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SPOONER INDUSTRIES LIMITED
MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JBCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 15 | 0 (0.0%) | |
Active | Stephen Richard CLARKE | 18 Jan 2021 | Chief Executive | British | 3 - 9 | 7 (58.3%) | |
Active | Christopher LEWIS-JONES | 18 Jan 2021 | Finance Director | British | 4 - 19 | 5 (21.7%) | |
Resigned | Andrew David, Dr MARSON | 01 Jul 2014 | 20 Sep 2022 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Active | Richard Anton SUMMERS | 18 Mar 2010 | Director | British | 8 - 3 | 1 (9.1%) | |
Active | Brian John LAWRENCE | 01 Nov 2008 | Consultant | British | 4 - 1 | 1 (20.0%) | |
Resigned | Richard Douglas Michael John SUMMERS | 27 Mar 2006 | 10 Apr 2020 | Director | British | 0 - 42 | 13 (31.0%) |
Resigned | Ian Christopher SMALLEY | 24 Dec 2004 | 31 Jul 2006 | Finance Director | British | 1 - 6 | 0 (0.0%) |
Resigned | David George HEATH | 16 Oct 2003 | 27 Mar 2006 | Accountant | British | 0 - 9 | 2 (22.2%) |
Resigned | Thomas Murdoch MACKIE | 16 Oct 2003 | 06 Mar 2006 | Chief Executive | British | 0 - 12 | 4 (33.3%) |
Resigned | Barry Barr STEVENSON | 20 Dec 2002 | 16 Oct 2003 | Company Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Stephen Paul NEWELL | 01 Apr 2000 | 13 Nov 2015 | Marketing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Michael Jonathan BROOK | 02 Nov 1998 | 01 Jul 2020 | Managing Director | British | 1 - 7 | 0 (0.0%) |
Resigned | Derek BROADLEY | 08 Jan 1998 | 02 Nov 1998 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | David Philip CARRINGTON | 09 Sep 1997 | 30 Sep 1999 | Engineer | British | 0 - 4 | 0 (0.0%) |
Resigned | Graham ROYLE | 01 Oct 1996 | 28 Nov 1997 | Managing Director | British | 14 - 21 | 9 (25.7%) |
Resigned | Barrie Michael BARRETT | 21 Sep 1992 | 10 Dec 1999 | Company Director | British | 0 - 35 | 18 (51.4%) |
Resigned | Peter Edward BLACKBURN | 21 Sep 1992 | 31 Jan 1997 | Accountant | British | 0 - 21 | 10 (47.6%) |
Resigned | Alan Charles LOTT | 29 May 1992 | 21 Sep 1992 | Director | British | 0 - 18 | 10 (55.6%) |
Resigned | Gerald Newby FAWCETT | 05 May 1992 | Sales Manager | British | 0 - 3 | 1 (33.3%) | |
Resigned | Graham Norman DEARDEN | 31 Aug 2006 | Operations Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Robert Ian CUNNINGHAM | 16 Apr 1992 | Accountant | British | 0 - 21 | 10 (47.6%) | |
Resigned | John Simpson BINMORE | 16 Apr 1992 | Accountant | British | 0 - 37 | 15 (40.5%) | |
Resigned | James Michael SOUTHWORTH | 30 Sep 1996 | Director | British | 2 - 10 | 3 (25.0%) | |
Resigned | George Bertram HAISMAN | 24 Dec 2004 | Financial Manager | British | 0 - 6 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-11 | 2015-05-11 | 2014-05-11 | 2013-05-11 | 2012-05-11 | ||
AEGEUS INDUSTRIES LTD. | ORDINARY | 4,243,723 100.0% | 4,243,723 100.0% | 4,243,723 100.0% | 4,243,723 100.0% | 4,243,723 100.0% |
AEGEUS INDUSTRIES LTD. | ORDINARY | 1 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 |