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Goonhilly Earth Station Limited

Goonhilly Earth Station Limited is an active company incorporated on 5 May 2009 with the registered office located in Helston, Cornwall. Goonhilly Earth Station Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06896077
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Goonhilly Satellite Earth Station
Goonhilly Downs
Helston
Cornwall
TR12 6LQ
Same address for the past 14 years
Telephone
0800679593
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Engineer • British • Lives in England • Born in Sep 1963
Director • Secretary • Danish • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Goonhilly Holdings Ltd
Ian Martin Jones, Matthew Cosby, and 1 more are mutual people.
Active
Exoflite Ltd
Kenn Herskind Jorgensen is a mutual person.
Active
Ibbynet Ltd
Ian Martin Jones is a mutual person.
Active
Rotherham Realty Ltd
Kenn Herskind Jorgensen is a mutual person.
Active
Veritron Ltd
Ian Martin Jones is a mutual person.
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
£193.31K
Decreased by £1.12M (-85%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 8 (+19%)
Total Assets
£0
Decreased by £10.42M (-100%)
Total Liabilities
£0
Decreased by £8.99M (-100%)
Net Assets
£0
Decreased by £1.43M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
Mr David Laurence Keighley Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Andrew Damian Robert Binding Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Kenn Herskind Jorgensen Appointed
1 Year 3 Months Ago on 17 Jul 2024
Ian Martin Jones Resigned
1 Year 5 Months Ago on 7 Jun 2024
Ian Martin Jones Resigned
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Kenn Herskind Jorgensen Details Changed
3 Years Ago on 9 Sep 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 11 May 2025
Registration of charge 068960770005, created on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr David Laurence Keighley as a director on 17 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Andrew Damian Robert Binding as a director on 17 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Kenn Herskind Jorgensen on 9 September 2022
Submitted on 18 Jul 2024
Appointment of Mr Kenn Herskind Jorgensen as a secretary on 17 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Ian Martin Jones as a director on 7 June 2024
Submitted on 8 Jun 2024
Termination of appointment of Ian Martin Jones as a secretary on 7 June 2024
Submitted on 8 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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