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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

None on the register

Cash

£3M

+1,009.9% vs 2020

Net assets

-£170K

+65.6% vs 2020

Employees

1

0% vs 2020

Profit before tax

Period ending 2021-06-30

Accounts

2-year trend · latest reflected 2021-06-30

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2021-06-30.

Metric Trend 2020-06-302021-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £301,264£3,343,719
Total assets less current liabilities
Net assets -£495,328-£170,211
Equity -£495,328-£170,211
Average employees 11
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

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.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
BLACK, Benjamin David Louis Director 2023-12-13 Jan 1989 British
GRIFFITHS, Simon Director 2016-08-17 Nov 1982 Australian

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Simon Griffiths Individual Shares 50–75%, Voting 50–75% 2018-10-03 Ceased 2018-10-03
Good Goods Pty Ltd Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence 2016-08-17 Ceased 2018-10-03

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-02-03 AA accounts Accounts with accounts type full
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full
2024-09-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-15 AA accounts Accounts with accounts type full
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-16 CH01 officers Change person director company with change date PDF
2023-05-30 AA accounts Accounts with accounts type small PDF
2023-03-02 MA incorporation Memorandum articles
2023-03-02 RESOLUTIONS resolution Resolution
2023-01-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-09 AA accounts Accounts with accounts type small
2022-03-19 DISS40 gazette Gazette filings brought up to date

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
0

last 12 months

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

Year-on-year

FY2020 → FY2021 · period ending 2021-06-30 vs 2020-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page