GOZNEY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GOZNEY GROUP LIMITED

COMPANY NUMBER
07200046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
23/03/2010 (14 years and 8 months old)

WEBSITE
www.gozneyovens.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/03/2013 20/02/2016
GOZNEY LIMITED
View all previous names

REGISTERED ADDRESS

BOBBY'S THIRD FLOOR, 2 - 12 COMMERCIAL ROAD
BOURNEMOUTH
BH2 5LP

Telephone: 01425204999
TPS: No

TRADING ADDRESSES

2 Bobby's
Third Floor
The Square
Bournemouth, Dorset
BH2 5LY

Telephone: 204989

Bobby's Third Floor
2 - 12 Commercial Road
Bournemouth
BH2 5LP
BH2 5LP

Telephone: 204989

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

10.87%

NET WORTH

- £3.7M

215.77%

TOTAL LIABILITIES

£15.9M

100.36%

NET ASSETS

- £3.2M

191.54%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOZNEY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

10.87%

NET WORTH

- £3.7M

215.77%

TOTAL LIABILITIES

£15.9M

100.36%

NET ASSETS

- £3.2M

191.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURA FRANCIS GOZNEY	Owned: 24.35 %	Shares: 41,525,183	Price per share: £0.00	Total Value: £41.53
THOMAS ROBERT LLEWELYN GOZNEY	Owned: 19.85 %	Shares: 33,851,416	Price per share: £0.00	Total Value: £33.85
HN CAPITAL PARTNERS I LLC	Owned: 13.43 %	Shares: 22,901,891	Price per share: £0.00	Total Value: £22.90
PROVENANCE INVESTMENTS PARTNER 1 (GP) LLP	Owned: 11.77 %	Shares: 20,078,183	Price per share: £0.00	Total Value: £20.08
SIMON ANTHONY GLIDDEN HENDERSON	Owned: 5.39 %	Shares: 9,186,615	Price per share: £0.00	Total Value: £9.19
GROWTH PARTNER AI LLP	Owned: 5.00 %	Shares: 8,522,222	Price per share: £0.00	Total Value: £8.52
ARIES GOZNEY LLC	Owned: 2.68 %	Shares: 4,571,569	Price per share: £0.00	Total Value: £4.57
GEOFF LAI	Owned: 2.63 %	Shares: 4,488,316	Price per share: £0.00	Total Value: £4.49
CROWDCUBE NOMINEES LIMITED	Owned: 2.61 %	Shares: 4,453,728	Price per share: £0.00	Total Value: £4.45
MARK PERERA	Owned: 0.40 %	Shares: 684,932	Price per share: £0.00	Total Value: £0.68
JAMES ROBERT CREGAN	Owned: 0.40 %	Shares: 681,778	Price per share: £0.00	Total Value: £0.68
MARK RYAN KOSIBA	Owned: 0.37 %	Shares: 631,820	Price per share: £0.00	Total Value: £0.63
DENNY BRUCE	Owned: 1.96 %	Shares: 3,346,267	Price per share: £0.00	Total Value: £3.35
PARTICK D. BRUCE JR	Owned: 0.37 %	Shares: 631,820	Price per share: £0.00	Total Value: £0.63
JOHN ALEXANDER	Owned: 0.32 %	Shares: 541,093	Price per share: £0.00	Total Value: £0.54
JACQUIE IRVINE	Owned: 0.29 %	Shares: 490,028	Price per share: £0.00	Total Value: £0.49
DONALD BRIAN HENSHALL	Owned: 1.47 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2.50
JEREMY SHARMAN	Owned: 1.11 %	Shares: 1,884,980	Price per share: £0.00	Total Value: £1.88
JOHN ALEXANDER	Owned: 0.27 %	Shares: 457,157	Price per share: £0.00	Total Value: £0.46
HAFEKASI LLC	Owned: 0.26 %	Shares: 446,974	Price per share: £0.00	Total Value: £0.45
PATRICK DE MUYNCK	Owned: 0.40 %	Shares: 684,932	Price per share: £0.00	Total Value: £0.68
LYNN FORDHAM	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34
ALAN XU	Owned: 0.18 %	Shares: 301,164	Price per share: £0.00	Total Value: £0.30
JESSE STRUP	Owned: 0.15 %	Shares: 250,970	Price per share: £0.00	Total Value: £0.25
PETER COURTNEY	Owned: 0.14 %	Shares: 239,727	Price per share: £0.00	Total Value: £0.24
SUSAN JANE HENDERSON	Owned: 0.11 %	Shares: 196,012	Price per share: £0.00	Total Value: £0.20
MICHAEL FISCHER	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
ROBERT COE	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
LYN DAPLYN	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
MERYL VAN SPALL	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
TOM DRAPER	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
WILLIAM GEORGE ROBINSON	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
SARAH COLE	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
SHAHIN MALEK	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
DAVID MORLEY	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
IAN JAMIESON	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
KIWI EDUCATION LIMITED	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
ANDREW KANTER	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
JOE DRAPER	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
JAMES MORRIS	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
JOHN LOVERING	Owned: 0.10 %	Shares: 171,233	Price per share: £0.00	Total Value: £0.17
