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The Good Agency Group Limited

03038655

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS
Incorporated 28/03/1995

Previously known as

Ideas Eurobrand Limited · until 05/06/2008
Words Of Wisdom Limited · until 10/01/2005

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

73110
Advertising agencies

Officers

Graham David Banks

secretary · Since 05/10/2011

British

Graham David Banks

director · Since 05/10/2011

British · United Kingdom · Age 55

Nilesha Chauvet

director · Since 04/08/2020

British · England · Age 50

Former

Mark Richard Eisenstadt

director · Resigned 23/12/2015

Hanisha Kotecha

director · Resigned 04/10/2019

Reuben James Augustine Burnside Turner

director · Resigned 12/08/2021

Christopher Mansfeldt Norman

director · Resigned 01/05/2026

Persons with Significant Control

The Good Agency Group Holdings Limited

75–100% shares

8, Boundary Row, London, SE1 8HP

Reg: 07703773 · England And Wales · Limited Company

Notified 06/04/2016

The Good Agency Trustee Company Limited

significant-influence-or-control-as-trust

3rd Floor Harling House, 47-51 Great Suffolk Street, London, SE1 0BS

Reg: 13844480 · England · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Christopher Mansfeldt Norman

Ceased 25/02/2022

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 25/03/2010Registered 27/03/2010
charge
satisfied

UNION STREET JV LLP

Created 04/04/2008Registered 10/04/2008Satisfied 04/09/2024

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line13rd Floor, Harling House
2026-05-11

3RD FLOOR, HARLING HOUSE

post townLondon
2026-05-11

LONDON

CompanyRankvs 932+ SIC 73110 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£371k

Balance sheet strength

Cash

£300k

Cash in the bank

Profit Before Tax

-£572k

Bottom line earnings

Net Current Assets

£320k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.8M

Fixed Assets

£149k

Debtors

£1.8M

Cost of Sales

£1.2M

Admin Expenses

£4.5M

Profit After Tax

-£432k

55avg. employees-7

Tax at Year End

Corp tax£0
Dividends paid£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£469k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.18-£432k
20251.41-£1.1M
20241.66+£180k
20231.72

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

10/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
MR04

mortgage satisfy charge full

04/09/20241 page · PDF
Accounts filed

accounts with accounts type small

29/08/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/12/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202222 pages · PDF
PSC02

notification of a person with significant control

06/04/20222 pages · PDF
PSC07

cessation of a person with significant control

06/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20225 pages · PDF
RESOLUTIONS

resolution

08/03/20222 pages · PDF
MA

memorandum articles

08/03/202223 pages · PDF
SH08

capital name of class of shares

04/03/20222 pages · PDF
SH10

capital variation of rights attached to shares

03/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202121 pages · PDF
Director resigned

termination director company with name termination date

16/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/08/202020 pages · PDF
Director appointed

appoint person director company with name date

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
Accounts filed

accounts with accounts type small

27/08/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

22/12/201822 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20181 page · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

24/08/201720 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20165 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type full

02/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20156 pages · PDF
Director details changed

change person director company with change date

22/04/20152 pages · PDF
Director details changed

change person director company with change date

22/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201321 pages · PDF
MG02

legacy

06/12/20123 pages · PDF
MG02

legacy

06/12/20123 pages · PDF
MG02

legacy

06/12/20123 pages · PDF
MG02

legacy

06/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20127 pages · PDF
MG02

legacy

24/04/20123 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201123 pages · PDF
Director resigned

termination director company with name

21/10/20113 pages · PDF
Director resigned

termination director company with name

21/10/20113 pages · PDF
Director resigned

termination director company with name

21/10/20112 pages · PDF
ANNOTATION

legacy

21/10/2011PDF
TM02

termination secretary company with name

21/10/20112 pages · PDF
Director resigned

termination director company with name

21/10/20112 pages · PDF
Director resigned

termination director company with name

12/10/20112 pages · PDF
Director resigned

termination director company with name

12/10/20112 pages · PDF
Director resigned

termination director company with name

12/10/20112 pages · PDF
Director appointed

appoint person director company with name

11/10/20113 pages · PDF
AP03

appoint person secretary company with name

11/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/201111 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20109 pages · PDF
Director resigned

termination director company with name

10/06/20101 page · PDF
MG01

legacy

27/03/20105 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201019 pages · PDF
Director resigned

termination director company with name

28/01/20101 page · PDF
288a

legacy

20/07/20092 pages · PDF
288a

legacy

20/07/20092 pages · PDF
88(2)

legacy

20/07/20092 pages · PDF
RESOLUTIONS

resolution

20/07/200924 pages · PDF
363a

legacy

09/06/20095 pages · PDF
288c

legacy

09/06/20091 page · PDF
288a

legacy

01/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200919 pages · PDF
287

legacy

07/10/20081 page · PDF
288a

legacy

02/07/20081 page · PDF
288a

legacy

02/07/20081 page · PDF
288a

legacy

02/07/20081 page · PDF
288a

legacy

06/06/20082 pages · PDF
288a

legacy

06/06/20082 pages · PDF
288a

legacy

06/06/20082 pages · PDF
363a

legacy

05/06/20084 pages · PDF
288b

legacy

04/06/20081 page · PDF
CERTNM

certificate change of name company

31/05/20082 pages · PDF
395

legacy

10/04/20083 pages · PDF
395

legacy

10/01/20083 pages · PDF
288b

legacy

03/09/20071 page · PDF
Accounts filed

accounts with accounts type full

03/09/200716 pages · PDF
363s

legacy

24/07/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200611 pages · PDF
288a

legacy

17/10/20062 pages · PDF
288b

legacy

17/10/20061 page · PDF
AUD

auditors resignation company

31/07/20061 page · PDF
363s

legacy

19/07/20068 pages · PDF
363s

legacy

19/07/20068 pages · PDF