Goodman Grant Solicitors Limited

Active07549944 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Goodman Grant Limited (until 21 June 2013)
Goodman Legal Limited (until 17 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
3 Callaghan Square
Cardiff
CF10 5BT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 May 2023
Resigned Finley, Edward Lebaron as Director
18 May 2023
Resigned Lowe, Paul Wyndham as Director
18 May 2023
Resigned Hitchcock, Hugh as Director
31 October 2022
Resigned Edels, Paul Barry as Director
31 October 2022
Resigned Ma, Hew Tung as Director
31 October 2022
Appointed Hitchcock, Hugh as Director
31 October 2022
Appointed Sellek, Rachelle Louise as Director
31 October 2022
Appointed Lowe, Paul Wyndham as Director
31 October 2022
Appointed Acuity Secretaries Limited as Corporate Secretary
31 October 2022
Resigned Goodman, Raymond Neil as Director
31 October 2022
Resigned Khan, Ifath as Director
31 October 2022
Resigned Grant, John Maxim as Director
31 October 2022
Appointed Finley, Edward Lebaron as Director
31 October 2022
Appointed Berry, Stephen Richard as Director
28 April 2022
Resigned Harris, Paul Anthony as Director
17 December 2021
Resigned Beech, Kate Sava as Director
17 August 2017
Appointed Khan, Ifath as Director
16 August 2017
Resigned Khan, Ifath as Director
23 May 2017
Appointed Beech, Kate Sava as Director
14 June 2016
Appointed Ma, Hew Tung as Director
14 June 2016
Appointed Edels, Paul Barry as Director
12 May 2016
Resigned Lomas, Nicola as Director
25 January 2016
Resigned Posener, Julia Irene as Director
1 October 2015
Appointed Khan, Ifath as Director
1 October 2015
Appointed Harris, Paul Anthony as Director
11 April 2012
Appointed Grant, John Maxim as Director
1 July 2011
Appointed Lomas, Nicola as Director
3 March 2011
Appointed Posener, Julia Irene as Director
3 March 2011
Appointed Goodman, Raymond Neil as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09809949
Corporate entity · Notified 31 October 2022
Has significant influence or control
Private Limited Company
Reg. no. 07545730
Former controllers (2)
31 October 2022
Ceased Raymond Neil Goodman — Has significant influence or control
31 October 2022
Ceased John Maxim Grant — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Acuity Law Limited Owns 75–100% of shares
Acuity Dpo Limited Owns 75–100% of shares
Acuity Legal Limited Owns 75–100% of shares
Acuity Project Solutions Limited Owns 75–100% of shares
Acuity Real Estate Advisers Limited Owns 75–100% of shares
Adam Street Group Limited Owns 75–100% of shares
Goodman Grant Solicitors Limited This company Has significant influence or control
Maple & Black Law Limited Owns 75–100% of shares
New LL Limited Owns 75–100% of shares
The Endgame Group Limited Has significant influence or control
Acuity Sales & Valuations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2025 £611,218 £764,306 £1
Balance sheet detail
20252024202320202019
Fixed Assets£0£5,552
Current Assets£1£765,239£988,415£1,218,774
Debtors£0£754,128£486,619£502,816
Cash£1£1£11,111£200£200
Creditors (< 1 year)£0£933£699,498£609,572
Net Current Assets£1£764,306£288,917£609,202
Net Assets£1£764,306£611,218
Shareholder Funds£1£1£764,306£294,469£611,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed

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