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The Good Brand Works Limited

03458519

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Floor 1 26 - 29 St. Cross Street, London, EC1N 8UH
Incorporated 31/10/1997

Previously known as

The Good Works Fellowship Limited · until 05/12/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74901
Environmental consulting activities

Officers

Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

British · United Kingdom · Age 58

Christopher Allen

director · Since 07/01/2026

British · South Africa · Age 54

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 31/10/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 31/10/1997

Sarah Jane Sanders

secretary · Resigned 06/03/2000

Adrian Terence Bourne

director · Resigned 01/08/2006

Michael James Thompson

director · Resigned 27/09/2010

Michael James Thompson

secretary · Resigned 27/09/2010

Peter Nicholas David Askew

director · Resigned 27/09/2010

Richard Steven Laycock Evans

director · Resigned 22/01/2014

Alistair Geddes

director · Resigned 13/06/2017

Dean Philip Sanders

director · Resigned 31/01/2019

Peter Nicholas David Askew

director · Resigned 28/02/2019

Michael Thompson

secretary · Resigned 31/03/2020

Michael James Thompson

director · Resigned 31/03/2020

James Frederick Wallis

director · Resigned 31/03/2020

Jason Peter Urry

director · Resigned 31/12/2022

Hanna Friedlander

secretary · Resigned 26/02/2024

Anthony Charles Nicholson

director · Resigned 13/06/2025

Stuart James Mclachlan

director · Resigned 07/01/2026

Persons with Significant Control

Anthesis Consulting Group Limited

75–100% shares
75–100% votes

Fitzroy House, 355 Euston Road, London, NW1 3AL

Reg: 08425819 · Companies House · Limited By Shares

Notified 31/01/2019

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 25/05/2023Registered 30/05/2023Satisfied 01/09/2023
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 15/07/2022Registered 20/07/2022Satisfied 01/09/2023
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/01/2022Registered 19/01/2022Satisfied 01/09/2023
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 01/03/2021Registered 11/03/2021Satisfied 01/09/2023
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 01/03/2021Registered 04/03/2021Satisfied 01/09/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/02/2000Registered 03/03/2000Satisfied 21/12/2020

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Floor 1 26 - 29 St. Cross Street
2026-05-11

FLOOR 1

post townLondon
2026-05-11

LONDON

officer appointedALLEN, Christopher
2026-05-11
officer appointedLECLERCQ, Raymond Charles Alexandre
2026-05-11

CompanyRankvs 2304+ SIC 74901 peers
64

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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.

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

Key FinancialsYear ending 31/12/2018

Net Worth

£102k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£165k

Current Liabilities

£114k

Fixed Assets

£50k

Debtors

£165k

Profit After Tax

£206k

Director Loans

Company owes directors£0

Balance Sheet

Assets less current liabilities£102k
Signed by 31 December 2018

EstimatesDerived

YearCurrent Ratio
20181.45

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Accounts filed

accounts with accounts type small

01/10/20257 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20247 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20241 page · PDF
TM02

termination secretary company with name termination date

04/06/20241 page · PDF
Director appointed

appoint person director company with name date

04/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
AGREEMENT2

legacy

31/12/20231 page · PDF
GUARANTEE2

legacy

31/12/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202316 pages · PDF
PARENT_ACC

legacy

31/12/202354 pages · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
MR04

mortgage satisfy charge full

01/09/20231 page · PDF
AGREEMENT2

legacy

21/06/20231 page · PDF
GUARANTEE2

legacy

21/06/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/06/202316 pages · PDF
PARENT_ACC

legacy

21/06/202349 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202363 pages · PDF
GUARANTEE2

legacy

26/05/20233 pages · PDF
PARENT_ACC

legacy

26/05/202349 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
PSC02

notification of a person with significant control

20/12/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202220 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202264 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/202253 pages · PDF
RESOLUTIONS

resolution

13/03/20212 pages · PDF
MA

memorandum articles

13/03/202114 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202161 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202152 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202019 pages · PDF
MR04

mortgage satisfy charge full

21/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20205 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
AP03

appoint person secretary company with name date

31/03/20202 pages · PDF
TM02

termination secretary company with name termination date

31/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20201 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Director resigned

termination director company with name termination date

08/03/20191 page · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20198 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Shares allotted

capital allotment shares

30/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20196 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20188 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Director resigned

termination director company with name termination date

10/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20167 pages · PDF
RESOLUTIONS

resolution

22/07/20163 pages · PDF
RESOLUTIONS

resolution

22/07/20161 page · PDF
RESOLUTIONS

resolution

22/07/201635 pages · PDF
Shares allotted

capital allotment shares

24/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20166 pages · PDF
RESOLUTIONS

resolution

26/01/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/06/20151 page · PDF
Director appointed

appoint person director company with name date

21/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20145 pages · PDF
Director resigned

termination director company with name

27/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20137 pages · PDF
Director details changed

change person director company with change date

23/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20127 pages · PDF
Director details changed

change person director company with change date

29/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201115 pages · PDF
Director appointed

appoint person director company with name

13/07/20112 pages · PDF
Shares cancelled

capital cancellation shares

29/06/20114 pages · PDF
RESOLUTIONS

resolution

29/06/20111 page · PDF
Share buyback

capital return purchase own shares

29/06/20113 pages · PDF
Director appointed

appoint person director company with name

06/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20104 pages · PDF
AP03

appoint person secretary company with name

28/09/20101 page · PDF
TM02

termination secretary company with name

28/09/20101 page · PDF
Director appointed

appoint person director company with name

27/09/20102 pages · PDF