Goodyear Furniture Centre Limited

Active05546751 Private limited company
Incorporated
25 August 2005 (21 years)
Previously known as
Ultra Health & Beauty Spa Limited (until 18 December 2008)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Goodyear Business Park 12A New Street
Mawdesley
Ormskirk
L40 2QP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2009
British
Born October 1958 (68)
Director · Appointed 23 September 2009
British
Born April 1961 (65)
Secretary · Appointed 25 August 2005
British
Officer history (1 former)
23 September 2009
Appointed Goodyear, Geoffrey Travis as Director
23 September 2009
Appointed Goodyear, Karen as Director
23 September 2009
Resigned Baillie, Charlotte Elizabeth as Director
25 August 2005
Appointed Goodyear, Karen as Secretary
25 August 2005
Appointed Baillie, Charlotte Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01790837

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cane Capital Limited Owns 75–100% of shares
Goodyear Furniture Centre Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates25 August 2026
24 January 2026Total exemption full accounts30 April 2025
1 September 2025Confirmation statement with no updates25 August 2025
17 January 2025Total exemption full accounts30 April 2024
28 August 2024Confirmation statement with updates25 August 2024
Show all recent filings

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