Acuity Project Solutions Limited

Active09809949 Private limited company
Incorporated
5 October 2015 (11 years)
Previously known as
Goodman Grant Holdings Limited (until 2 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
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
19 October 2027
Last conf. stmt
5 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born August 1968 (58)
Director · Appointed 31 October 2022
British
Born November 1969
Director · Appointed 31 October 2022
British
Born August 1965 (61)
Corporate Secretary · Appointed 31 October 2022
Officer history (6 former)
30 November 2023
Resigned Lowe, Paul Wyndham as Director
30 November 2023
Resigned Finley, Edward Lebaron as Director
31 October 2022
Resigned Goodman, Raymond Neil as Director
31 October 2022
Appointed Sellek, Rachelle Louise as Director
31 October 2022
Appointed Hitchcock, Hugh as Director
31 October 2022
Appointed Acuity Secretaries Limited as Corporate Secretary
31 October 2022
Appointed Lowe, Paul Wyndham as Director
31 October 2022
Appointed Finley, Edward Lebaron as Director
31 October 2022
Appointed Berry, Stephen Richard as Director
31 October 2022
Resigned Grant, John Maxim as Director
27 November 2015
Resigned Posener, Julia Irene as Director
27 November 2015
Resigned Lomas, Nicola as Director
5 October 2015
Appointed Posener, Julia Irene as Director
5 October 2015
Appointed Goodman, Raymond Neil as Director
5 October 2015
Appointed Grant, John Maxim as Director
5 October 2015
Appointed Lomas, Nicola as Director

Ownership 1 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. 07545730

Holdings 1

Companies where Acuity Project Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2022
Ceased John Maxim Grant — Owns 25–50% of shares
31 October 2022
Ceased Raymond Neil Goodman — Owns 25–50% of shares

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 This company 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 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

Cash
£200

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2023 2024 £411,200 £571,200 £377 £200
Balance sheet detail
2024202320202019
Fixed Assets£750,001
Current Assets£33,803£199
Debtors£33,604
Cash£200£199£199£199
Creditors (< 1 year)£0£749,823£212,604£339,000
Net Current Assets£200(£749,624)(£178,801)(£338,801)
Net Assets£411,200
Shareholder Funds£200£377£571,200£411,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
25 August 2026Accounts for a dormant company30 November 2025

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