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Goodshape Uk Group Limited

09913341

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 11/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Neil Steinberg

director · Since 11/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 536 other boards

Mr Edward Edmund Radkiewicz

director · Since 19/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Niki Maxine Cole

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Mr Brian Roy Cole

director · Since 10/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Mihs No.2 Limited

25–50% shares
25–50% votes

10 Upper Berkeley Street, London, W1H 7PE

Reg: 11145188 · England · Private Company Limited By Shares

Notified 09/10/2020

Former PSCs

Fcth Limited

Ceased 09/10/2020

Charges1 outstanding

Charge
outstanding

GL 2024 LIMITED

Created 19/02/2026Registered 04/03/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2023Registered 02/01/2024Satisfied 23/02/2026
Charge
satisfied

MARCOL FINANCE LIMITED

Created 11/09/2020Registered 23/09/2020Satisfied 16/12/2020
Charge
satisfied

SANTANDER UK PLC

Created 06/12/2017Registered 08/12/2017Satisfied 09/12/2020

CompanyRankvs 764240+ SIC 82990 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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 31/12/2019

Net Worth

£9.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4.6M

Working capital

Current Assets

£34k

Current Liabilities

£4.7M

Fixed Assets

£15.2M

0avg. employees

Balance Sheet

Assets less current liabilities£10.5M

EstimatesDerived

YearCurrent RatioImplied Profit
20190.01-£57k
20180.89

Derived from filed accounts. Not audited figures.