Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Goosepool 2019 Limited
- Incorporated
- 31 January 2019 (7 years)
- Previously known as
- Pacific Shelf 1860 Limited (until 12 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Brian Raymond Robinson
- Owned by
- Tees Valley Combined Authority
- Accounts type
- Group
- Address
- Teesside Airport Business SuiteTeesside International AirportDarlingtonDL2 1NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born May 1970 (56)
Robinson, Brian Raymond
Director · Appointed 15 December 2023
British
Born March 1952 (74)
Corporate Secretary · Appointed 10 January 2020
Officer history (10 former)
15 January 2026
26 November 2025
Resigned Hurley, Julie as Director
22 October 2025
Appointed Hurley, Julie as Director
23 June 2025
Resigned Willard, Kathryn Charlotte Louise as Director
24 April 2025
10 April 2025
15 December 2023
Appointed Robinson, Brian Raymond as Director
6 November 2023
Resigned Dixon, Emma as Director
14 July 2022
Appointed Dixon, Emma as Director
28 April 2022
28 April 2022
31 March 2022
30 April 2020
10 January 2020
10 January 2020
Resigned Prior, Julie as Secretary
1 July 2019
1 July 2019
1 July 2019
1 July 2019
14 March 2019
Appointed Willard, Kathryn Charlotte Louise as Director
31 January 2019
Appointed Prior, Julie as Secretary
31 January 2019
31 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tees Valley Combined Authority
Legal person · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Local Authority
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Goosepool 2019 Limited This company
Teesside International Airport Limited Holds 75–100% of voting rights
Teesside International Airport Business Park Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- (£4,980,912)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £33,616,105 | |
| Debtors | £97,054,034 | £89,574,267 |
| Creditors (< 1 year) | £157,867,911 | £145,407,232 |
| Net Current Assets | (£60,813,877) | |
| Shareholder Funds | (£27,197,772) | (£22,216,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 26 January 2026 | Appointment of a director | |||
| 31 December 2025 | Memorandum and Articles of Association | |||
| 31 December 2025 | Resolutions |
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