GOODY GOOD FOUR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£827K
+12.9% vs 2023
Employees
0
Average over period
Profit before tax
£167K
-26.3% vs 2023
Name history
Renamed 1 time since incorporation
- GOODY GOOD FOUR LIMITED 2022-02-07 → present
- NAMECO (NO.539) LIMITED 2000-09-28 → 2022-02-07
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £1,140,932 | £1,180,532 | |
| Net earned premiums | £893,829 | £894,566 | |
| Claims incurred | £412,301 | £464,578 | |
| Investment return | £96,219 | £132,990 | |
| Profit before tax | £226,495 | £166,815 | |
| Net profit | £173,686 | £133,060 | |
| Insurance contract liabilities | £2,157,439 | £2,280,982 | |
| Total assets | £3,310,879 | £3,616,182 | |
| Total liabilities | £2,578,438 | £2,789,232 | |
| Equity | £732,441 | £826,950 | |
| Average employees | 0 | 0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 77.9% | 77.1% |
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
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “Dividends totalling £40,000 were paid in the year (2023 - £nil).”
- “The 2022 year closed at 31 December 2024 with a result of £125,338 (2021 - £77,748).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-26 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| HEALE, Adrian Gordon | Director | 2022-06-08 | Jan 1947 | British |
| ROGERS, Karen Louise | Director | 2022-06-08 | Sep 1961 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-01-26 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-01-26 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2000-09-28 | 2022-01-26 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2022-01-26 |
| EVANS, Jeremy Richard Holt | Director | 2000-09-28 | 2001-07-04 |
| WEBB, Michael William | Director | 2022-01-26 | 2022-08-15 |
| NOMINA PLC | Corporate Director | 2000-09-28 | 2022-01-26 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adrian Gordon Heale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Karen Louise Rogers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-02-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-02-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Gross written premiums
+3.5%
£1,140,932 £1,180,532
-
Net earned premiums
+0.1%
£893,829 £894,566
-
Profit before tax
-26.3%
£226,495 £166,815
-
Equity
+12.9%
£732,441 £826,950
-
Claims incurred
+12.7%
£412,301 £464,578
-
Insurance contract liabilities
+5.7%
£2,157,439 £2,280,982
-
Investment return
+38.2%
£96,219 £132,990
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