Goddard Perry Consulting Limited

Active01635689 Private limited company
Incorporated
14 May 1982 (44 years)
Previously known as
McHale Heaney Brokers Limited (until 31 January 2010)
Industry
Life insurance (65110)
Directors
Gareth Joseph Murray
Accounts type
Total exemption full
Region
Greater London
Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Murray, Gareth Joseph
Director · Appointed 2 January 2024
British
Born September 1980 (46)
Director · Appointed 16 April 2009
British
Born June 1966 (60)
Officer history (12 former)
1 December 2025
Resigned Warren, Emma as Director
2 January 2024
Appointed Murray, Gareth Joseph as Director
1 January 2023
Appointed Warren, Emma as Director
9 December 2022
Resigned Perry, Robert Desmond as Secretary
9 December 2022
Resigned Perry, Robert Desmond as Director
30 April 2021
Resigned Blackman, Andrew John as Director
30 January 2018
Resigned Stevenson, Nina Clare as Director
31 December 2015
Resigned Weaver, John as Director
27 March 2015
Appointed Stevenson, Nina Clare as Director
1 January 2013
Appointed Weaver, John as Director
22 February 2010
Appointed Blackman, Andrew John as Director
17 April 2009
Resigned Mchale, James Joseph as Director
16 April 2009
Appointed Goddard, Steven Michael as Director
7 August 2008
Appointed Perry, Robert Desmond as Secretary
7 August 2008
Resigned O'Neill, Patricia Catherine as Secretary
7 August 2008
Resigned O'Neill, Patricia Catherine as Director
4 July 2008
Resigned Crouch, Peter as Director
2 January 1998
Resigned Heaney, Josephine Ellen as Director
2 January 1998
Resigned Heaney, Peter Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06951151

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Goddard Perry Holdings Limited Owns 75–100% of shares
DBC Pension Services Limited DissolvedOwns 75–100% of shares
Goddard Perry Actuarial LLP Holds 50–75% of voting rights
Goddard Perry Consulting Limited This company Owns 75–100% of shares
GP Wealth Limited Owns 75–100% of shares

Financials

Net Assets
£1,500,357
Cash
£48,129
Employees
17
Debt Ratio
19%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £708,895 £4,800,300 £4,570,015 £1,641,231 £1,725,043 £1,500,357
Balance sheet detail
202420232022202120202019
Fixed Assets£228,512£671,414£1,318,467£618,012£726,101£874,437
Current Assets£1,612,598£1,386,322£819,882£5,385,105£5,683,582£2,295,410
Debtors£1,564,469£1,382,133£765,393£5,356,670£5,649,476£1,873,410
Cash£48,129£4,189£54,489£28,435£34,106£422,000
Creditors (< 1 year)£339,832£331,772£496,197£1,432,181£1,427,975£1,924,164
Creditors (> 1 year)£0£180,487£535,867
Net Current Assets£1,272,766£1,054,550£323,685£3,952,924£4,255,607£371,246
Net Assets£1,500,357£1,725,043£1,641,231£4,570,015£4,800,300£708,895
Shareholder Funds£1,500,357£1,725,043£1,641,231£4,570,015£4,800,300£708,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates7 March 2026
2 December 2025Termination of appointment of a director
27 October 2025Memorandum and Articles of Association
27 October 2025Resolutions
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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