GOSHAWK NEWCO 1 LIMITED

14997383
Active Banbury

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GOSHAWK NEWCO 1 LIMITED

14997383

Activities of other holding companies n.e.c.

Founded 12 Jul 2023 Active Banbury, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 3 months remaining
Net assets £11M £11M 2024 year on year
Total assets £11M £11M 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Penrose House 67 Hightown Road Banbury OX16 9BE England

Full company profile for GOSHAWK NEWCO 1 LIMITED (14997383), an active company based in Banbury, England. Incorporated 12 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£10.93M

Decreased by £11.20M (-51%)

Total Liabilities

N/A

Decreased by £2.40k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Alistair Gordon BaxterDirectorBritishEngland5112 Jul 2023Active

Shareholders

Shareholders (9)

Alistair Gordon Baxter
99.6%
1,092,829
Alistair Gordon Baxter
0.1%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alistair Gordon Baxter

British

Active
Notified 12 Jul 2023
Residence England
DOB January 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GOSHAWK NEWCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with updates
7 Oct 2025ResolutionResolutions
2 Oct 2025CapitalCapital Alter Shares Consolidation
29 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with updates

7 Oct 2025 Resolution

Resolutions

2 Oct 2025 Capital

Capital Alter Shares Consolidation

29 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Oct 2025 with updates

8 months ago on 7 Oct 2025

Resolutions

8 months ago on 7 Oct 2025

Capital Alter Shares Consolidation

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 11 Sept 2025