Goonvean Holdings Limited
Company Profile
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Large EnterpriseGoonvean Holdings Limited
06940012•Private Limited With Share Capital
Boscawen House St Stephen, St Austell, Cornwall, PL267QF
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Incorporated
22/06/2009
Company Age
16 years
Directors
6
Employees
550
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Goonvean Holdings Limited (06940012) is a private limited with share capital incorporated on 22/06/2009 (16 years old) and registered in cornwall, PL267QF. The company operates under SIC code 70100 and is classified as Large Enterprise.
Goonvean holdings limited is a company based out of boscawen house st stephen, st austell, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/06/2009
PL267QF
550 employees
Financial Overview
Total Assets
£101.30M
Liabilities
£19.20M
Net Assets
£82.10M
Turnover
£76.28M
Cash
£21.93M
Key Metrics
550
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:17-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2019
Capital Cancellation Shares
Category:Capital
Date:25-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Capital Cancellation Shares
Category:Capital
Date:01-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Capital Cancellation Shares
Category:Capital
Date:19-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Miscellaneous
Category:Miscellaneous
Date:18-10-2009
Resolution
Category:Resolution
Date:18-10-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Incorporation Company
Category:Incorporation
Date:22-06-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date08/11/2025
Latest Accounts30/09/2024
Trading Addresses
Boscawen House St. Stephen, St. Stephen, St. Austell, Cornwall, PL267QFRegistered
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