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Goodacre Uk Limited

03402622

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

80 Coleman Street, London, EC2R 5BJ
Incorporated 11/07/1997

Previously known as

Summerson Goodacre Limited · until 08/10/2008
Summerson Goodacre (Recruitment) Limited · until 22/10/1998
Summerside Goodacre (Recruitment) Limited · until 08/08/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

70229
Management consultancy activities
78200
Temporary employment agency activities

Officers

Stephen John Pinner

director · Since 06/04/2002

British · England

Mr Stephen John Pinner

director · Since 06/04/2002

CONSULTANT

BRITISH · ENGLAND

Also on 8 other boards

Mr Stephen John Pinner

secretary · Since 01/09/2005

BRITISH · UNITED KINGDOM

Also on 8 other boards

Stephen John Pinner

secretary · Since 01/09/2005

British

Former

Lufmer Limited

corporate nominee director · Resigned 15/07/1997

Semken Limited

corporate nominee secretary · Resigned 15/07/1997

Stephen John Pinner

director · Resigned 01/11/1998

Ivy Pinner

director · Resigned 25/12/1999

Ivy Pinner

secretary · Resigned 25/12/1999

Karen Perfect

director · Resigned 25/12/1999

Karen Perfect

secretary · Resigned 28/03/2000

Peter Charles Dore

director · Resigned 01/05/2000

Daniel Kalhor

secretary · Resigned 01/05/2000

Peggy Evelyn Proctor

secretary · Resigned 06/04/2002

William Roland Proctor

director · Resigned 06/04/2002

Ivy Pinner

secretary · Resigned 01/01/2004

Peter Charles Dore

secretary · Resigned 01/09/2005

Phillip Austin Smith

director · Resigned 10/07/2015

Emma Louise Healy

director · Resigned 30/06/2017

Bernard George Biggs

director · Resigned 24/03/2020

Gary Peter Docherty

director · Resigned 15/04/2020

Diana Petronela Puitel

director · Resigned 31/07/2020

Persons with Significant Control

Stephen John Pinner

75–100% shares
voting-rights-75-to-100-percent-as-firm

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/05/2020Registered 21/05/2020

Change History

officer appointed → PINNER, Stephen John
2026-10-17
officer appointed → PINNER, Stephen John
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 80 Coleman Street
2026-10-17

80 COLEMAN STREET

post town → London
2026-10-17

LONDON

sic codes → 70229,78200
2026-10-17

78200

CompanyRankvs 15+ SIC 70229 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 6.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.7M

Current Liabilities

£247k

Fixed Assets

£10k

Debtors

£502k

11avg. employees+11

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.92+£0
20256.92-£48k
202411.67-£52k
20236.42—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

05/08/20269 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20259 pages · PDF
PSC changed

change to a person with significant control

06/08/20252 pages · PDF
Director details changed

change person director company with change date

05/08/20252 pages · PDF
PSC changed

change to a person with significant control

05/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20254 pages · PDF
Director details changed

change person director company with change date

11/04/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
CH03

change person secretary company with change date

03/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20225 pages · PDF
Shares allotted

capital allotment shares

04/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20205 pages · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/202023 pages · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20192 pages · PDF
CH03

change person secretary company with change date

26/09/20183 pages · PDF
Director details changed

change person director company with change date

26/09/20182 pages · PDF
Director details changed

change person director company with change date

25/09/20182 pages · PDF
Director details changed

change person director company with change date

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20185 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20172 pages · PDF
Director resigned

termination director company with name termination date

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20168 pages · PDF
Director appointed

appoint person director company with name date

29/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20154 pages · PDF
Director resigned

termination director company with name termination date

16/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/201415 pages · PDF
Director appointed

appoint person director company with name

28/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20096 pages · PDF
363a

legacy

15/07/20095 pages · PDF
CERTNM

certificate change of name company

07/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20086 pages · PDF
363s

legacy

25/07/20087 pages · PDF
363s

legacy

24/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20076 pages · PDF
363s

legacy

25/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20066 pages · PDF
288a

legacy

05/10/20052 pages · PDF
288b

legacy

21/09/20051 page · PDF
288a

legacy

21/09/20052 pages · PDF
363s

legacy

06/07/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20056 pages · PDF
363s

legacy

02/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20046 pages · PDF
288b

legacy

24/03/20041 page · PDF
288a

legacy

24/03/20042 pages · PDF
363s

legacy

09/07/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20036 pages · PDF
363s

legacy

06/07/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20026 pages · PDF
288a

legacy

02/05/20022 pages · PDF
288a

legacy

02/05/20022 pages · PDF
288b

legacy

02/05/20021 page · PDF
288b

legacy

02/05/20021 page · PDF
363s

legacy

11/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

24/05/20016 pages · PDF
363s

legacy

24/07/20006 pages · PDF
288b

legacy

03/07/20001 page · PDF
288b

legacy

03/07/20001 page · PDF
288a

legacy

03/07/20002 pages · PDF
288a

legacy

03/07/20002 pages · PDF
Accounts filed

accounts with accounts type full

28/06/20005 pages · PDF
288b

legacy

07/04/20001 page · PDF
288a

legacy

07/04/20002 pages · PDF
288a

legacy

22/03/20002 pages · PDF
288b

legacy

22/03/20001 page · PDF
288b

legacy

22/03/20001 page · PDF
288a

legacy

22/03/20002 pages · PDF
363s

legacy

07/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

16/04/19995 pages · PDF
288b

legacy

08/12/19981 page · PDF
288a

legacy

08/12/19982 pages · PDF
CERTNM

certificate change of name company

21/10/19982 pages · PDF