Website & contact details
- Group website
- The site of this company’s group or brand.
Goodshape UK Group Limited
- Incorporated
- 11 December 2015 (10 years)
- Previously known as
- First Care UK Group Limited (until 25 March 2022)FCT No.1 Limited (until 13 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born January 1969 (57)
Director · Appointed 29 June 2023
British
Born February 1943 (83)
Director · Appointed 11 December 2015
British
Born July 1959 (67)
Officer history (3 former)
1 September 2026
10 January 2024
29 June 2023
29 June 2023
30 November 2020
19 February 2016
19 February 2016
11 December 2015
11 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11145188
Former controllers (1)
9 October 2020
Ceased FCTH Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,777,596
- down £56,620 (1%)
- Debt Ratio
- 36%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £15,163,793 |
| Current Assets | £34,352 |
| Creditors (< 1 year) | £4,652,687 |
| Creditors (> 1 year) | £767,862 |
| Net Current Assets | (£4,618,335) |
| Net Assets | £9,777,596 |
| Shareholder Funds | £9,777,596 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 March 2026 | Registration of a charge | |||
| 23 February 2026 | Satisfaction of a charge in full | |||
| 17 February 2026 | Change of details for a person with significant control |
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