Gozney Group Limited

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gozney group limited
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Gozney Group Limited

07200046•Private Limited With Share Capital

Bobby'S Third Floor, 2 - 12 Commercial Road, Bournemouth, BH25LP
01425204999

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Incorporated

23/03/2010

Company Age

16 years

Directors

9

Employees

114

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gozney Group Limited (07200046) is a private limited with share capital incorporated on 23/03/2010 (16 years old) and registered in bournemouth, BH25LP. The company operates under SIC code 47789 and is classified as Medium.

Gozney group limited is a retail company based out of units 18 & 19 radar way, christchurch, united kingdom.

Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 23/03/2010
BH25LP
114 employees

Financial Overview

Total Assets

£32.71M

Liabilities

£33.34M

Net Assets

£-621.8K

Turnover

£56.56M

Cash

£4.25M

Key Metrics

114

Employees

9

Directors

65

Shareholders

14

Patents

Board of Directors

5
T
thomas robert llewelyn gozney
director
S
simon anthony glidden henderson
director
L
laura francis gozney
director
M
mark ryan kosiba
director
P
patrick d bruce-jr
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:06-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Court Order
Category:Miscellaneous
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Legacy
Category:Miscellaneous
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Legacy
Category:Miscellaneous
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months54

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Bobby'S, Third Floor, The Square, Bournemouth, Dorset, BH25LY
Bobby'S Third Floor, 2 - 12 Commercial Road, Bournemouth, Bh2 5Lp, BH25LPRegistered

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Contact

01425204999
Bobby'S Third Floor, 2 - 12 Commercial Road, Bournemouth, BH25LP