GOOSEPOOL 2019 LIMITED - Profile & Financials

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £-65.47M £12.69M 2023 year on year

Total assets £94.95M £17.92M 2023 year on year

Total Liabilities £160.42M £30.61M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£2.21M

Increased by £471.06k (+27%)

Net Assets

-£65.47M

Decreased by £12.69M (-24%)

Total Liabilities

£160.42M

Increased by £30.61M (+24%)

Turnover

£14.91M

Decreased by £667.65k (-4%)

Employees

153

Increased by 29 (+23%)

Debt Ratio

169%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

Share Capital

Share allotments and capital structure

2 Allotments 99,900 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Mar 2019	B ORDINARY	25,000	£250	£0.01
14 Mar 2019	A ORDINARY	74,900	£749	£0.01

Officers

3 active 9 resigned

Show resigned officers

						Status
Brian Raymond Robinson	Director	British	England	73	15 Dec 2023	Active
Endeavour Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jan 2020	Active
Julie Hurley	Director	British	England	62	22 Oct 2025	Active

Shareholders

Shareholders (2)


Tees Valley Combined Authority	75.0%	75,000	A Ordinary	30 Mar 2020
Stobart Aviation Limited	25.0%	25,000	B Ordinary	30 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tees Valley Combined Authority

Unknown

Active

Notified 31 Jan 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

GOOSEPOOL 2019 LIMITED Current Company

TEESSIDE INTERNATIONAL AIRPORT LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Termination of Julie Hurley as director on 2025-11-26	View(1 page)
30 Oct 2025	Officers	Appointment of Ms Julie Hurley as director on 2025-10-22	View(2 pages)
31 Jul 2025	Officers	Termination of Kathryn Charlotte Louise Willard as director on 2025-06-23	View(1 page)
31 Jul 2025	Officers	Termination of Tom Bryant as director on 2025-04-10	View(1 page)
1 May 2025	Officers	Termination of Julie Gilhespie as director on 2025-04-24	View(1 page)