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Goonvean Holdings Limited

Goonvean Holdings Limited is an active company incorporated on 22 June 2009 with the registered office located in St. Austell, Cornwall. Goonvean Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06940012
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Boscawen House
St Stephen
St Austell
Cornwall
PL26 7QF
Same address for the past 11 years
Telephone
01726878920
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in May 1955
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Goonvean Group Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 3 more are mutual people.
Active
Precision Casting Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Nde Solutions Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
S.H. Fiske Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
R.H. Fibreboard Containers Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
S. Atwell Packaging Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Atwell Labellers Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Goonvean Limited
Sean Martin Spelman, Nathan Edward Stuart Heath, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£21.8M
Increased by £595K (+3%)
Turnover
£77.13M
Increased by £12.26M (+19%)
Employees
543
Increased by 45 (+9%)
Total Assets
£95.15M
Increased by £14.54M (+18%)
Total Liabilities
-£22.18M
Increased by £8.97M (+68%)
Net Assets
£72.98M
Increased by £5.57M (+8%)
Debt Ratio (%)
23%
Increased by 6.92% (+42%)
Latest Activity
Mr Nathan Edward Stuart Heath Appointed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Simon James Ellison Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Sean Martin Spelman Appointed
1 Year 5 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Lucy Rachel Morris Resigned
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Appointment of Mr Nathan Edward Stuart Heath as a director on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 31 Jul 2025
Registration of charge 069400120001, created on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 9 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 30 May 2023
Repayment History
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