Goddard Perry Employee Benefits Limited

Active06179745 Private limited company
Incorporated
22 March 2007 (19 years)
Previously known as
Serenity Flex & Reward Limited (until 17 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Corinthian House 17
Lansdowne Road
Croydon
CR0 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 January 2023
Resigned Pattison, Mark Simon as Director
1 November 2021
Appointed Pattison, Mark Simon as Director
30 April 2021
Resigned Blackman, Andrew John as Director
13 June 2014
Resigned Nevin, Anthony as Secretary
13 June 2014
Resigned Nevin, Anthony as Director
28 March 2014
Appointed Blackman, Andrew John as Director
22 March 2007
Appointed Bolton, Cynthia as Secretary
22 March 2007
Resigned Bolton, Cynthia as Secretary
22 March 2007
Appointed Cara, Helen Bina as Director
22 March 2007
Resigned Cara, Helen Bina as Director
22 March 2007
Appointed Nevin, Anthony as Secretary
22 March 2007
Appointed Goddard, Steven Michael as Secretary
22 March 2007
Appointed Nevin, Anthony as Director
22 March 2007
Appointed Goddard, Steven Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06951151
Former controllers (1)
31 March 2022
Ceased Goddard Perry Consulting Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Goddard Perry Holdings Limited Owns 75–100% of shares
DBC Pension Services Limited DissolvedOwns 75–100% of shares
Goddard Perry Actuarial LLP Holds 50–75% of voting rights
Goddard Perry Consulting Limited Owns 75–100% of shares
Goddard Perry Employee Benefits Limited This company Owns 75–100% of shares
GP Wealth Limited Owns 75–100% of shares

Financials

Cash
£14,881
Employees
11
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£12,237) (£1,257) £141,794 £259,832 £223,931 £197,709
Balance sheet detail
202420232022202120202019
Fixed Assets£193,959£242,843£291,788£344,111
Current Assets£103,469£123,056£102,729£196,788
Debtors£88,588£109,026£98,654£193,342
Cash£14,881£14,030£4,075£3,446
Creditors (< 1 year)£99,719£141,968£134,685£399,105£1,257£12,237
Net Current Assets£3,750(£18,912)(£31,956)(£202,317)(£1,257)(£12,237)
Shareholder Funds£197,709£223,931£259,832£141,794(£1,257)(£12,237)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates7 March 2026
27 October 2025Memorandum and Articles of Association
27 October 2025Resolutions
4 July 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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