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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

  1. GOOSEPOOL 2019 LIMITED 2019-03-12 → present
  2. PACIFIC SHELF 1860 LIMITED 2019-01-31 → 2019-03-12

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
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 00
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

  1. GOOSEPOOL 2019 LIMITED · parent
    1. Teesside International Airport Limited 89% · England and Wales

Significant events

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 PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-03-06 AA accounts Accounts with accounts type group PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-09 AA accounts Accounts with accounts type group
2024-02-20 TM01 officers Termination director company with name termination date PDF
2024-02-20 AP01 officers Appoint person director company with name date PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type group
2022-08-25 AP01 officers Appoint person director company with name date PDF
2022-08-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page