GREG DYKE	Owned: 0.10 %	Shares: 170,445	Price per share: £0.00	Total Value: £0.17
BRADLEY PETERSON	Owned: 0.10 %	Shares: 170,445	Price per share: £0.00	Total Value: £0.17
GILES HENDERSON	Owned: 0.08 %	Shares: 136,987	Price per share: £0.00	Total Value: £0.14
JOSEPH DYKE	Owned: 0.06 %	Shares: 102,267	Price per share: £0.00	Total Value: £0.10
CHRISTINE HOWES	Owned: 0.06 %	Shares: 102,267	Price per share: £0.00	Total Value: £0.10
VENKATA RAKESH DONAVALLI	Owned: 0.05 %	Shares: 85,223	Price per share: £0.00	Total Value: £0.09
DAVID FRANKISH	Owned: 0.04 %	Shares: 68,494	Price per share: £0.00	Total Value: £0.07
ANDREW JONES	Owned: 0.04 %	Shares: 68,494	Price per share: £0.00	Total Value: £0.07
FAWAD MUNIR	Owned: 0.04 %	Shares: 68,494	Price per share: £0.00	Total Value: £0.07
JACQUIE IRVINE	Owned: 0.04 %	Shares: 68,494	Price per share: £0.00	Total Value: £0.07
GRAHAM HAZELL	Owned: 0.04 %	Shares: 68,494	Price per share: £0.00	Total Value: £0.07
GILES TURRELL	Owned: 0.04 %	Shares: 68,494	Price per share: £0.00	Total Value: £0.07
GREG TUTTY	Owned: 0.02 %	Shares: 34,247	Price per share: £0.00	Total Value: £0.03
MARIA GOZNEY	Owned: 0.01 %	Shares: 13,699	Price per share: £0.00	Total Value: £0.01
MIKE KRIEGER	Owned: 0.00 %	Shares: 6,850	Price per share: £0.00	Total Value: £0.01
GRAHAM RAMSEY	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34
JOHN ARNEY	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34
CHAIRLIFT BRANDS LLC	Owned: 0.25 %	Shares: 418,284	Price per share: £0.00	Total Value: £0.42
HALF DOME VENTURES LLC	Owned: 0.22 %	Shares: 368,008	Price per share: £0.00	Total Value: £0.37
SIMON HERON	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34
BRADLEY PETERSON	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34
BEN LAURIE	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34
CHRISTIAN VON LANGERMANN	Owned: 0.20 %	Shares: 342,466	Price per share: £0.00	Total Value: £0.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Robert Llewelyn Gozney 23/03/2010 - Present (14 years and 8 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Laura Francis Gozney 01/06/2015 - Present (9 years and 6 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Anthony Glidden Henderson 20/04/2017 - Present (7 years and 8 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Richard Bannister 22/11/2019 - Present (5years) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Ryan Kosiba 21/01/2021 - Present (3 years and 11 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: Donald Brian Henshall (908163815) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Mark Ryan Kosiba (928411187) Appointed
Date: 14/06/2021	Event: New Board Member Partick D Bruce-Jr (928411184) Appointed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: New Board Member Richard Paul Webley (926641867) Appointed
Date: 27/01/2020	Event: New Board Member Richard Bannister (926641868) Appointed
Date: 17/12/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Don Henshall (925030141) has left the board
Date: 20/09/2018	Event: New Board Member Donald Brian Henshall (908163815) Appointed
Date: 13/09/2018	Event: New Board Member Don Henshall (925030141) Appointed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 11/05/2017	Event: Simon Anthony Glidden Henderson (923040341) has left the board
Date: 11/05/2017	Event: New Board Member Simon Anthony Glidden Henderson (913908866) Appointed
Date: 04/05/2017	Event: New Board Member Simon Anthony Glidden Henderson (923040341) Appointed
Date: 02/05/2017	Event: New Annual Return filed
Date: 30/04/2017	Event: New Accounts filed
Date: 17/10/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 10/09/2015	Event: New Board Member Laura Francis Plastow (919704355) Appointed
Date: 10/09/2015	Event: Laura Francis Plastow (919839633) has left the board
Date: 08/07/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Board Member Laura Francis Plastow (919839633) Appointed
Date: 09/04/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: Change in Reg. Office
Date: 08/07/2014	Event: New Accounts filed
Date: 26/04/2014	Event: New Annual Return filed
Date: 29/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Accounts filed

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GOZNEY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £3.7M

£15.9M

- £3.2M

People Overview

6

5

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £3.7M

£15.9M

- £3.2M

Accounts

People Overview

6

5

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™