GOODWIN REFRACTORY SERVICES LIMITED

IVY HOUSE FOUNDRY IVY HOUSE ROAD, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 3NR

Previous name: SPECIALIST REFRACTORY SERVICES LIMITED (changed on 03-Nov-2008)

Company Number: 01797882
Incorporation date: 07-Mar-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
23200 Manufacture of refractory products
32990 Other manufacturing not elsewhere classified




SUMMARY

This company is 40.1 years old and is currently active. It is controlled by Goodwin Refractory Services Holdings Limited. The company has positive equity (net assets) of GBP 709.5 thousand which has decreased from the previous year's figure of GBP 2.1 million. The latest reported revenue figure is GBP 9.9 million which is down -10% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 23 other companies, 3 (13.0%) 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-Jan-2025
Accounts Filed: FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP 9,927,165 1,790,132 120 380,804 1,409,448
30-Apr-2019 GBP 11,590,459 2,210,810 1,122 421,947 1,789,985
30-Apr-2018 GBP 11,653,712 2,438,084 472,583 1,965,501


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP 3,214 3,783,053 1,558,578 5,950 4,050 723,142 709,462
30-Apr-2019 GBP 41,254 4,462,380 4,156,335 5,950 4,050 2,313,694 2,052,387
30-Apr-2018 GBP 248,476 3,653,640 3,405,193 5,950 4,050 2,123,709 2,114,168

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)
Active Jenny Louise MARTIN 02 Jan 2019 28 Mar 2024 1 - 0
Resigned Pamela ASHLEY 30 Jun 2008 02 Jan 2019 British 0 - 15
Resigned Jennifer Jane DAVIS 30 Jun 2008 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Aimee THOMSON 14 May 2018 Accountant British 1 - 00 (0.0%)
Active Ruarri Mathew Brian BERRISFORD 01 Jun 2015 Works Director British 1 - 00 (0.0%)
Active Colin DWYER 14 Nov 2012 Sales Director British 1 - 11 (50.0%)
Resigned Pamela Marie CAREY 30 Jun 2010 24 Jun 2011 Accountant British 1 - 165 (29.4%)
Active Simon Robert GOODWIN 30 Jun 2008 Engineer English 10 - 00 (0.0%)
Active Richard Stanley GOODWIN 30 Jun 2008 Engineer British 11 - 61 (5.9%)
Active John Walker GOODWIN 30 Jun 2008 Engineer British 12 - 83 (15.0%)
Active Michael Gerrard, Dr PALIN 30 Jun 2008 Research Scientist British 1 - 00 (0.0%)
Resigned Christopher John MYATT 01 Aug 1998 30 Jun 2008 Company Director British 0 - 6218 (29.0%)
Resigned Jennifer Jane DAVIS 26 Apr 1984 30 Jun 2008 Company Director British 0 - 40 (0.0%)
Resigned Francis Howard Vincent DAVIS 27 Jun 1997 Director British 0 - 51 (20.0%)
Resigned Derek William BAILEY 21 Jul 1995 Director British 0 - 10 (0.0%)
Resigned Huw Vincent DAVIS 30 Jun 2011 Director British 1 - 51 (16.7%)
Resigned Jonathan Guy DAVIS 08 Jul 2010 Director British 0 - 41 (25.0%)
Number of active directors: 7
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GOODWIN PLC (00305907) - Active
GOODWIN INTERNATIONAL LIMITED (00468115) - Active
GOODWIN STEEL CASTINGS LIMITED (00597683) - Active
DUPRE MINERALS LIMITED (00632213) - Active
HOBEN INTERNATIONAL LIMITED (00781808) - Active
R. GOODWIN & SONS (ENGINEERS) LIMITED (01339316) - Active
GOODWIN REFRACTORY SERVICES LIMITED (01797882) - Active
EASAT RADAR SYSTEMS LTD (02044226) - Active
NET CENTRAL LIMITED (03079532) - Active
INTERNET CENTRAL LIMITED (03079542) - Active
HOBEN DAVIS LIMITED (03249489) - Active - Proposal to Strike off
J M SECURITIES (NO 3) LIMITED (03260194) - Active
YING TAI (U.K.) LIMITED (04090694) - Active
GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED (04666689) - Active
CRISTINI (UK) LIMITED (05408895) - Dissolved
SPECIALIST REFRACTORY SERVICES LIMITED (06404024) - Active
GOLD STAR POWDERS LIMITED (06519984) - Active
SOLUFORM LIMITED (06994721) - Active
PERFECT AUDIO VISUAL LIMITED (07441919) - Active
GOODWIN ENGINEERING TRAINING COMPANY LIMITED (11385436) - Active
DUVELCO LIMITED (12422228) - Active
AVD FIRE LIMITED (14933398) - Active
JSR TECHNOLOGY LTD (NI054798) - Active - Proposal to Strike off
PERFECT AUDIO VISUAL (NI) LIMITED (NI070091) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-042014-09-042013-09-042012-09-042011-09-04
GOODWIN REFRACTORY SERVICES HOLDINGS LIMITEDORDINARY5,950
100%
5,950
100%
5,950
100%
5,950
100%
8,980
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOODWIN REFRACTORY SERVICES 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


No Patents found

COMPETITORS

(Based on Sic code: 23200 Manufacture of refractory products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
VESUVIUS UK LIMITED 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA 00054713 2017-12-31 129,529,000 2,602,000

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
GOODWIN REFRACTORY SERVICES LIMITED 1.0% 3.6% 7.1% 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 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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