Goodbeck Limited

Active06867568 Private limited company
Incorporated
2 April 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Elmarie Ibanez
Controlled by
Ashbury Agencies Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano Suite 25
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ibanez, Elmarie
Director · Appointed 29 December 2023
South African
Born September 1966 (60)
Officer history (7 former)
29 December 2023
Resigned Sham, Mohamed Twaleb as Director
29 December 2023
Appointed Ibanez, Elmarie as Director
1 October 2023
Resigned Ibanez, Elmarie, Ms. as Director
1 October 2023
Appointed Sham, Mohamed Twaleb as Director
21 May 2018
Resigned Sham, Mohamed Twaleb as Director
21 May 2018
Appointed Ibanez, Elmarie, Ms. as Director
15 March 2017
Appointed Sham, Mohamed Twaleb as Director
15 March 2017
Resigned Janke, Stephanus as Director
1 November 2013
Appointed Janke, Stephanus as Director
1 November 2013
Resigned Gray, Michael Andrew as Director
30 November 2012
Appointed Gray, Michael Andrew as Director
30 November 2012
Resigned Robinson, Alison Joan as Director
15 March 2012
Appointed Robinson, Alison Joan as Director
15 March 2012
Resigned Barber, Arthur Keith as Director
2 April 2009
Appointed Barber, Arthur Keith as Director

Ownership 1 active

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

Ashbury Agencies Limited
Corporate entity · Notified 1 May 2019
Has significant influence or control
Limited Company
Former controllers (3)
1 May 2019
Ceased Elmarie Ibanez — Owns 75–100% of shares
21 May 2018
Ceased Mohamed Twaleb Sham — Owns 75–100% of shares
15 March 2017
Ceased Stephanus Janke — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£64,114
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £42,745 £43,386 £50,539 £55,711 £61,760 £64,114
Balance sheet detail
202520242023202220212020
Current Assets£654,900£739,858£691,879£569,709£493,723£490,104
Creditors (< 1 year)£590,786£678,098£636,168£519,170£450,337£447,359
Net Current Assets£64,114£61,760£55,711£50,539£43,386£42,745
Net Assets£64,114£61,760£55,711£50,539£43,386£42,745
Shareholder Funds£64,114£61,760£55,711£50,539£43,386£42,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
13 January 2026Micro company accounts30 April 2025
15 October 2025Confirmation statement with updates10 October 2025
12 January 2025Micro company accounts30 April 2024
14 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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