Goodacre UK Limited

Active03402622 Private limited company
Incorporated
11 July 1997 (29 years)
Previously known as
Summerson Goodacre Limited (until 8 October 2008)
Summerson Goodacre (Recruitment) Limited (until 22 October 1998)
Summerside Goodacre (Recruitment) Limited (until 8 August 1997)
Industry
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Owned by
Stephen John Pinner
Accounts type
Total exemption full
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 July 2020
Resigned Puitel, Diana Petronela as Director
15 April 2020
Resigned Docherty, Gary Peter as Director
24 March 2020
Resigned Biggs, Bernard George as Director
1 May 2018
Appointed Biggs, Bernard George as Director
16 August 2017
Appointed Puitel, Diana Petronela as Director
30 June 2017
Resigned Healy, Emma Louise as Director
8 September 2015
Appointed Docherty, Gary Peter as Director
10 July 2015
Resigned Smith, Phillip Austin as Director
16 April 2014
Appointed Healy, Emma Louise as Director
1 September 2005
Appointed Pinner, Stephen John as Secretary
1 September 2005
Appointed Smith, Phillip Austin as Director
1 September 2005
Resigned Dore, Peter Charles as Secretary
1 January 2004
Appointed Dore, Peter Charles as Secretary
1 January 2004
Resigned Pinner, Ivy as Secretary
6 April 2002
Appointed Pinner, Stephen John as Director
6 April 2002
Appointed Pinner, Ivy as Secretary
6 April 2002
Resigned Proctor, William Roland as Director
6 April 2002
Resigned Proctor, Peggy Evelyn as Secretary
1 May 2000
Appointed Proctor, William Roland as Director
1 May 2000
Resigned Dore, Peter Charles as Director
1 May 2000
Resigned Kalhor, Daniel as Secretary
1 May 2000
Appointed Proctor, Peggy Evelyn as Secretary
28 March 2000
Appointed Kalhor, Daniel as Secretary
28 March 2000
Resigned Perfect, Karen as Secretary
25 December 1999
Resigned Perfect, Karen as Director
25 December 1999
Resigned Pinner, Ivy as Secretary
25 December 1999
Appointed Perfect, Karen as Secretary
25 December 1999
Appointed Dore, Peter Charles as Director
25 December 1999
Resigned Pinner, Ivy as Director
1 November 1998
Appointed Perfect, Karen as Director
1 November 1998
Resigned Pinner, Stephen John as Director
15 July 1997
Appointed Pinner, Stephen John as Director
15 July 1997
Appointed Pinner, Ivy as Director
15 July 1997
Appointed Pinner, Ivy as Secretary
15 July 1997
Resigned Semken Limited as Corporate Nominee Secretary
15 July 1997
Resigned Lufmer Limited as Corporate Nominee Director
11 July 1997
Appointed Semken Limited as Corporate Nominee Secretary
11 July 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
British
Born August 1951 (75)

Financials

Net Assets
£1,521,153
Cash
£1,466,979
Debt Ratio
9%
Current Ratio
11.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £1,187,831 £1,258,083 £1,573,224 £1,521,153
Balance sheet detail
2024202320212020
Fixed Assets£11,390£12,810£11,227£10,876
Current Assets£1,653,769£1,848,139£1,639,949£1,575,993
Debtors£79,283£468,105£95,897£102,145
Cash£1,466,979£1,362,601£1,526,619£1,456,415
Creditors (< 1 year)£141,651£287,725
Creditors (> 1 year)£0£246,212
Net Current Assets£1,512,118£1,560,414£1,447,614£1,423,167
Net Assets£1,521,153£1,573,224£1,258,083£1,187,831
Shareholder Funds£1,521,153£1,573,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
15 July 2026Confirmation statement with updates11 July 2026
8 September 2025Total exemption full accounts31 December 2024
6 August 2025Change of details for a person with significant control
5 August 2025Confirmation statement with updates11 July 2025
Show all recent filings

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