg, 10 Upper Berkeley Street, London, W1H 7PE, England: Has significant influence or control (Notified: 2016-04-06)
Mr Terence Cole, 10 Upper Berkeley Street, London, W1H 7PE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 963,387 | 2,194,935 | 779,867 | 753,221 | 778,769 | 963387,2194935,0.0,779867,0.0,753221.0,778769.0 | ||
| Fixed assets / Intangible assets | 889,379 | 1,353,806 | 638,635 | 635,576 | 727,110 | 889379,1353806,0.0,638635,0.0,635576.0,727110.0 | ||
| Fixed assets / Property, plant and equipment | 74,008 | 841,129 | 141,232 | 117,645 | 51,659 | 74008,841129,0.0,141232,0.0,117645.0,51659.0 | ||
| Current assets | 377,463 | 730,489 | 5,157,549 | 7,200,518 | 8,577,585 | 377463,730489,0.0,5157549,0.0,7200518.0,8577585.0 | ||
| Current assets / Cash at bank and on hand | 62,204 | 42,111 | 406,101 | 654,358 | 580,471 | 62204,42111,0.0,406101,0.0,654358.0,580471.0 | ||
| Net current assets (liabilities) | -1,080,836 | -614,494 | 3,251,022 | 5,226,500 | 6,547,341 | -1080836,-614494,0.0,3251022,0.0,5226500.0,6547341.0 | ||
| Total assets less current liabilities | -117,449 | 1,580,441 | 4,030,889 | 5,979,721 | 7,326,110 | -117449,1580441,0.0,4030889,0.0,5979721.0,7326110.0 | ||
| Net assets (liabilities) | -329,051 | 24,992 | 1,055,933 | 2,261,868 | 3,423,426 | -329051,24992,0.0,1055933,0.0,2261868.0,3423426.0 | ||
| Equity / share capital and reserves | -329,051 | 24,992 | -6,548,790 | 1,055,933 | 1,055,933 | 2,261,868 | 3,423,426 | -329051,24992,-6548790.0,1055933,1055933.0,2261868.0,3423426.0 |