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Goonhilly Holdings Ltd

Goonhilly Holdings Ltd is an active company incorporated on 11 April 2018 with the registered office located in Helston, Cornwall. Goonhilly Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11305066
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Goonhilly Downs
Helston
Cornwall
TR12 6LQ
United Kingdom
Same address since incorporation
Telephone
0800 0437768
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Chief Scientist • British • Lives in UK • Born in Apr 1974
Director • Commercial Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Mar 1971
Director • Danish • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Goonhilly Earth Station Limited
Ian Martin Jones, , and 1 more are mutual people.
Active
Exoflite Ltd
Mr Kenn Herskind Jorgensen is a mutual person.
Active
Ibbynet Ltd
Ian Martin Jones is a mutual person.
Active
Veritron Ltd
Ian Martin Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £361K (+24%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 35 (+83%)
Total Assets
£0
Decreased by £18.06M (-100%)
Total Liabilities
£0
Decreased by £10.97M (-100%)
Net Assets
£0
Decreased by £7.08M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 11 May 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Ian Martin Jones Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
Daniel Keith Cox (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
Nigel James Bence (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
Michelmores Trust Corporation Ltd (PSC) Appointed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 May 2025
Registration of charge 113050660003, created on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Ian Martin Jones as a director on 7 June 2024
Submitted on 8 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registration of charge 113050660002, created on 11 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 24 Apr 2023
Notification of Michelmores Trust Corporation Ltd as a person with significant control on 21 October 2022
Submitted on 24 Apr 2023
Cessation of Nigel James Bence as a person with significant control on 21 October 2022
Submitted on 24 Apr 2023
Repayment History
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