GOOSEPOOL 2019 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£27M
-22.4% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- GOOSEPOOL 2019 LIMITED 2019-03-12 → present
- PACIFIC SHELF 1860 LIMITED 2019-01-31 → 2019-03-12
Headcount
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£4,499,051 | -£4,980,912 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£22,216,860 | -£27,197,772 | |
| Net assets | — | — | — | |
| Equity | -£52,773,700 | -£22,216,860 | -£27,197,772 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the factors set out above, the directors believe that there is no material uncertainty in relation to going concern and that the company has adequate financial resources to continue in operational existence for at least twelve months from the date of signing of the financial statements and therefore the directors believe It remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- GOOSEPOOL 2019 LIMITED · parent
- Teesside International Airport Limited 89%
Significant events
- “Loganair announced the cancellation of its Teesside-Aberdeen route. Eastern Airways, which had previously operated the service was swiftly brought on board to maintain connectivity.”
- “TUI's summer flights to Mallorca restarted in May 2024. Ryanair and TUI offer twice-weekly summer flights to Palma de Mallorca.”
- “TUI reinstated flights to Dalaman in Türkiye for the first time in 13 years.”
- “In June 2024, Teesside Airport was added to the NATO procurement portal and received an NCAGE code, allowing allied militaries to use the airport for troop embarkation and training flights.”
- “In August 2024, Ryanair announced it would extend its summer season to Corfu and a new holiday charter flight to Switzerland was announced.”
- “In November 2024 Ryanair announced the introduction of the route to Malaga with twice weekly flights commencing 31st March 2025 after a hiatus of 16 years.”
- “Teesside Airport clinched the title of Best UK Airport for Leisure Travel for the second year in a row at the British Travel Awards and received a "Very Good" rating for accessibility.”
- “Over 226,400 passengers welcomed through the terminal building in the financial year 2024/25.”
- “At Business Park North, a 26,995sq ft hangar facility became operational in November 2024 with Airbourne Colours as tenant, creating 40 jobs.”
- “Construction began on a new twin-bay hangar by international aviation maintenance and repair company Willis Aviation Services Limited.”
- “Aviation and technology company Draken announced plans to further establish Teesside Airport as a base to help train RAF Fighters.”
- “Construction began on a 5G Teesside Digital Trade Test Bed, a collaboration between Teesside University and Tees Valley Combined Authority.”
- “At Business Park South, national firm ABL 1 Touch was secured as tenant of the first unit constructed within the £200million development.”
- “TIAL invested in a Regulated Agent Facility, with a purpose-built 21,000sq ft hangar offering security screening, temporary storage and freight forwarding, which also became a Border Control Point.”
- “FedEx began its first flights in June 2024 under a five-year deal for an airfreight handling facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2020-01-10 | — | — |
| ROBINSON, Brian Raymond | Director | 2023-12-15 | Mar 1952 | British |
| SPRUCE, Jonathan Alan | Director | 2026-01-15 | May 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Julie | Secretary | 2019-01-31 | 2020-01-10 |
| BRYANT, Tom | Director | 2022-04-28 | 2025-04-10 |
| DIXON, Emma | Director | 2022-07-14 | 2023-11-06 |
| FELLOWS, Alison Anne | Director | 2019-01-31 | 2022-03-31 |
| FORSTER, Philip Robert | Director | 2019-07-01 | 2019-07-01 |
| GILHESPIE, Julie | Director | 2019-01-31 | 2025-04-24 |
| HURLEY, Julie | Director | 2025-10-22 | 2025-11-26 |
| SOLEY, David John | Director | 2019-07-01 | 2022-04-28 |
| WATERS, Martin Byron | Director | 2019-07-01 | 2020-04-30 |
| WILLARD, Kathryn Charlotte Louise | Director | 2019-03-14 | 2025-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tees Valley Combined Authority | Legal person | Shares 75–100%, Voting 75–100% | 2019-01-31 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-31 MA Memorandum articles
- 2025-12-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | MA | incorporation | Memorandum articles | |
| 2025-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AA | accounts | Accounts with accounts type group | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type group | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type group | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31