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Goonvean Electronics Limited

Goonvean Electronics Limited is an active company incorporated on 1 June 1982 with the registered office located in St. Austell, Cornwall. Goonvean Electronics Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01639802
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom
Telephone
01548853377
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • British • Lives in England • Born in Apr 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nde Solutions Limited
Zoe ANN Ashby, Matthew Gazzard, and 1 more are mutual people.
Active
Precision Casting Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
S.H. Fiske Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
R.H. Fibreboard Containers Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
S. Atwell Packaging Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
Atwell Labellers Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
Goonvean Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
IML Labels & Systems Limited
Matthew Gazzard and Nathan Edward Stuart Heath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£188.54K
Increased by £74.81K (+66%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 30 (%)
Total Assets
£1.35M
Increased by £39.56K (+3%)
Total Liabilities
-£178.17K
Increased by £31.76K (+22%)
Net Assets
£1.17M
Increased by £7.8K (+1%)
Debt Ratio (%)
13%
Increased by 2.03% (+18%)
Latest Activity
Inspection Address Changed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 9 Oct 2025
Mr Nathan Edward Stuart Heath Appointed
2 Months Ago on 29 Sep 2025
Mrs Zoe Ann Ashby Appointed
2 Months Ago on 10 Sep 2025
Michael John Hayward Resigned
2 Months Ago on 10 Sep 2025
Simon James Ellison Resigned
9 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Jane Edmonds Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF
Submitted on 10 Oct 2025
Register(s) moved to registered inspection location Moorgate House King Street Newton Abbot Devon TQ12 2LG
Submitted on 9 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 30 Sep 2025
Appointment of Mr Nathan Edward Stuart Heath as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mrs Zoe Ann Ashby as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Michael John Hayward as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 28 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 18 Nov 2024
Repayment History
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