Goodman & Family Limited

Active09162206 Private limited company
Incorporated
5 August 2014 (12 years)
Previously known as
Pugsley Estates Limited (until 14 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gemma Goodman
Owned by
Zac Goodman
Gemma Goodman
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2014
British
Born January 1984 (42)
Goodman, Gemma
Director · Appointed 5 August 2014
British
Born June 1982 (44)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1984 (42)
Gemma Goodman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1982 (44)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Goodman & Family Limited This company
Fairway Real Estate Limited Holds 75–100% of voting rights
Handshake Sidecar I Limited Owns 25–50% of shares
Lantern Coffee Limited Owns 75–100% of shares
Northhill Ventures Limited Owns 25–50% of shares
Switched on Space Limited Owns 75–100% of shares
TSP 79 CR Limited Owns 75–100% of shares
TSP Cap Limited Owns 75–100% of shares
TSP 79 CR Holdco Limited Owns 75–100% of shares
TSP London Limited Owns 50–75% of shares
Hicks Baker Limited Owns 75–100% of shares
Oakleaf Building Surveyors Ltd Owns 75–100% of shares
Ksa Property Consultants Limited Owns 75–100% of shares
Palmer Tabor Properties UK Limited Owns 25–50% of shares
Third Sector Property Limited Has significant influence or control
Resourcing Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£266,726
Cash
£1,923
Employees
2
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £205,341 £203,466 £143,210 £775,910 £440,791 £213,749 £266,726
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,379,971£1,489,293£1,482,371£1,559,355£149,788£1,047,107£953,338
Current Assets£41,923£23,179£344,849£602,099£121,283£49,167£156,660
Cash£1,923£428£292,440£216,869£100,160£41,314£155,033
Creditors (< 1 year)£380,855£520,008£601,503£596,411£79,668£224,161£235,250
Creditors (> 1 year)£774,313£778,715£784,926£789,133£45,343£643,100£643,100
Net Current Assets(£338,932)(£496,829)(£256,654)£5,688£41,615(£174,994)(£78,590)
Net Assets£266,726£213,749£440,791£775,910£143,210£203,466£205,341
Shareholder Funds£266,726£213,749£440,791£775,910£143,210£203,466£205,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
28 January 2026Confirmation statement with updates19 January 2026
27 March 2025Total exemption full accounts31 March 2024
3 February 2025Confirmation statement with updates19 January 2025
4 December 2024Memorandum and Articles of Association
Show all recent filings

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