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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-06

Overdue

Watchouts

1 item

Cash

£4M

highest in 5 filed years

Net assets

-£622K

Equity attributable

Employees

114

highest in 5 filed years

Profit before tax

-£2M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312024-12-31
Turnover £60,660,348£56,564,575
Operating profit £100,876-£272,770
Profit before tax -£1,506,270-£1,830,998
Net profit £699,539-£4,129,172-£7,164,785-£1,612,832-£1,980,651
Cash £1,171,292£769,267£934,916£3,501,804£4,248,344
Total assets less current liabilities £3,083,115£5,199,281£6,056,738
Net assets £1,630,559£3,181,632-£1,698,227£1,426,968-£621,829
Equity £1,630,559-£1,698,227£1,426,968-£621,829
Average employees 323947101114
Wages £1,207,934£1,572,195£1,884,925£6,710,303£5,504,961
Directors' remuneration £552,544£361,865

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

Year-on-year

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312024-12-31
Operating margin 0.2%-0.5%
Net margin -2.7%-3.5%
Return on capital employed 1.9%-4.5%
Gearing (liabilities / total assets) 95.2%101.9%
Current ratio 1.07x1.03x
Interest cover 0.06x-0.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. GOZNEY GROUP LIMITED 2016-02-20 → present
  2. GOZNEY LIMITED 2013-03-12 → 2016-02-20
  3. TANAFOR LIMITED 2010-03-23 → 2013-03-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. GOZNEY GROUP LIMITED · parent
    1. Gozney Inc. 1% · US · Sale of Pizza Ovens
    2. Gozney Australia Pty Limited 1% · Australia · Sale of Pizza Ovens
    3. Gozney GmbH 1% · Germany · Cost-plus service provider
    4. Gozney (Shanghai) Business Trading Co. Ltd 1% · China · Quality Control
    5. Gozney New Zealand Ltd 1% · NZ · Sale of Pizza Ovens

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 6 resigned

Name Role Appointed Born Nationality
BANNISTER, Richard Director 2019-11-22 Sep 1980 British
BATEMAN, Ryan Daniel Director 2025-10-01 May 1981 American
BRUCE-JR, Patrick D Director 2021-01-21 Aug 1973 American
GOZNEY, Laura Francis Director 2015-06-01 Apr 1987 British
GOZNEY, Thomas Robert Llewelyn Director 2010-03-23 Jan 1985 British
HENDERSON, Simon Anthony Glidden Director 2017-04-20 Oct 1968 British
KOSIBA, Mark Ryan Director 2021-01-21 Feb 1968 American
MARTE, Mario J. Director 2025-06-10 Dec 1975 American
GROWTH PARTNER AI LLP Corporate Director 2026-02-26
Show 6 resigned officers
Name Role Appointed Resigned
GOZNEY, Linda Carole Secretary 2010-03-23 2021-03-30
FORD, Michael Director 2010-03-23 2010-07-12
FORD, Timothy William Michael Director 2010-03-23 2010-07-12
HENSHALL, Donald Brian Director 2018-07-25 2021-11-18
STEPHENS, Graham Robertson Director 2010-03-23 2010-03-23
WEBLEY, Richard Paul Director 2019-11-22 2021-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thomas Robert Llewelyn Gozney Individual Significant influence 2022-02-21 Active
Mr Thomas Robert Llewelyn Gozney Individual Shares 25–50%, Voting 25–50% 2017-07-20 Ceased 2022-02-21
Laura Francis Gozney Individual Shares 25–50%, Voting 25–50% 2017-03-24 Ceased 2024-03-07

Filing timeline

Last 20 of 141 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-03 RESOLUTIONS Resolution
  • 2026-04-11 RESOLUTIONS Resolution
  • 2026-03-06 MA Memorandum articles
  • 2026-03-06 RESOLUTIONS Resolution
  • 2026-03-06 MA Memorandum articles
Date Type Category Description
2026-05-03 RESOLUTIONS resolution Resolution
2026-04-28 CH01 officers Change person director company with change date PDF
2026-04-28 CH01 officers Change person director company with change date PDF
2026-04-27 CH01 officers Change person director company with change date PDF
2026-04-11 RESOLUTIONS resolution Resolution
2026-03-27 CH01 officers Change person director company with change date PDF
2026-03-26 AP02 officers Appoint corporate director company with name date PDF
2026-03-06 MA incorporation Memorandum articles
2026-03-06 RESOLUTIONS resolution Resolution
2026-03-06 MA incorporation Memorandum articles
2026-02-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-12 AP01 officers Appoint person director company with name date PDF
2026-01-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-05-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-08 SH01 capital Capital allotment shares PDF
2024-12-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page