Go Private Limited

Active03749532 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Exeter Friendly Society
Accounts type
Total exemption full
Region
South West
Address
Lakeside House
Emperor Way
Exeter
EX1 3FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2026
British
Born November 1968
Bowden, Kelly
Secretary · Appointed 5 January 2026
Director · Appointed 8 June 2021
British
Born February 1963 (63)
Officer history (27 former)
2 May 2026
Appointed Warman, Gary as Director
2 May 2026
Resigned Payne, Michael Alan as Director
5 January 2026
Appointed Bowden, Kelly as Secretary
5 January 2026
Resigned Langton, Isobel May as Secretary
21 November 2025
Appointed Langton, Isobel May as Secretary
21 November 2025
Resigned Senior, Karen as Secretary
11 August 2025
Appointed Senior, Karen as Secretary
11 August 2025
Resigned Kubiak, Zoe Maureen Patricia as Secretary
26 June 2024
Resigned Gunn, John Robert as Director
2 October 2023
Appointed Payne, Michael Alan as Director
30 June 2021
8 June 2021
Appointed Langton, Isobel May as Director
8 April 2019
Appointed Gunn, John Robert as Director
8 April 2019
Resigned Austin, Paul as Director
8 February 2019
Resigned Turner, Shalimar Wilhelmina Varuna as Secretary
8 February 2019
Appointed Kubiak, Zoe Maureen Patricia as Secretary
11 October 2016
Resigned Edwards, John Philip as Secretary
10 October 2016
Appointed Turner, Shalimar Wilhelmina Varuna as Secretary
26 February 2009
26 February 2009
Appointed Austin, Paul as Director
26 February 2009
Resigned Cruwys, Guy Arthur Louis as Director
1 February 2009
Resigned Easton, Peter Reginald as Director
1 August 2008
Resigned Cawse, Roger Bruce as Director
29 July 2008
Appointed Chapman, Andrew Donald Sutcliffe as Director
31 March 2008
Resigned Egan, Patrick David as Director
31 March 2008
Resigned Moore, Colin William as Director
31 March 2008
Resigned Dunford, Michael Harvey as Director
31 March 2008
Resigned Mcleod, Neil John as Director
31 March 2008
Resigned Edwards, John Philip as Director
31 March 2008
Resigned Martin, Anthony John as Director
31 March 2008
Resigned Barkell, Christopher Terry as Director
31 March 2008
Resigned Moreland, Mark James as Director
15 November 2007
21 June 2006
Resigned Armitage, Neil as Director
1 October 2005
Appointed Chapman, Andrew Donald Sutcliffe as Director
1 September 2005
Appointed Barkell, Christopher Terry as Director
24 February 2005
18 December 2004
Resigned Morgan, William Iain Craig, Dr as Director
24 June 2004
Appointed Edwards, John Philip as Director
24 June 2004
Appointed Dunford, Michael Harvey as Director
24 June 2004
Appointed Moreland, Mark James as Director
24 June 2004
Appointed Easton, Peter Reginald as Director
26 June 2003
Resigned Turner, Joseph as Director
28 March 2002
Appointed Moore, Colin William as Director
28 March 2002
Appointed Martin, Anthony John as Director
27 September 2001
Appointed Mcleod, Neil John as Director
27 September 2001
Appointed Armitage, Neil as Director
23 March 2000
Appointed Cawse, Roger Bruce as Director
23 March 2000
Appointed Egan, Patrick David as Director
23 March 2000
Appointed Cruwys, Guy Arthur Louis as Director
23 March 2000
Appointed Morgan, William Iain Craig, Dr as Director
23 March 2000
Appointed Edwards, John Philip as Secretary
23 March 2000
Appointed Turner, Joseph as Director
23 February 2000
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
23 February 2000
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
8 April 1999
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
8 April 1999
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

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

Exeter Friendly Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Friendly Soceity
Reg. no. 91 F

Financials

Net Assets
£2,374,562

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,374,573 £2,374,573 £2,374,573 £2,374,562 £2,374,562 £2,374,562
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£24,562£24,562£24,562£24,573£24,573£24,573
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£24,562£24,562£24,562£24,573£24,573£24,573
Net Assets£2,374,562£2,374,562£2,374,562£2,374,573£2,374,573£2,374,573
Shareholder Funds£2,374,562£2,374,562£2,374,562£2,374,573£2,374,573£2,374,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
18 January 2026Termination of appointment of a secretary1
18 January 2026Appointment of a secretary2
24 November 2025Termination of appointment of a secretary1
24 November 2025Appointment of a secretary2
Show all recent filings

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