Filing status
- Accounts due
- 30 September 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 1 November 2022
- Last conf. stmt
- 18 October 2021
Gobsmack Holdings Limited
- Incorporated
- 19 October 2015 (11 years)
- Previously known as
- Gobsmack Limited (until 22 June 2017)Renewal Wallet Limited (until 8 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Nicholas JonesHenry Stewart Milton Allen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Restructuring S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jones, Peter Nicholas
Director · Appointed 13 February 2017
British
Born June 1953 (73)
Allen, Henry Stewart Milton
Director · Appointed 15 November 2016
British
Born April 1961 (65)
Officer history (13 former)
29 July 2026
Resigned Toplis, Lynsey Michelle as Director
29 July 2026
Resigned Toplis, Lynsey Michelle as Secretary
28 July 2026
30 April 2020
Appointed Toplis, Lynsey Michelle as Director
31 March 2020
27 March 2019
Resigned Greenwood, Mark Francis as Director
21 November 2018
21 November 2018
Appointed Toplis, Lynsey Michelle as Secretary
21 February 2018
Resigned Barrett, Elizabeth June as Director
21 February 2018
Resigned Barrett, Elizabeth June as Secretary
20 September 2017
Appointed Barrett, Elizabeth June as Director
14 June 2017
Resigned Shaw, John Francis as Director
1 March 2017
13 February 2017
Appointed Jones, Peter Nicholas as Director
13 February 2017
Appointed Greenwood, Mark Francis as Director
15 November 2016
15 November 2016
Appointed Barrett, Elizabeth June as Secretary
15 November 2016
15 November 2016
Resigned Barrett, Elizabeth June as Director
15 November 2016
Appointed Shaw, John Francis as Director
15 November 2016
Appointed Allen, Henry Stewart Milton as Director
27 July 2016
Appointed Barrett, Elizabeth June as Director
12 April 2016
1 April 2016
Resigned Shaw, Jane as Director
1 April 2016
1 April 2016
Appointed Shaw, Jane as Director
1 April 2016
Resigned Linwood, Robert John as Director
19 October 2015
Appointed Linwood, Robert John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
13 November 2019
13 August 2018
Ceased Elizabeth June Barrett — Has significant influence or control
21 June 2017
Ceased John Francis Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2020 · total exemption full accounts
- Cash
- £1,509,572
- up £1,417,252 (1535%)
- Employees
- 43
- up 23 (115%)
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £285,280 |
| Current Assets | £3,093,680 |
| Debtors | £1,584,108 |
| Cash | £1,509,572 |
| Creditors (< 1 year) | £4,879,714 |
| Net Current Assets | (£1,786,034) |
| Shareholder Funds | (£1,500,754) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of administrator's proposal | |||
| 17 September 2026 | Appointment of an administrator | |||
| 16 September 2026 | Registered office address changed |
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