The Accounts Companies House intelligence

GOODMAN FAMILY INVESTMENTS LIMITED

#03233567 · Active · Incorporated 1996-08-02 (29y 9m) · Last filing 2025-08-05 (9mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-06-28 (in 1mo)

Last filed for 2024-09-28

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£55M

+1,742.5% vs 2023

Employees

—

Average over period

Profit before tax

-£42

Period ending 2024-09-28

Name history

Renamed 1 time since incorporation

  1. GOODMAN FAMILY INVESTMENTS LIMITED 2017-05-25 → present
  2. J S A GROUP LIMITED 1996-08-02 → 2017-05-25

Accounts

2-year trend · latest reflected 2024-09-28

Metric Trend 2023-09-282024-09-28
Turnover ——
Operating profit —-£42
Profit before tax —-£42
Net profit £17,346-£42
Cash ——
Total assets less current liabilities ——
Net assets £2,979,330£54,895,036
Equity £2,979,330£54,895,036
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-282024-09-28
Gearing (liabilities / total assets) 9.7%0.7%
Current ratio 4.03x2.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GOODMAN FAMILY INVESTMENTS LIMITED · parent
    1. Workwell People Solutions Limited 100%
    2. BOS. UK Limted 100%
    3. 6CATS Group Limited 100%
    4. 6CATS Compliance Ltd 100% · England
    5. Zippy Six Limited 100%
    6. 6CATS International Ltd 100% · England
    7. 6CATS Management Services Ltd 100% · Dublin
    8. 6CATS BV 100% · Netherlands
    9. 6CATS Norway Ltd 100%
    10. 6CATS Germany GmbH 100% · Munchen
    11. 6CATS UK Services Ltd 100%
    12. 6CATS Pro Ltd 100%
    13. Eden Outsource Ltd 100%
    14. Aphrodite Holdings Ltd 100%
    15. Evertime Group Ltd 100%
    16. Evertime Limited 100%
    17. MSM Investment Group Limited 100%
    18. Workr Group Ltd 100%
    19. Workr Solutions Ltd 100%
    20. Easypay Services Ltd 100%
    21. Workr Umbrella Ltd 100%
    22. Link Global Management Ltd 100%
    23. Link Global Management USA 100% · USA
    24. Clever Accounts Limited 100%
    25. Crest Plus Operations Limited 100% · United Kingdom
    26. Centricflow Ltd 100%
    27. Total Back Office Solutions Limited 100%
    28. TBOS Contracting Solutions Limited 100%
    29. Protek Pay Ltd 100%
    30. Whitefin Contracting Solutions SL 100% · Spain
    31. Bluefin Contracting Solutions Ltd 100% · England
    32. Amberfin Contracting Solutions Ltd 100% · Belgium
    33. Garnetfin Contracting Solutions Ltd 100% · Portugal
    34. Greenfin Contracting Solutions Ltd 100% · Norway
    35. Yellowfin Contracting Solutions Ltd 100% · Sweden
    36. Goldfin Contracting Solutions Ltd 100% · Ireland
    37. Redfin Contacting Solutions Ltd 100% · Denmark
    38. Tealfin Contracting Solutions Ltd 100% · Finland
    39. Grapefin Contracting Solutions Ltd 100% · Italy
    40. Navyfin Contracting Solutions 100% · France

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HOSKIN, John Hugo Director 2018-11-26 May 1974 British
MISSAH, Kwasi Martin Director 2018-11-26 Jan 1969 British
Show 14 resigned officers
Name Role Appointed Resigned
GOODMAN, Ingrid Martine Secretary 2012-02-10 2018-05-09
ROBACK, Barry Peter Secretary 1996-08-02 2009-12-07
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-02 1996-08-02
COHEN, Stephen Samuel Director 1999-05-06 2005-11-16
FLOOD, Richard Andrew Director 2009-03-31 2011-03-14
GOODMAN, Andrew Graham Director 2007-09-17 2025-06-03
GOODMAN, Ingrid Martine Director 2011-09-26 2018-05-09
HANDELAAR, John Director 1999-05-06 2005-11-16
ROBACK, Barry Peter Director 1996-08-02 2009-12-07
ROGERS, Katherine Mary Director 2011-10-31 2018-05-09
ROGERS, Stewart James Director 2010-03-09 2017-09-30
SAVAGE, Ian David Director 2008-03-27 2009-02-28
STANTON, Victor Raymond Director 1996-08-02 2009-12-07
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-08-02 1996-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jsa Newco Limited Corporate entity Shares 75–100% 2018-05-09 Active
Mr Andrew Graham Goodman Individual Shares 50–75% 2016-08-02 Ceased 2018-05-09

Filing timeline

Last 20 of 128 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-14 RESOLUTIONS Resolution
Date Type Category Description
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-01-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-15 AA accounts Accounts with accounts type full
2024-04-26 SH01 capital Capital allotment shares PDF
2023-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-01-14 RESOLUTIONS resolution Resolution
2023-01-06 SH01 capital Capital allotment shares PDF
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2022-04-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-31 MR04 mortgage Mortgage satisfy charge full PDF
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-28 vs 2023-09-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page