Goodall Cellular Systems Limited

Active02592462 Private limited company
Incorporated
18 March 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Laura Claire Eleanor Goodall
Victoria Nicole Diane Goodall
Owned by
William Robert Goodall
Helen Mary Goodall
Accounts type
Total exemption full
Region
North West
Address
Yew Tree Farm Plant Lane
Moston
Sandbach
CW11 3PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goodall, Laura Claire Eleanor
Director · Appointed 1 January 2024
British
Born July 1981 (45)
Goodall, Victoria Nicole Diane
Secretary · Appointed 1 January 2023
Goodall, Victoria Nicole Diane
Director · Appointed 1 January 2023
British
Born September 1984 (42)
Director
British
Born June 1952 (74)
Director
British
Born August 1951 (75)
Officer history (3 former)
1 January 2024
Appointed Goodall, Laura Claire Eleanor as Director
1 January 2023
Appointed Goodall, Victoria Nicole Diane as Secretary
1 January 2023
Appointed Goodall, Victoria Nicole Diane as Director
1 January 2023
Resigned Goodall, Helen Mary as Secretary
18 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
18 March 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,129,678
Employees
5
Current Ratio
320.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £493,341 £514,403 £520,344 £538,698 £618,325 £1,609,915
Balance sheet detail
202520242023202220212020
Fixed Assets£483,444£484,444£297,011£297,011£297,011£297,011
Current Assets£1,129,997£146,219£258,258£235,361£227,167£202,479
Debtors£319£0£40,000£80,000
Cash£1,129,678£134,644£246,391£225,682£176,095£118,733
Creditors (< 1 year)£3,526£12,338£16,571£12,028£9,775£6,149
Net Current Assets£1,126,471£133,881£241,687£223,333£217,392£196,330
Shareholder Funds£1,609,915£618,325£538,698£520,344£514,403£493,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Director's details changed
12 March 2026Confirmation statement with no updates12 March 2026
12 March 2026Secretary's details changed
12 March 2026Director's details changed
19 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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