Gould Electronics Two Way Radio Limited

Active03101044 Private limited company
Incorporated
12 September 1995 (31 years)
Industry
Wireless telecommunications activities (61200)
Directors
Dale Tonkin
Bethany Rose Tonkin
Accounts type
Total exemption full
Region
South West
Address
Highburrow Lane Wilson Way
Pool
Redruth
TR15 3RT

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tonkin, Dale
Director · Appointed 13 October 2023
British
Born July 1992 (34)
Tonkin, Bethany Rose
Director · Appointed 2 August 2018
English
Born September 1993 (33)
Officer history (9 former)
29 April 2025
Resigned Gould, Marie Lesley as Secretary
7 September 2024
Resigned Gould, David Maxwell as Director
13 October 2023
Appointed Tonkin, Dale as Director
2 August 2018
Appointed Tonkin, Bethany Rose as Director
22 November 2004
Resigned Kneller, Ruth Christine as Director
22 November 2004
Appointed Gould, Marie Lesley as Secretary
22 November 2004
Resigned Kneller, Ruth Christine as Secretary
31 August 2004
Resigned Kneller, Ivor Godfrey as Director
12 September 2000
Resigned Gould, Peter Maxwell as Director
1 April 2000
Appointed Gould, David Maxwell as Director
1 April 2000
Appointed Gould, Peter Maxwell as Director
12 August 1999
Resigned Kneller, George Godfrey Edward as Director
9 October 1995
Appointed Kneller, Ruth Christine as Director
3 October 1995
Appointed Kneller, George Godfrey Edward as Director
3 October 1995
Appointed Kneller, Ivor Godfrey as Director
3 October 1995
Appointed Kneller, Ruth Christine as Secretary
3 October 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 September 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
12 September 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
12 September 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11806244
Former controllers (2)
5 February 2019
Ceased Marie Lesley Gould — Owns 25–50% of shares
5 February 2019
Ceased David Maxwell Gould — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gould Electronics Two Way Radio Limited This company Owns 75–100% of shares
Gould Land Ltd Status not confirmedOwns 75–100% of shares
Gould Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£133,508
Cash
£105,666
Debt Ratio
85%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £827,629 £720,971 £147,936 £281,291 £208,935 £103,578 £133,508
Balance sheet detail
2025202420232022202120202019
Fixed Assets£552,113£593,886£674,431£489,318£523,791£585,746£1,349,766
Current Assets£336,271£342,582£494,473£389,774£330,054£892,573£357,688
Debtors£196,605£239,665£349,844£227,158£183,401£768,420£236,316
Cash£105,666£77,917£122,629£144,616£121,653£101,153£101,372
Creditors (< 1 year)£474,151£531,853£613,745£259,122£328,341£323,988£408,642
Creditors (> 1 year)£137,181£172,765£223,364£251,682£299,083£343,373£381,196
Net Current Assets(£137,880)(£189,271)(£119,272)£130,652£1,713£568,585(£50,954)
Net Assets£133,508£103,578£208,935£281,291£147,936£720,971£827,629
Shareholder Funds£133,508£103,578£208,935£281,291£147,936£720,971£827,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates6 September 2026
29 June 2026Total exemption full accounts29 September 2025
25 September 2025Register inspection address has been changed
24 September 2025Confirmation statement with updates6 September 2025
3 September 2025Director's details changed
Show all recent filings

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