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Goal Acquisitions (Holdings) Limited

Goal Acquisitions (Holdings) Limited is an active company incorporated on 11 April 2005 with the registered office located in London, Greater London. Goal Acquisitions (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05421315
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Director • General Counsel • Australian • Lives in France • Born in May 1971
Ad Westport Limited
PSC
Pernod Ricard UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
European Cellars Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
James Burrough Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
James Burrough Distillers Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Glenburgie Distillery Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Martinez Gassiot & Company Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Strand Hotels Limited(The)
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Reid,Stuart & Company,Limited
Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.58B
Decreased by £391M (-2%)
Total Liabilities
-£7.04B
Decreased by £412M (-6%)
Net Assets
£9.54B
Increased by £21M (0%)
Debt Ratio (%)
42%
Decreased by 1.45% (-3%)
Latest Activity
Edward Fells Resigned
1 Month Ago on 28 Nov 2025
Jean-Etienne Gourgues Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Catherine Louise Thompson Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Apr 2023
Edward Fells Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Edward Fells as a director on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Jean-Etienne Gourgues as a director on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 21 Jun 2024
Statement of capital on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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