Goonvean Electronics Limited

Active01639802 Private limited company
Incorporated
1 June 1982 (44 years)
Previously known as
Jades Components Limited (until 30 September 2025)
Industry
Repair of electrical equipment (33140)
Accounts type
Small
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born August 1971 (55)
Officer history (11 former)
19 October 2026
Resigned Ashby, Zoe Ann as Director
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
10 September 2025
Resigned Hayward, Michael John as Director
10 September 2025
Appointed Ashby, Zoe Ann as Director
14 February 2025
Resigned Ellison, Simon James as Director
30 September 2024
Appointed Ellison, Simon James as Director
30 September 2024
Appointed Hayward, Michael John as Director
30 September 2024
Appointed Gazzard, Matthew as Director
30 September 2024
Resigned Edmonds, Jane as Secretary
30 September 2024
Resigned Edmonds, David Scott as Director
30 September 2024
Resigned Edmonds, Jane as Director
30 September 2024
Resigned Esplin, Alec James as Director
30 September 2024
Resigned Esplin, Susan Mary as Director
11 September 2000
Resigned Esplin, Deryck John as Director
30 August 2000
Resigned Esplin, Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15384902

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited This company Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Net Assets
£1,168,009
Cash
£188,542
Employees
30
Debt Ratio
13%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,160,214 £1,168,009
Balance sheet detail
20242023
Fixed Assets£723,329£732,806
Current Assets£622,853£573,818
Debtors£285,041£274,478
Cash£188,542£113,733
Creditors (< 1 year)£176,066£144,849
Net Current Assets£446,787£428,969
Net Assets£1,168,009£1,160,214
Shareholder Funds£1,168,009£1,160,214

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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