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Goonvean Aggregates Limited
Goonvean Aggregates Limited is an active company incorporated on 2 August 2012 with the registered office located in St. Austell, Cornwall. Goonvean Aggregates Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08165845
Private limited company
Age
13 years
Incorporated
2 August 2012
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Goonvean Aggregates Limited
Contact
Address
Boscawen House
St Stephen
St Austell
Cornwall
PL26 7QF
Same address for the past
11 years
Companies in PL26 7QF
Telephone
01726878939
Email
Unreported
Website
Goonveanaggregates.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Matthew William Penny
Director • Managing Director • British • Lives in England • Born in Oct 1988
Simon James Ellison
Director • Finance Director • British • Lives in England • Born in Jul 1977
Matthew Gazzard
Director • Managing Director • British • Lives in England • Born in Aug 1971
Sean Martin Spelman
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
Goonvean Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
YPH Waste Management Ltd
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
North Devon Electronics Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
S.H. Fiske Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
R.H. Fibreboard Containers Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
S. Atwell Packaging Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
Atwell Self-Adhesive Labellers Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
Atwell Labellers Limited
Matthew Gazzard, Simon James Ellison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£10K
Decreased by £12.22K (-55%)
Turnover
£11.89M
Increased by £11.89M (%)
Employees
37
Increased by 3 (+9%)
Total Assets
£11.73M
Increased by £1.96M (+20%)
Total Liabilities
-£11.64M
Increased by £2.28M (+24%)
Net Assets
£88K
Decreased by £319.6K (-78%)
Debt Ratio (%)
99%
Increased by 3.42% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Simon James Ellison Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Sean Martin Spelman Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Sean Martin Spelman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Goonvean Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Goonvean Group Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Mr Matthew William Penny Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 1 Jul 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
Submitted on 9 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Apr 2024
Notification of Goonvean Group Limited as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Cessation of Goonvean Holdings Ltd as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Appointment of Mr Matthew William Penny as a director on 1 October 2023
Submitted on 27 Nov 2023
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Repayment History
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See All Charges & CCJs