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Blue Goose Holdings Ltd

Blue Goose Holdings Ltd is an active company incorporated on 12 April 2019 with the registered office located in Stratford-upon-Avon, Warwickshire. Blue Goose Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11942254
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
13 The Courtyard Timothy's Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NP
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1963
Mrs Cherry Hicken
PSC • British • Lives in UK • Born in Oct 1985
Toby Joshua Ben Cavill
PSC • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Systems Limited
Deborah Cavill is a mutual person.
Active
Beyond Cavill Ltd
Deborah Cavill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14.94K
Increased by £13.35K (+840%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.28M
Decreased by £299.85K (-19%)
Total Liabilities
-£1.27M
Decreased by £278.39K (-18%)
Net Assets
£9.44K
Decreased by £21.46K (-69%)
Debt Ratio (%)
99%
Increased by 1.22% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Accounting Period Extended
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Deborah Cavill Details Changed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 18 Apr 2023
Previous accounting period extended from 30 April 2022 to 31 July 2022
Submitted on 15 Dec 2022
Confirmation statement made on 27 April 2022 with updates
Submitted on 8 Jun 2022
Director's details changed for Deborah Cavill on 12 May 2022
Submitted on 16 May 2022
Repayment History
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