GOODSTONE LIVING LIMITED

13033086
Active London

Activities of other holding companies n.e.c.

19 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
G

GOODSTONE LIVING LIMITED

13033086

Activities of other holding companies n.e.c.

Founded 20 Nov 2020 Active London, England 19 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.

Previous Company Names

BTR MANAGEMENT LIMITED 20 Nov 2020 — 24 May 2021
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Nov 2025 Next due 3 Dec 2026 5 months remaining
Net assets £504K £282K 2024 year on year
Total assets £3M £399K 2024 year on year
Total Liabilities £2M £116K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Yalding House 152-156, Great Portland Street London W1W 5QA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOODSTONE LIVING LIMITED (13033086), an active property, infrastructure and construction company based in London, England. Incorporated 20 Nov 2020. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£588.60k

Decreased by £863.84k (-59%)

Net Assets

£504.43k

Decreased by £282.12k (-36%)

Total Liabilities

£2.28M

Decreased by £116.46k (-5%)

Turnover

N/A

Employees

19

Increased by 3 (+19%)

Debt Ratio

82%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2021Strategic Investment, Unknown/Other
Investor 2Oct 2023Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 7,593,235 Shares £7.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2026434,113£434k£1
27 May 2026435,842£436k£1
7 Oct 2025315,630£316k£1
7 Oct 2025314,415£314k£1
7 Oct 2025315,630£316k£1

Officers

Officers

1 active 2 resigned
Status
Darryl John FlayDirectorBritishEngland631 Apr 2021Active

Shareholders

Shareholders (7)

Mrep Mg 1 Limited
47.1%
2,869,085
Mrep Uk Aiv Scsp
46.9%
2,857,709

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrep Mg 1 Limited

United Kingdom

Active
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MREP MG 1 LIMITED united kingdom
GOODSTONE LIVING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026CapitalAllotment of shares (GBP 15,967.0006) on 27 May 2026
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026Persons With Significant ControlChange to Mrep Mg 1 Limited as a person with significant control on 23 Dec 2025
6 Jan 2026OfficersTermination of Darryl John Flay as director on 31 Dec 2025
6 Jan 2026OfficersTermination of Martin John Bellinger as director on 31 Dec 2025
29 May 2026 Capital

Allotment of shares (GBP 15,967.0006) on 27 May 2026

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2026 Persons With Significant Control

Change to Mrep Mg 1 Limited as a person with significant control on 23 Dec 2025

6 Jan 2026 Officers

Termination of Darryl John Flay as director on 31 Dec 2025

6 Jan 2026 Officers

Termination of Martin John Bellinger as director on 31 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 15,967.0006) on 27 May 2026

2 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Mar 2026

Change to Mrep Mg 1 Limited as a person with significant control on 23 Dec 2025

5 months ago on 6 Jan 2026

Termination of Darryl John Flay as director on 31 Dec 2025

5 months ago on 6 Jan 2026

Termination of Martin John Bellinger as director on 31 Dec 2025

5 months ago on 6 Jan 2026