GOANNA MAKAY LIMITED

Key Data

Status

Active

Company No.

04943538

Incorporation date

24/10/2003

Size

Total Exemption Full

Classification

Farm animal boarding and care (01.62/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2016)

19/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/04/2026

Change of share class name or designation

View PDF (2 pages)

19/04/2026

Resolutions

View PDF (1 pages)

19/04/2026

Memorandum and Articles of Association

View PDF (38 pages)

02/04/2026

Change of details for Andrew Wells-Baker as a person with significant control on 2026-03-26

View PDF (2 pages)

02/04/2026

Change of details for Mrs Elizabeth Anne Wells-Baker as a person with significant control on 2026-03-26

View PDF (2 pages)

12/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

14/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Miss Victoria Elizabeth Mary Frost as a director on 2025-03-28

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

07/01/2025

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

12/11/2024

Registration of charge 049435380024, created on 2024-10-28

View PDF (9 pages)

15/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

10/01/2024

Change of details for Andrew Wells-Baker as a person with significant control on 2017-03-31

View PDF (2 pages)

05/12/2023

Second filing of Confirmation Statement dated 2016-10-24

View PDF (5 pages)

22/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

26/01/2023

Registration of charge 049435380023, created on 2023-01-10

View PDF (27 pages)

03/01/2023

Appointment of Mr Cairns Wells-Baker as a director on 2022-11-28

View PDF (2 pages)

28/12/2022

Change of details for a person with significant control

View PDF (2 pages)

23/12/2022

Notification of Elizabeth Anne Wells-Baker as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2022

Change of details for Mrs Elizabeth Anne Wells-Baker as a person with significant control on 2019-12-10

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

28/11/2022

Registration of charge 049435380021, created on 2022-11-17

View PDF (27 pages)

28/11/2022

Registration of charge 049435380022, created on 2022-11-16

View PDF (27 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-22.62 % *

* during past year

Cash in Bank

£350,930.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
5.88M
-
0.00
453.54K
-

2023
13
5.67M
-
0.00
350.93K
-

2023
13
5.67M
-
0.00
350.93K
-

Employees

2023

Employees

13 30 % *

Net Assets(GBP)

5.67M £-3.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.93K £-22.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells Baker, Andrew	Director	24/10/2003 - Present	9
Wells-Baker, Cairns	Director	28/11/2022 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/10/2003 - 24/10/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/10/2003 - 24/10/2003	67500
Wells-Baker, Cairns	Secretary	14/01/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About GOANNA MAKAY LIMITED

GOANNA MAKAY LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at Sunflower Grove Farm, Frostenden, Beccles NR34 8BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of GOANNA MAKAY LIMITED?

GOANNA MAKAY LIMITED is currently Active. It was registered on 24/10/2003 .

Where is GOANNA MAKAY LIMITED located?

GOANNA MAKAY LIMITED is registered at Sunflower Grove Farm, Frostenden, Beccles NR34 8BS.

What does GOANNA MAKAY LIMITED do?

GOANNA MAKAY LIMITED operates in the Farm animal boarding and care (01.62/1 - SIC 2007) sector.

How many employees does GOANNA MAKAY LIMITED have?

GOANNA MAKAY LIMITED had 13 employees in 2023.

What is the latest filing for GOANNA MAKAY LIMITED?

The latest filing was on 19/04/2026: Particulars of variation of rights attached to shares.