Goss Interactive Limited

Active03553908 Private limited company
Incorporated
28 April 1998 (28 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
11 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Chandler, Karen Louise
Secretary · Appointed 29 May 2025
Director · Appointed 29 May 2025
British
Born September 1972 (54)
Director · Appointed 29 May 2025
British
Born September 1976 (50)
Director · Appointed 15 October 1999
British
Born September 1970 (56)
Officer history (16 former)
29 May 2025
Appointed Chandler, Karen Louise as Director
29 May 2025
Appointed Hugill, Gavin John as Director
29 May 2025
Appointed Chandler, Karen Louise as Secretary
29 May 2025
Resigned Gilkes, Robert Michael as Secretary
29 May 2025
Resigned Smith, Simon David Charles as Director
10 March 2020
Resigned George, Richard as Director
24 March 2016
Resigned Peake, Anthony David as Director
4 February 2015
Appointed Gilkes, Robert Michael as Secretary
4 February 2015
Resigned Mccarthy, Penny Ann as Secretary
20 September 2013
Resigned Stillman, Anna Louise as Director
22 June 2012
Appointed Peake, Anthony David as Director
18 May 2010
Appointed Smith, Simon David Charles as Director
5 May 2010
Appointed Stillman, Anna Louise as Director
19 March 2009
Appointed Mccarthy, Penny Ann as Secretary
30 November 2008
Resigned Munday, Sarah Vivien as Secretary
5 August 2004
Appointed Munday, Sarah Vivien as Secretary
5 August 2004
Resigned Maclean, Morven Elaine as Secretary
23 October 2001
Resigned Orr, Mark James as Director
10 October 2001
Resigned Goss, Peter as Director
23 March 2001
Appointed Maclean, Morven Elaine as Secretary
23 March 2001
Resigned Dickson, Shane Roderick as Secretary
27 April 2000
Resigned Stephens, William James as Director
1 April 2000
Appointed George, Richard as Director
15 October 1999
Resigned Stephens, William James as Secretary
15 October 1999
Appointed Dickson, Shane Roderick as Secretary
15 October 1999
Appointed Mccarthy, Robert Mark as Director
18 May 1998
Appointed Stephens, William James as Director
18 May 1998
Appointed Stephens, William James as Secretary
18 May 1998
Appointed Goss, Peter as Director
18 May 1998
Appointed Orr, Mark James as Director
18 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 May 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
18 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 April 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
28 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14389338
Former controllers (2)
17 February 2023
Ceased Robert Mark Mccarthy — Owns 75–100% of shares
10 March 2020
Ceased Richard George — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adv Finance Holding Limited Owns 75–100% of shares
Celaton Limited Owns 75–100% of shares
CHKS Limited Owns 75–100% of shares
Goss Technology Group Ltd Owns 75–100% of shares
Goss Interactive Limited This company Owns 75–100% of shares
Adv People Holding Limited Owns 75–100% of shares
HFX Limited Owns 75–100% of shares
Retain International Software Limited Owns 75–100% of shares
Workforce Management Software Limited Owns 75–100% of shares

Financials

Net Assets
£2,988,076
Cash
£538,110
Turnover
£5,382,321
Profit Before Tax
(£1,671,770)
Employees
75
Debt Ratio
53%
Current Ratio
2.1x
Profit Margin
-31%
Return on Equity
-49%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £5,349,671 £5,382,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,973£100,713£139,553£178,805£208,634£197,899£224,669
Current Assets£6,320,488£6,320,729£5,462,915£4,422,884£3,845,438£3,706,735£3,643,790
Cash£538,110£2,557,510£4,781,831£3,619,869£3,015,928£3,048,650£2,840,063
Creditors (< 1 year)£3,033,385£3,167,929£2,883,878£2,364,980£2,380,048£2,920,677£2,239,634
Net Current Assets£3,287,103£3,152,800£2,579,037£2,057,904£1,465,390£786,058£1,404,156
Net Assets£2,988,076£3,253,513£2,706,889£2,216,398£1,651,743£969,980£1,627,656
Shareholder Funds£2,988,076£3,253,513£2,706,889£2,216,398£1,651,743£969,980£1,627,656

Turnover£5,382,321£5,349,671
Cost of Sales£771,275£698,132
Gross Profit£4,611,046£4,651,539
Admin Expenses£4,763,429£4,076,615
Staff Costs£4,102,490£3,323,836
Operating Profit(£1,859,400)£574,924
Profit Before Tax(£1,671,770)£723,471
Tax(£218,982)£241,296
Profit for Period(£1,452,788)£482,175

Filings 121

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company28 February 2026
12 May 2026Confirmation statement with no updates23 April 2026
15 April 2026Previous accounting period shortened
27 February 2026Full accounts30 June 2025
13 June 2025Appointment of a secretary
Show all 121 filings

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