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Antenova Limited

Antenova Limited is an active company incorporated on 3 September 1999 with the registered office located in Guildford, Surrey. Antenova Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03835617
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (4 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Same address for the past 4 years
Telephone
01223810600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1966
Director • Chief Executive Officer • American • Lives in England • Born in May 1957
Discoverie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2J Antennas UK Limited
Keith Arthur Cornell, Simon Mark Gibbins, and 1 more are mutual people.
Active
Sens-Tech Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Discoverie Holdings Ltd
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Stortech Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Variohm-Eurosensor Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Contour Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Silver Telecom Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Discoverie Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.76M
Increased by £257.74K (+17%)
Turnover
£4.9M
Decreased by £405.09K (-8%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£3.02M
Increased by £388.92K (+15%)
Total Liabilities
-£1.31M
Increased by £473.37K (+57%)
Net Assets
£1.71M
Decreased by £84.45K (-5%)
Debt Ratio (%)
43%
Increased by 11.58% (+36%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Auditor Resigned
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Fiona Marion Mckinnon Resigned
1 Year 7 Months Ago on 15 Apr 2024
Mr Keith Arthur Cornell Appointed
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Statement of company's objects
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 7 Aug 2025
Auditor's resignation
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Keith Arthur Cornell as a director on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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