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Gozney Group Limited

Gozney Group Limited is an active company incorporated on 23 March 2010 with the registered office located in Bournemouth, Dorset. Gozney Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07200046
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (6 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
Bobby's Third Floor
2 - 12 Commercial Road
Bournemouth
BH2 5LP
United Kingdom
Address changed on 22 Nov 2023 (1 year 10 months ago)
Previous address was Units 18 & 19 Radar Way Christchurch Dorset BH23 4FL England
Telephone
01425 204989
Email
Unreported
People
Officers
6
Shareholders
62
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Sep 1980
Director • Investor • British • Lives in England • Born in Oct 1968
Director • American • Lives in United States • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Farleigh School Trust Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Wessex Drainage Solutions Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Stockbridge MGT Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Pip GP 2 Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Pip GP 1 Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Gozney + Co Limited
Thomas Robert Llewelyn Gozney is a mutual person.
Active
South West Restaurants Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Provenance Investment Partners Management LLP
Simon Anthony Glidden Henderson is a mutual person.
Active
Brands
Gozney
Gozney is a manufacturer of outdoor pizza ovens for home and professional use.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £2.3M (+190%)
Turnover
£60.66M
Increased by £16.47M (+37%)
Employees
101
Increased by 31 (+44%)
Total Assets
£30.03M
Increased by £13.43M (+81%)
Total Liabilities
-£28.6M
Increased by £8.79M (+44%)
Net Assets
£1.43M
Increased by £4.64M (-144%)
Debt Ratio (%)
95%
Decreased by 24.1% (-20%)
Latest Activity
Mr Thomas Robert Llewelyn Gozney Details Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
New Charge Registered
9 Months Ago on 23 Dec 2024
Group Accounts Submitted
9 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Laura Francis Gozney (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Thomas Robert Llewelyn Gozney (PSC) Appointed
3 Years Ago on 21 Feb 2022
Get Credit Report
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Documents
Notification of Thomas Robert Llewelyn Gozney as a person with significant control on 21 February 2022
Submitted on 29 May 2025
Director's details changed for Mr Thomas Robert Llewelyn Gozney on 28 May 2025
Submitted on 28 May 2025
Withdrawal of a person with significant control statement on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 8 Jan 2025
Registration of charge 072000460010, created on 23 December 2024
Submitted on 27 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 072000460009, created on 14 October 2024
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Resolutions
Submitted on 29 Jul 2024
Repayment History
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