GOODSHAPE UK GROUP LIMITED

1. GOODSHAPE UK GROUP LIMITED 2022-03-25 → present
2. FIRST CARE UK GROUP LIMITED 2021-01-13 → 2022-03-25
3. FCT NO.1 LIMITED 2015-12-11 → 2021-01-13

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

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.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

HaysMac LLP

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 Group's or the parent 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. GOODSHAPE UK GROUP LIMITED · parent
   1. Goodshape UK Limited 100% · England · Wellbeing software and services
   2. Remedio Systems Development Limited 100% · England · Software development

Significant events

• “During the year we closed Remedio Systems Development Ltd (RDSL) and hived the trade and assets up to Goodshape UK Group Limited (GSUKG). The trade and assets were bought at net book value including a receivable balance of £7.2M owing by RDSL to Goodshape UK Ltd (GSUKL) that was purchased at book value less impairment, of £6.8M. GSUKG then also purchased the IP software assets, tangible assets and trade assets for a total of £6.8m from RDSL. It satisfied the purchase by extinguishing £9.6M of amounts owing to the GSUKG group (including the £7.2m) with £2.8M of the receivable balance being impaired as not recoverable. Following the above entries RDSL was struck off - this process completed on 4th March 2025.”

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

Filings

5

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

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

• Turnover

  +2.2%

  £6,082,630 → £6,215,254

• Cash

  -78.6%

  £5,464,551 → £1,169,221

• Net assets

  -77%

  £6,532,653 → £1,500,488

• Employees

  -46.2%

  173 → 93

• Operating profit

  +38.1%

  -£6,638,285 → -£4,109,962

• Profit before tax

  +27%

  -£6,889,756 → -£5,032,339

• Wages

  -32%

  £3,369,727 → £2,292,281

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