SPOONER INDUSTRIES LIMITED

MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB

Company Number: 00643047
Incorporation date: 26-Nov-1959
Status: Active
Entity type: Private Limited Company

SIC codes:
28210 Manufacture of ovens, furnaces and furnace burners
28250 Manufacture of non-domestic cooling and ventilation equipment
28930 Manufacture of machinery for food, beverage and tobacco processing
28950 Manufacture of machinery for paper and paperboard production


SUMMARY

This company is 64.4 years old and is currently active. It is controlled by Aegeus Industries Limited. The company has positive equity (net assets) of GBP 6.7 million which has increased from GBP 5.6 million in the previous year. The latest reported revenue figure is GBP 23.9 million which is similar to the previous year's figure of GBP 23.9 million. The company has 5 active officers (directors or partners) who are or were officers of 47 other companies, 11 (23.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 23,899,000 958,000 6,000 642,000 1,594,000
30-Jun-2018 GBP 23,884,000 -2,590,000 14,000 -2,587,000
30-Jun-2017 GBP 15,516,000 -784,000 9,000 7,000 -510,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 2,134,000 9,347,000 3,644,000 227,000 1,061,000 141,000 5,544,000 6,697,000
30-Jun-2018 GBP 3,212,000 15,308,000 10,844,000 304,000 1,061,000 141,000 4,550,000 5,635,000
30-Jun-2017 GBP 2,927,000 13,561,000 7,353,000 367,000 1,061,000 141,000 7,137,000 8,041,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John MUGGLESTON 31 Jul 2006 18 Jan 2016 British 2 - 4
Resigned Ian Christopher SMALLEY 24 Dec 2004 31 Jul 2006 Finance Director British 1 - 6
Resigned George Bertram HAISMAN 28 Nov 1997 24 Dec 2004 0 - 6
Resigned Richard William QUAYLE 19 Dec 1995 28 Nov 1997 0 - 5
Resigned Ernest OLDFIELD 19 Dec 1995 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Paul RYDON 20 Sep 2022 Director British 5 - 150 (0.0%)
Active Stephen Richard CLARKE 18 Jan 2021 Chief Executive British 3 - 97 (58.3%)
Active Christopher LEWIS-JONES 18 Jan 2021 Finance Director British 4 - 195 (21.7%)
Resigned Andrew David, Dr MARSON 01 Jul 2014 20 Sep 2022 Technical Director British 0 - 10 (0.0%)
Active Richard Anton SUMMERS 18 Mar 2010 Director British 8 - 31 (9.1%)
Active Brian John LAWRENCE 01 Nov 2008 Consultant British 4 - 11 (20.0%)
Resigned Richard Douglas Michael John SUMMERS 27 Mar 2006 10 Apr 2020 Director British 0 - 4213 (31.0%)
Resigned Ian Christopher SMALLEY 24 Dec 2004 31 Jul 2006 Finance Director British 1 - 60 (0.0%)
Resigned David George HEATH 16 Oct 2003 27 Mar 2006 Accountant British 0 - 92 (22.2%)
Resigned Thomas Murdoch MACKIE 16 Oct 2003 06 Mar 2006 Chief Executive British 0 - 124 (33.3%)
Resigned Barry Barr STEVENSON 20 Dec 2002 16 Oct 2003 Company Director British 0 - 111 (9.1%)
Resigned Stephen Paul NEWELL 01 Apr 2000 13 Nov 2015 Marketing Director British 1 - 10 (0.0%)
Resigned Michael Jonathan BROOK 02 Nov 1998 01 Jul 2020 Managing Director British 1 - 70 (0.0%)
Resigned Derek BROADLEY 08 Jan 1998 02 Nov 1998 Company Director British 0 - 31 (33.3%)
Resigned David Philip CARRINGTON 09 Sep 1997 30 Sep 1999 Engineer British 0 - 40 (0.0%)
Resigned Graham ROYLE 01 Oct 1996 28 Nov 1997 Managing Director British 14 - 219 (25.7%)
Resigned Barrie Michael BARRETT 21 Sep 1992 10 Dec 1999 Company Director British 0 - 3518 (51.4%)
Resigned Peter Edward BLACKBURN 21 Sep 1992 31 Jan 1997 Accountant British 0 - 2110 (47.6%)
Resigned Alan Charles LOTT 29 May 1992 21 Sep 1992 Director British 0 - 1810 (55.6%)
Resigned Gerald Newby FAWCETT 05 May 1992 Sales Manager British 0 - 31 (33.3%)
Resigned Graham Norman DEARDEN 31 Aug 2006 Operations Director British 0 - 31 (33.3%)
Resigned Robert Ian CUNNINGHAM 16 Apr 1992 Accountant British 0 - 2110 (47.6%)
Resigned John Simpson BINMORE 16 Apr 1992 Accountant British 0 - 3715 (40.5%)
Resigned James Michael SOUTHWORTH 30 Sep 1996 Director British 2 - 103 (25.0%)
Resigned George Bertram HAISMAN 24 Dec 2004 Financial Manager British 0 - 60 (0.0%)
Number of active directors: 5
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 21.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROADWAYS CONTAINER LOGISTICS LIMITED (00046913) - Active
