Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Goodfish Group Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ivo Gregory McdonaldGuy Augustine Mcdonald
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Willow ParkBurdock CloseCannockWS11 7FQ
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Mcdonald, Ivo Gregory
Director · Appointed 15 February 2023
British
Born October 1995 (31)
Mcdonald, Guy Augustine
Director · Appointed 12 June 2020
British
Born June 1992 (34)
Mcdonald, Dellal
Secretary · Appointed 19 June 2017
Director · Appointed 9 February 2017
British
Born November 1961
Officer history (2 former)
28 March 2025
15 February 2023
Appointed Mcdonald, Ivo Gregory as Director
12 June 2020
Appointed Mcdonald, Guy Augustine as Director
19 June 2017
Appointed Mcdonald, Dellal as Secretary
19 June 2017
19 June 2017
Resigned Kerin, Jamie Stewart as Secretary
21 March 2017
Appointed Kerin, Jamie Stewart as Secretary
9 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17043898
Former controllers (1)
27 July 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Goodfish Group Limited This company Owns 75–100% of shares
Goodfish (Flint) Limited Owns 75–100% of shares
Goodfish (North West) Limited Owns 75–100% of shares
Stique Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £5,869,146
- Cash
- £100,000
- Profit
- £2,056,305
- Debt Ratio
- 61%
- Current Ratio
- 1.3x
- Return on Equity
- 35%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,648,398 |
| Current Assets | £5,504,781 |
| Debtors | £5,404,781 |
| Cash | £100,000 |
| Creditors (< 1 year) | £4,312,449 |
| Creditors (> 1 year) | £4,971,584 |
| Net Current Assets | £1,192,332 |
| Net Assets | £5,869,146 |
| Shareholder Funds | £5,869,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 January 2026 | Purchase of own shares | |||
| 9 December 2025 | Confirmation statement with updates | 9 December 2025 |
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