Goodman-Sparks Limited

Active01012004 Private limited company
Incorporated
21 May 1971 (55 years)
Industry
Repair of other equipment (33190)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
NR34 7FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Holmes, James Robert Glenn
Director · Appointed 30 June 2022
British
Born July 1982 (44)
Director · Appointed 30 June 2022
British
Born January 1976 (50)
Director · Appointed 30 June 2022
British
Born September 1963 (63)
Director · Appointed 30 June 2022
British
Born October 1979 (47)
Officer history (15 former)
31 March 2023
Resigned Pallant, Andrew Bryn David as Director
30 June 2022
Resigned Sparks, Roger Harvey as Director
30 June 2022
Resigned Sparks, Joan Valerie as Director
30 June 2022
Appointed Thornton, Christopher William as Director
30 June 2022
Appointed Pallant, Andrew Bryn David as Director
30 June 2022
Appointed Hosking, Peter Anthony as Director
30 June 2022
Resigned Sparks, Jonathan Kendal as Director
30 June 2022
Resigned Sparks, Sally Marie as Secretary
30 June 2022
Appointed Hughes, Robert John as Director
30 June 2022
Resigned Sparks, Sally Marie as Director
30 June 2022
Appointed Holmes, James Robert Glenn as Director
1 July 2019
Resigned Corcoran, Austin Patrick as Director
1 July 2017
Resigned Rowan, Hazel Mary as Director
30 September 2015
Resigned Goodman, Diane Rosemary as Director
30 July 2015
Resigned Goodman, Richard Warwick as Director
27 June 2012
Resigned Corcoran, Austin Patrick as Secretary
27 June 2012
Resigned Frith, Antony as Director
27 June 2012
Appointed Sparks, Sally Marie as Director
27 June 2012
Appointed Sparks, Sally Marie as Secretary
5 August 2008
Appointed Sparks, Jonathan Kendal as Director
5 August 2008
Appointed Frith, Antony as Director
30 April 1998
Resigned Vinall, Andrew John as Director
26 April 1995
Appointed Goodman, Diane Rosemary as Director
26 April 1995
Appointed Corcoran, Austin Patrick as Director
26 April 1995
Appointed Vinall, Andrew John as Director
18 March 1995
Resigned Sparks, Eunice Mary as Director
31 May 1994
Appointed Corcoran, Austin Patrick as Secretary
31 May 1994
Resigned Goodman, Richard Warwick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14097750
Former controllers (6)
28 June 2022
Ceased Sparks LDC Limited — Owns 75–100% of shares
31 May 2022
Ceased Jonathan Kendal Sparks — Has significant influence or control
31 May 2022
Ceased Joan Valerie Sparks — Owns 25–50% of shares
31 May 2022
Ceased Sally Marie Sparks — Has significant influence or control
31 May 2022
Ceased Roger Harvey Sparks — Owns 25–50% of shares
1 July 2017
Ceased Hazel Mary Rowan — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Arg (East Anglia) Limited Owns 25–50% of shares
Bennetts Retail Trading Limited Owns 75–100% of shares
Dial-A-Tv (Rentals) Limited Owns 75–100% of shares
Dial-A-Tv Limited Owns 75–100% of shares
Hughes Business Solutions Ltd Owns 75–100% of shares
Hughes Pension Trustee Limited Owns 75–100% of shares
Hughes Rental Limited Owns 75–100% of shares
Hughes TV and Audio Limited Owns 75–100% of shares
James Armstrong Holdings Limited Owns 75–100% of shares
Kombine Technology Limited Owns 75–100% of shares
Trade Electricals Direct Ltd Owns 75–100% of shares
Washco Limited Owns 75–100% of shares
Goodman-Sparks Holdings Limited Owns 75–100% of shares
Goodman-Sparks Limited This company Owns 75–100% of shares
Solent Laundry Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£881,664
Cash
£77,354
Employees
48
Debt Ratio
33%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,675,771 £1,865,687 £881,664
Balance sheet detail
202220212020
Fixed Assets£730,283£995,764£1,044,498
Current Assets£581,591£1,445,289£1,257,575
Debtors£300,393£305,764£438,436
Cash£77,354£931,629£642,909
Creditors (< 1 year)£270,210£412,366£500,302
Net Current Assets£311,381£1,032,923£757,273
Net Assets£881,664£1,865,687£1,675,771
Shareholder Funds£881,664£1,865,687£1,675,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates4 January 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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