GOODONE HOLDINGS LIMITED

Active Waterlooville

Activities of head offices

0 employees website.com
Activities of head officesManagement consultancy activities other than financial management
G

GOODONE HOLDINGS LIMITED

Activities of head offices

Founded 12 Mar 2009 Active Waterlooville, United Kingdom 0 employees website.com
Activities of head officesManagement consultancy activities other than financial management
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £-940 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ

Full company profile for GOODONE HOLDINGS LIMITED (06845336), an active company based in Waterlooville, United Kingdom. Incorporated 12 Mar 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£940.00

Total Liabilities

£1.94k

Turnover

N/A

Employees

N/A

Debt Ratio

194%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Roger Phillip SmithDirectorBritishEngland5712 Mar 2009Active

Shareholders

Shareholders (1)

Roger Philip Smith
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Roger Phillip Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Louise Jane Smith

Ceased 13 Nov 2020

Ceased

Group Structure

Group Structure

GOODONE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
27 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
13 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with updates
4 Apr 2024AccountsAnnual accounts made up to 31 Jan 2024
8 Dec 2023Persons With Significant ControlChange to Mr Roger Phillip Smith as a person with significant control on 1 Dec 2023
14 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with updates

4 Apr 2024 Accounts

Annual accounts made up to 31 Jan 2024

8 Dec 2023 Persons With Significant Control

Change to Mr Roger Phillip Smith as a person with significant control on 1 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 13 Nov 2024 with updates

1 years ago on 13 Nov 2024

Annual accounts made up to 31 Jan 2024

2 years ago on 4 Apr 2024

Change to Mr Roger Phillip Smith as a person with significant control on 1 Dec 2023

2 years ago on 8 Dec 2023