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Goonvean Group Limited

Goonvean Group Limited is an active company incorporated on 3 January 2024 with the registered office located in St. Austell, Cornwall. Goonvean Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15384902
Private limited company
Age
1 year 9 months
Incorporated 3 January 2024
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Jan30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Boscawen House
St Stephen
St Austell
PL26 7QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Chief Operations Officer • Irish • Lives in England • Born in Nov 1970
Director • Non-Executive Director • British • Lives in England • Born in Dec 1971
Director • Farmer • British • Lives in England • Born in May 1955
Director • Managing Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Goonvean Holdings Limited
Matthew Gazzard, Elizabeth Sands, and 3 more are mutual people.
Active
Precision Casting Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
Nde Solutions Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
S.H. Fiske Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
R.H. Fibreboard Containers Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
S. Atwell Packaging Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
Atwell Labellers Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
Goonvean Limited
Matthew Gazzard, Simon James Ellison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
15
Total Assets
£67.42M
Total Liabilities
-£39.67M
Net Assets
£27.75M
Debt Ratio (%)
59%
Latest Activity
Full Accounts Submitted
25 Days Ago on 2 Oct 2025
Mr Nathan Edward Stuart Heath Appointed
28 Days Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Simon James Ellison Resigned
8 Months Ago on 14 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Mr Sean Martin Spelman Appointed
1 Year 4 Months Ago on 1 Jun 2024
Incorporated
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 2 Oct 2025
Appointment of Mr Nathan Edward Stuart Heath as a director on 29 September 2025
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Second filing of a statement of capital following an allotment of shares on 3 February 2024
Submitted on 25 Sep 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Repayment History
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