APIF REALISATIONS LIMITED (00202034) - In Administration/Administrative Receive
REDHALL GROUP PLC (00263995) - In Administration/Administrative Receive
WILLBRO NOMINEES LIMITED (00295482) - Active
BELL NOMINEES LIMITED (00625232) - Active
SPOONER INDUSTRIES LIMITED (00643047) - Active
R.& R.NOMINEES LIMITED (00790828) - Active
FERLIM NOMINEES LIMITED (01022478) - Active
SCARWOOD NOMINEES LIMITED (01147539) - Active
HALYARD FABRICATIONS LIMITED (01213452) - Active
HALYARD (M & I) LTD (01444615) - Active
CHIEFTAIN GROUP LIMITED (01455149) - Active
CHIEFTAIN INSULATION LIMITED (01684949) - Active
SPRING NOMINEES LIMITED (01747036) - Active
R BLACKETT CHARLTON LIMITED (01800131) - Active
TUDOR NOMINEES LIMITED (02016278) - Active
RENSBURG CLIENT NOMINEES LIMITED (02020824) - Active
INVESTMENT ADMINISTRATION NOMINEES LIMITED (02075505) - Active
REDHALL MARINE LIMITED (02096001) - Liquidation
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
PEP SERVICES (NOMINEES) LIMITED (02368386) - Active
CARR PEP NOMINEES LIMITED (02560336) - Active
CARR INVESTMENT SERVICES NOMINEES LIMITED (02620560) - Active
ANSTON TRUSTEES LIMITED (02826318) - Active
ZOICH LIMITED (02845781) - Active
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069) - Liquidation
ALTRAD ENGINEERING SERVICES LIMITED (02887096) - Active
R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED (02888416) - Active
CHIEFTAIN POWER SERVICES LTD (02888420) - Active
CLICK NOMINEES LIMITED (03276308) - Active
API HOLOGRAPHICS LIMITED (03503309) - In Administration/Administrative Receive
ST. NEOTS PACKAGING HOLDINGS LIMITED (03523757) - Dissolved
BJL CONSULTING LIMITED (04322815) - Dissolved
ST.NEOTS INVESTMENTS LIMITED (04330748) - Dissolved
AEGEUS TECHNOLOGY LIMITED (04610393) - Dissolved
BALDWIN & FRANCIS LIMITED (05230143) - Active
AEGEUS INDUSTRIES LIMITED (05702633) - Active
AEGEUS TRANSPORT LIMITED (06424664) - Active
ST NEOTS HOLDINGS LIMITED (06489426) - Dissolved
AEGEUS MARINE LIMITED (07443130) - Active
DOWSON FOOD MACHINERY LIMITED (07628740) - Active
TRADING 212 UK LIMITED (08590005) - Active
SOLLIST LIMITED (09166967) - Dissolved
RYDON DIGITAL GROUP LIMITED (11008661) - Active
HOWARD HOUSE EXECUTIVE LTD (11140417) - Dissolved
S&L HOLDCO LIMITED (12417806) - Active
PROCESS ENERGY LIMITED (14526657) - Active
CHIEFTAIN INSULATION (N.I.) LTD (NI018817) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-112015-05-112014-05-112013-05-112012-05-11
AEGEUS INDUSTRIES LTD.ORDINARY4,243,723
100.0%
4,243,723
100.0%
4,243,723
100.0%
4,243,723
100.0%
4,243,723
100.0%
AEGEUS INDUSTRIES LTD.ORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPOONER INDUSTRIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Food processing 1998-09-04 Ceased GB2341082
Web turning apparatus 1993-11-09 Terminated GB2283729
Web turning apparatus 1992-05-02 Terminated GB2266516
Pneumatic web guides 1990-06-02 Terminated GB2245256
Depanner including suction cups 1990-03-10 Terminated GB2241683
Air-float web treatment apparatus 1989-10-05 Terminated GB2236584
Device for supporting web on a bed of air 1984-08-20 Granted GB2146303
Web drying machines 1984-06-20 Ceased GB2153508
Conveyor system 1984-05-25 Ceased GB2140761
Doctor knife mounting in coating machinery 1981-06-30 Ceased GB2104804
Improvements in article handling equipment 1981-03-02 Terminated GB2082536

COMPETITORS

(Based on Sic code: 28210 Manufacture of ovens, furnaces and furnace burners)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AGA RANGEMASTER LIMITED C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD 03872754 2017-12-30 138,942,000 9,492,000 47540-Retail sale of electrical household appliances in specialised stores
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
MINIMELT GLASS LTD STOWFORD MANOR FARM, WINGFIELD, TROWBRIDGE, WILTSHIRE, BA14 9LH 08123849 2018-06-30 24,828 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPOONER INDUSTRIES LIMITED 0.8% 4.3% 7.4% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
Do you have a dispute with a business?
Make it public