ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 13 days 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 (8 months remaining)
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on 10 Oct 2025 (12 days ago)
Previous address was Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom
Telephone
01548853377
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Kingsbridge UK • Born in Feb 1957
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Director • Managing Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK Led Lighting Limited
Nathan Edward Stuart Heath, Jane Edmonds, and 5 more are mutual people.
Active
Jass South West Limited
Nathan Edward Stuart Heath, Jane Edmonds, and 5 more are mutual people.
Active
Nde Solutions Limited
Michael John Hayward, Zoe ANN Ashby, and 3 more are mutual people.
Active
Precision Casting Limited
Nathan Edward Stuart Heath, Matthew Gazzard, and 1 more are mutual people.
Active
S.H. Fiske Limited
Nathan Edward Stuart Heath, Matthew Gazzard, and 1 more are mutual people.
Active
R.H. Fibreboard Containers Limited
Nathan Edward Stuart Heath, Matthew Gazzard, and 1 more are mutual people.
Active
S. Atwell Packaging Limited
Nathan Edward Stuart Heath, Matthew Gazzard, and 1 more are mutual people.
Active
Atwell Labellers Limited
Nathan Edward Stuart Heath, Matthew Gazzard, and 1 more 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
12 Days Ago on 10 Oct 2025
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Registers Moved To Inspection Address
13 Days Ago on 9 Oct 2025
Mr Nathan Edward Stuart Heath Appointed
23 Days Ago on 29 Sep 2025
Mrs Zoe Ann Ashby Appointed
1 Month Ago on 10 Sep 2025
Michael John Hayward Resigned
1 Month Ago on 10 Sep 2025
Simon James Ellison Resigned
8 Months Ago on 14 Feb 2025
Accounting Period Extended
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Jane Edmonds Resigned
1 Year Ago on 30 Sep 2024
Get Credit Report
Discover Goonvean Electronics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Understand how businesses repay their debts and see how they're performing year‐on‐year