Goonhilly Earth Station Limited

Active
Incorporated on 5 May 2009

Reg Address: Goonhilly Satellite Earth Station, Goonhilly Downs, Helston TR12 6LQ

Company Number 06896077
Company Status Active
Incorporation Date 5 May 2009
Total Assets £22.41M £+3.37M (+17.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 May 2023
Accounts Type Small
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 May 2024
Confirmation Statement Next Due 22 May 2025
Average Number of Employees 46

Company Classifications:
61300 - Satellite telecommunications activities

Summary The company with name "Goonhilly Earth Station Limited" is a ltd and located in Goonhilly Satellite Earth Station, Goonhilly Downs, Helston TR12 6LQ. Goonhilly Earth Station Limited is currently in active status and it was incorporated on 5 May 2009 (15 years 4 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2020
Accounts Period Covered End Date

31 May 2021
Total Assets

£22.41M ^{£+3.37M (+17.7%)} _{change vs prev year}
Total Liabilities

£-7.9M ^{£-1.3M (-19.6%)} _{change vs prev year}
Equity

£2.52M ^{£+471.3K (+23%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-52.12K ^{£+280.58K (+84.3%)} _{change vs prev year}
Current Assets

£2.18M ^{£+307.38K (+16.4%)} _{change vs prev year}
Net Assets

£2.52M ^{£+471.3K (+23%)} _{change vs prev year}
Net Current Assets

£235.77K ^{£+517.09K (+183.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.36M ^{£+2.05M (+24.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£1.45M ^{£+297.6K (+25.7%)} _{change vs prev year}
Fixed Assets

£10.13M ^{£+1.53M (+17.8%)} _{change vs prev year}
Property, Plant and Equipments

£10.11M ^{£+1.53M (+17.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

46

Directors and Secretaries

List of all Directors and Secretaries in Goonhilly Earth Station Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Remko Peter Bijtjes	Director	2 May 2022	British	Active
2	Spencer Wilson Ziegler	Director	29 Jul 2021	German	Resigned 31 Jan 2022
3	Susan Beavon	Director	7 Jan 2019	British	Active
4	Susan Beavon	Director	7 Jan 2019	British	Resigned 30 Sep 2021
5	Kenn Herskind Jorgensen	Director	4 Apr 2017	Danish	Active
6	Matthew Cosby	Director	1 Oct 2016	British	Active
7	Martin Charles Faulkes	Director	28 Aug 2015	British	Resigned 12 Oct 2017
8	Jonathan Robin Boss	Director	20 Dec 2013	British	Resigned 11 May 2018
9	Piran James Trezise	Director	1 Dec 2010	British	Active
10	Piran James Trezise	Director	1 Dec 2010	British	Active
11	Ian Martin Jones	Director	5 May 2009	British	Resigned 7 Jun 2024
12	Ian Martin Jones	Director	5 May 2009	British	Active
13	Stephen Brian Jones	Director	5 May 2009	British	Resigned 19 Oct 2017
14	Ian Martin Jones	Secretary	5 May 2009	British	Resigned 7 Jun 2024
15	Ian Martin Jones	Secretary	5 May 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Goonhilly Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 May 2018	-	Active
2	Mr Ian Jones Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Ian Jones Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 11 May 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Goonhilly Earth Station Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	8 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	8 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	8 May 2024	Download PDF
4	Accounts - Small	29 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	29 Jun 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	1 Aug 2021	Download PDF
8	Confirmation Statement - Updates	5 May 2021	Download PDF 5 Pages
9	Accounts - Small	1 Dec 2020	Download PDF 14 Pages
10	Confirmation Statement - Updates	5 May 2020	Download PDF 5 Pages
11	Accounts - Small	14 Oct 2019	Download PDF 15 Pages
12	Confirmation Statement - Updates	13 May 2019	Download PDF 5 Pages
13	Officers - Appoint Person Director Company With Name Date	19 Apr 2019	Download PDF 2 Pages
14	Accounts - Small	28 Feb 2019	Download PDF 11 Pages
15	Officers - Termination Director Company With Name Termination Date	19 Jun 2018	Download PDF 1 Pages
16	Confirmation Statement - Updates	18 May 2018	Download PDF 7 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 May 2018	Download PDF 41 Pages
18	Accounts - Small	28 Mar 2018	Download PDF 16 Pages
19	Officers - Termination Director Company With Name Termination Date	25 Oct 2017	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	25 Oct 2017	Download PDF 1 Pages
21	Accounts - Small	1 Jun 2017	Download PDF 8 Pages
22	Officers - Appoint Person Director Company With Name Date	16 May 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	16 May 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	9 May 2017	Download PDF 8 Pages
25	Officers - Appoint Person Director Company With Name Date	16 Mar 2017	Download PDF 2 Pages
26	Resolution	1 Mar 2017	Download PDF 16 Pages
27	Capital - Allotment Shares	14 Feb 2017	Download PDF 8 Pages
28	Accounts - Small	7 Jun 2016	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2016	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date	29 May 2015	Download PDF 6 Pages
31	Accounts - Small	12 Mar 2015	Download PDF 6 Pages
32	Mortgage - Satisfy Charge Full	8 Aug 2014	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2014	Download PDF 7 Pages
34	Mortgage - Create With Deed With Charge Number	4 Mar 2014	Download PDF 22 Pages
35	Accounts - Total Exemption Small	28 Feb 2014	Download PDF 7 Pages
36	Resolution	18 Feb 2014	Download PDF 22 Pages
37	Officers - Appoint Person Director Company With Name	15 Jan 2014	Download PDF 2 Pages
38	Mortgage - Create With Deed With Charge Number	9 Jan 2014	Download PDF 23 Pages
39	Capital - Allotment Shares	19 Dec 2013	Download PDF 3 Pages
40	Capital - Allotment Shares	19 Dec 2013	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2013	Download PDF 7 Pages
42	Accounts - Total Exemption Small	28 Feb 2013	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2012	Download PDF 7 Pages
44	Accounts - Total Exemption Small	29 Feb 2012	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2011	Download PDF 7 Pages
46	Accounts - Dormant	5 Feb 2011	Download PDF 2 Pages
47	Address - Change Registered Office Company With Date Old	11 Jan 2011	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	1 Dec 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	24 Jul 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2010	Download PDF 5 Pages
51	Address - Change Registered Office Company With Date Old	5 May 2010	Download PDF 2 Pages
52	Incorporation - Company	5 May 2009	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Winford Holding Ltd Mutual People: Kenn Herskind Jorgensen	Active
2	Bs Forty Ltd Mutual People: Kenn Herskind Jorgensen	Active - Proposal To Strike Off
3	Millside Mews Residents Association Limited Mutual People: Kenn Herskind Jorgensen	Active
4	The Mind Body Clinic Ltd Mutual People: Kenn Herskind Jorgensen	Active
5	Goonhilly Holdings Ltd Mutual People: Susan Beavon , Ian Martin Jones , Matthew Cosby	Active
6	Underground Overture Limited Mutual People: Piran James Trezise	Active
7	Sussex Enterprise Marine Limited Mutual People: Piran James Trezise	Active
8	Orbit Research Limited Mutual People: Ian Martin Jones	dissolved