Goodweight Limited

Active02595297 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Heritage Capital Management Ltd 6th Floor Broadway House
Tothill Street
London
SW1H 9NQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2021
British
Born July 1967 (59)
Director · Appointed 5 June 2017
British
Born November 1967
Officer history (18 former)
6 November 2021
Appointed Olsen, Sara Jane as Director
25 October 2021
Resigned Webber, Gary Andrew as Director
9 April 2019
Resigned Hardy, Mark Glyn as Secretary
5 December 2017
Resigned Rumjahn, Leslie Jaffir as Director
5 December 2017
Resigned Hardy, Mark Glyn as Director
5 December 2017
Resigned Field, Anthony Colin as Director
5 December 2017
Resigned Statham, James Edward Anthony as Director
22 November 2017
Appointed Webber, Gary Andrew as Director
5 June 2017
Resigned Ellis, Anthony Charles as Director
5 June 2017
Resigned Albert, David Edward Peter as Director
5 June 2017
Appointed Olsen, Graeme David as Director
22 April 2014
Resigned Hord, Brian Howard as Director
10 December 2002
Appointed Hardy, Mark Glyn as Secretary
10 December 2002
Resigned Bury Company Services Limited as Corporate Secretary
27 February 2002
Appointed Hardy, Mark Glyn as Director
27 February 2002
Resigned Blackmore, Amanda Lucy as Director
27 February 2002
Resigned Field, Elizabeth as Director
20 June 2001
Resigned Scott-Harden, Anthony Walter as Director
13 January 1998
Resigned Hardy, Mark Glyn as Secretary
13 January 1998
Appointed Bury Company Services Limited as Corporate Secretary
3 December 1996
Appointed Statham, James Edward Anthony as Director
3 December 1996
Appointed Field, Anthony Colin as Director
11 December 1991
Appointed Ellis, Anthony Charles as Director
11 December 1991
Appointed Blackmore, Amanda Lucy as Director
26 June 1991
Appointed Scott-Harden, Anthony Walter as Director
30 April 1991
Appointed Rumjahn, Leslie Jaffir as Director
30 April 1991
Resigned Gordon, Nigel Raymond as Director
30 April 1991
Resigned Hardy, Mark Glyn as Director
30 April 1991
Appointed Albert, David Edward Peter as Director
30 April 1991
Appointed Field, Elizabeth as Director
15 April 1991
Appointed Gordon, Nigel Raymond as Director
15 April 1991
Appointed Hardy, Mark Glyn as Director
15 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03779975
Former controllers (1)
28 March 2018
Ceased Heritage Private Equity Pty Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carlton Asset Management Limited Owns 25–50% of shares
Goodweight Limited This company Owns 50–75% of shares
Incomegain Limited Status not confirmedOwns 75–100% of shares
Strivesign Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£1,043,066
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 2026 £2,913,975 £3,221,734 £4,258,612 £4,477,197 £5,046,737 £1,043,066
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2£4,453,673
Current Assets£1,043,064£593,064
Debtors£1,043,064£593,064£593,064£593,066£593,066£593,066£593,066
Net Current Assets£1,043,064£593,064£593,066£593,066£593,066£593,066
Net Assets£1,043,066£5,046,737£4,477,197£4,258,612£3,221,734£2,913,975
Shareholder Funds£4,794,471£4,477,197£4,258,612£3,221,734£2,913,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts30 April 2026
31 March 2026Confirmation statement with updates26 March 2026
6 August 2025Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates26 March 2025
6 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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