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Goss Interactive Limited

03553908

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

11 Buckingham Street, London, WC2N 6DF
Incorporated 28/04/1998

Previously known as

Merglan Limited · until 24/09/1999

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert Mark Mccarthy

director · Since 15/10/1999

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Robert Mark Mccarthy

director · Since 15/10/1999

British · England

Mr Gavin John Hugill

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mrs Karen Louise Chandler

secretary · Since 29/05/2025

Also on 14 other boards

Mrs Karen Louise Chandler

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Karen Louise Chandler

secretary · Since 29/05/2025

Karen Louise Chandler

director · Since 29/05/2025

British · England

Gavin John Hugill

director · Since 29/05/2025

British · England

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 18/05/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 18/05/1998

Combined Nominees Limited

corporate nominee director · Resigned 18/05/1998

William James Stephens

secretary · Resigned 15/10/1999

William James Stephens

director · Resigned 27/04/2000

Shane Roderick Dickson

secretary · Resigned 23/03/2001

Peter Goss

director · Resigned 10/10/2001

Mark James Orr

director · Resigned 23/10/2001

Morven Elaine Maclean

secretary · Resigned 05/08/2004

Sarah Vivien Munday

secretary · Resigned 30/11/2008

Anna Louise Stillman

director · Resigned 20/09/2013

Penny Ann Mccarthy

secretary · Resigned 04/02/2015

Anthony David Peake

director · Resigned 24/03/2016

Richard George

director · Resigned 10/03/2020

Simon David Charles Smith

director · Resigned 29/05/2025

Robert Michael Gilkes

secretary · Resigned 29/05/2025

Persons with Significant Control

Goss Technology Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 14389338 · England And Wales Companies Register · Private Limited Company

Notified 17/02/2023

Former PSCs

Mr Robert Mark Mccarthy

Ceased 17/02/2023

Mr Richard George

Ceased 10/03/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/05/2003Registered 22/05/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2000Registered 10/03/2000Satisfied 31/10/2022

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 11 Buckingham Street
2026-10-14

11 BUCKINGHAM STREET

post town → London
2026-10-14

LONDON

officer appointed → CHANDLER, Karen Louise
2026-10-14
officer appointed → CHANDLER, Karen Louise
2026-10-14
officer appointed → HUGILL, Gavin John
2026-10-14
officer appointed → MCCARTHY, Robert Mark
2026-10-14

CompanyRankvs 77+ SIC 62012 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

T group. PRINCIPAL RISKS AND UNCERTAINTIES The directors have reviewed the potential effects of AI, security, data risks, and local government reorganisation on the company’s ability to continue as a going concern. Given our strong track record in security, data protection, and data governance, we believe any future impacts—though uncertain—can be managed through robust policies, practical oversig

Key FinancialsYear ending 30/06/2025

Turnover

£5.4M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£538k

Cash in the bank

Profit Before Tax

-£1.7M

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£6.3M

Current Liabilities

£3.0M

Fixed Assets

£71k

Debtors

£5.8M

Cost of Sales

£771k

Gross Profit

£4.6M

Admin Expenses

£4.8M

Operating Profit

-£1.9M

Profit After Tax

-£1.5M

75avg. employees

Tax at Year End

Dividends paid-£165k

People Costs

Wages & salaries£3.5M
NI contributions£375k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.08+£0
20252.08-£265k
20242.00+£547k
20231.89—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

12/08/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20261 page · PDF
Accounts filed

accounts with accounts type full

27/02/202630 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20251 page · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
AP03

appoint person secretary company with name date

13/06/20252 pages · PDF
TM02

termination secretary company with name termination date

13/06/20251 page · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202529 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20244 pages · PDF
Accounts filed

accounts with accounts type small

27/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/03/202312 pages · PDF
PSC02

notification of a person with significant control

23/02/20232 pages · PDF
PSC07

cessation of a person with significant control

23/02/20231 page · PDF
MR04

mortgage satisfy charge full

31/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202212 pages · PDF
Accounts filed

accounts with accounts type small

16/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Share buyback

capital return purchase own shares

18/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20204 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202013 pages · PDF
Shares cancelled

capital cancellation shares

26/03/20204 pages · PDF
PSC changed

change to a person with significant control

17/03/20202 pages · PDF
PSC07

cessation of a person with significant control

17/03/20201 page · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/04/201810 pages · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Director details changed

change person director company with change date

08/05/20172 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20165 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20165 pages · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Director details changed

change person director company with change date

29/04/20152 pages · PDF
Director details changed

change person director company with change date

29/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20156 pages · PDF
Director details changed

change person director company with change date

28/04/20152 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20156 pages · PDF
AP03

appoint person secretary company with name date

04/02/20152 pages · PDF
TM02

termination secretary company with name termination date

04/02/20151 page · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20147 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20137 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20136 pages · PDF
Director appointed

appoint person director company with name

02/08/20122 pages · PDF
Address changed

change registered office address company with date old address

02/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20126 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20126 pages · PDF
SH02

capital alter shares subdivision

13/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20116 pages · PDF
Director appointed

appoint person director company with name

05/07/20102 pages · PDF
Director appointed

appoint person director company with name

05/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20106 pages · PDF
363a

legacy

05/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/05/200910 pages · PDF
288a

legacy

14/04/20091 page · PDF
288b

legacy

09/12/20081 page · PDF
Accounts filed

accounts with accounts type small

30/04/20087 pages · PDF
363a

legacy

29/04/20084 pages · PDF
225

legacy

23/08/20071 page · PDF
363s

legacy

21/05/20077 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20068 pages · PDF
363s

legacy

23/05/20067 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20058 pages · PDF
363s

legacy

09/06/20058 pages · PDF
RESOLUTIONS

resolution

16/09/20047 pages · PDF
169

legacy

24/08/20041 page · PDF
288b

legacy

20/08/20041 page · PDF
288a

legacy

20/08/20042 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20049 pages · PDF
363s

legacy

19/05/20048 pages · PDF
363s

legacy

30/05/20038 pages · PDF
395

legacy

22/05/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20038 pages · PDF
287

legacy

14/01/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20025 pages · PDF
363s

legacy

06/06/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20015 pages · PDF
288b

legacy

26/11/20011 page · PDF
288b

legacy

26/11/20011 page · PDF
287

legacy

30/10/20011 page · PDF
363a

legacy

15/05/20017 pages · PDF
288c

legacy

15/05/20011 page · PDF
288c

legacy

09/05/20011 page · PDF
288b

legacy

03/05/20011 page · PDF
288a

legacy

03/05/20012 pages · PDF
288b

legacy

18/04/20011 page · PDF
88(2)R

legacy

27/11/20002 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20006 pages · PDF