GOODSHAPE UK LIMITED
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Cash
£92k
-83.2% lowest in 5 filed years
Net assets
£199k
-84.4% lowest in 5 filed years
Employees
77
-17.2% lowest in 5 filed years
Profit before tax
-£1.1m
+50.1% highest in 5 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £5,380,620 | £5,641,394 | £6,082,630 | £6,215,254 | £5,725,763 | -7.9% | |
| Operating profit | -£5,646,671 | -£7,425,541 | -£4,624,534 | -£1,782,912 | -£667,835 | +62.5% | |
| Profit before tax | -£6,108,058 | -£7,733,697 | -£4,956,886 | -£2,150,807 | -£1,073,737 | +50.1% | |
| Net profit | -£6,108,058 | -£7,733,697 | -£4,956,886 | -£2,150,807 | -£1,073,737 | +50.1% | |
| Cash | £406,101 | £654,358 | £580,471 | £545,975 | £91,516 | -83.2% | |
| Total assets less current liabilities | £4,030,889 | £5,979,721 | £7,326,110 | £5,395,679 | £4,579,467 | -15.1% | |
| Net assets | £1,055,933 | £2,261,868 | £3,423,426 | £1,272,619 | £198,882 | -84.4% | |
| Equity | £1,055,933 | £2,261,868 | £3,423,426 | £1,272,619 | £198,882 | -84.4% | |
| Average employees | 195 | 228 | 173 | 93 | 77 | -17.2% | |
| Wages | £5,409,078 | £3,254,972 | £3,369,727 | £2,219,161 | £1,394,929 | -37.1% | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | -104.9% | -131.6% | -76.0% | -28.7% | -11.7% | |
| Net margin | -113.5% | -137.1% | -81.5% | -34.6% | -18.8% | |
| Return on capital employed | -140.1% | -124.2% | -63.1% | -33.0% | -14.6% | |
| Gearing (liabilities / total assets) | — | — | — | 82.3% | 97.3% | |
| Current ratio | — | — | 4.22x | — | — | |
| Interest cover | -12.24x | -24.10x | -13.91x | -4.85x | -1.65x |
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.
Name history
Renamed 2 times since incorporation
- GOODSHAPE UK LIMITED 2021-10-27 → present
- FIRST CARE LIMITED 2007-08-13 → 2021-10-27
- HEALTH AND ABSENCE LIMITED 2004-11-26 → 2007-08-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company successfully refinanced its debt facility in February 2026, strengthening its funding structure and providing improved visibility over future financing arrangements. Based on current trading, available cash resources and financing arrangements, the directors consider that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Significant events
- “Post year end, the Company successfully refinanced its debt facility in February 2026, strengthening its funding position and providing greater flexibility to support the continued execution of its strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Brian Roy | Director | 2016-02-22 | Jan 1969 | British |
| RADKIEWICZ, Edward Edmund Jan | Director | 2016-02-22 | Dec 1961 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALVIN, Simon John | Secretary | 2006-02-15 | 2011-05-05 |
| HOPE, David | Secretary | 2011-05-05 | 2018-08-31 |
| ROSS, Aaron | Secretary | 2004-11-26 | 2006-02-25 |
| ALDRIDGE, Alan Douglas | Director | 2004-11-26 | 2009-11-11 |
| ALLNER, Christopher Charles | Director | 2012-07-31 | 2016-02-22 |
| ARQUETTE, James Matthew | Director | 2011-10-12 | 2016-02-22 |
| BURRELL, Richard Carey Mathieson | Director | 2010-12-16 | 2020-11-30 |
| CUNNINGHAM, Harold Michael Clunie | Director | 2007-01-17 | 2012-07-31 |
| GALVIN, Simon John | Director | 2006-02-15 | 2011-05-05 |
| HATTON, Philip John | Director | 2007-05-25 | 2007-11-30 |
| HILL, Michael Ian | Director | 2009-11-11 | 2016-02-22 |
| HOPE, David | Director | 2011-05-05 | 2018-08-31 |
| KETVEL, Niko Pii Laurinpoika | Director | 2016-02-22 | 2025-10-10 |
| NORTHALL, Michael John | Director | 2008-03-12 | 2009-01-14 |
| OVERLI, Haakon | Director | 2009-11-11 | 2016-02-22 |
| PHILPOTT, Lawrence Frederick | Director | 2004-12-06 | 2010-09-30 |
| RATCLIFF, Paul Graham | Director | 2005-01-10 | 2006-09-30 |
| ROSS, Aaron | Director | 2004-11-26 | 2011-09-30 |
| SMITH, Alexander James Birkett | Director | 2005-01-10 | 2007-03-21 |
| SYMONS, Martin John Wallace | Director | 2005-02-10 | 2006-02-15 |
| WILLIAMS, Angela Marion | Director | 2013-03-01 | 2016-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Terence Cole | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-29 |
| Goodshape Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Mr Mark Steinberg | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-18 RESOLUTIONS Resolution
- 2026-03-02 MA Memorandum articles
- 2023-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | MA | incorporation | Memorandum articles | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-10 | SH01 | capital | Capital allotment shares | |
| 2023-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-10 | SH01 | capital | Capital allotment shares | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.