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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 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 • Lives in England • Born in Aug 1962
Director • Chief Executive Officer • American • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jul 1966
Discoverie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2J Antennas UK Limited
Paul Stuart Hill, Simon Mark Gibbins, and 1 more are mutual people.
Active
Sens-Tech Limited
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Discoverie Holdings Ltd
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Stortech Electronics Limited
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Variohm-Eurosensor Limited
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Contour Electronics Limited
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Silver Telecom Limited
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Discoverie Electronics Limited
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £924.16K (-38%)
Turnover
£5.3M
Decreased by £2.09M (-28%)
Employees
30
Same as previous period
Total Assets
£2.63M
Decreased by £1.28M (-33%)
Total Liabilities
-£837.42K
Decreased by £293.72K (-26%)
Net Assets
£1.79M
Decreased by £991.03K (-36%)
Debt Ratio (%)
32%
Increased by 2.94% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Auditor Resigned
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Fiona Marion Mckinnon Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Keith Arthur Cornell Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
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
Termination of appointment of Fiona Marion Mckinnon as a director on 15 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Confirmation statement made on 3 August 2022 with updates
Submitted on 12 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year