Specialist Anodising Company Limited

ActiveAccounts overdue 01849981 Private limited company
Incorporated
21 September 1984 (42 years)
Previously known as
Panthershield Limited (until 5 November 1984)
Industry
Manufacture of basic pharmaceutical products (21100)
Aluminium production (24420)
Manufacture of light metal packaging (25920)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
North West
Address
Guilden Sutton Lane No 86
Guilden Sutton
Chester
CH3 7EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1957 (69)
Director · Appointed 4 May 2021
British
Born December 1971 (54)
Director · Appointed 27 July 2016
British
Born July 1970 (56)
Director · Appointed 27 February 2015
British
Born June 1969 (57)
Director · Appointed 27 February 2015
British
Born March 1976 (50)
Director · Appointed 27 February 2015
British
Born August 1968 (58)
Director · Appointed 27 February 2015
British
Born July 1971 (55)
Director · Appointed 1 September 2009
British
Born August 1940 (86)
Secretary · Appointed 6 January 2009
British
Director · Appointed 10 April 2003
British
Born September 1934 (92)
Officer history (16 former)
1 November 2024
Appointed Henry, Hilene Susan as Director
4 May 2021
Appointed Duffell, David Michael as Director
1 May 2019
Resigned Duffell, David Michael as Director
30 January 2019
Appointed Duffell, David Michael as Director
25 April 2018
Resigned Duffell, David Michael as Director
27 July 2016
Appointed Taylor, Denys as Director
27 February 2015
Appointed Gwinnett, Mark James as Director
27 February 2015
Appointed Duffell, Matthew Samuel Michael as Director
27 February 2015
Appointed Duffell, Andrew Michael as Director
27 February 2015
Appointed Duffell, David Michael as Director
27 February 2015
Appointed Moody, Victoria Ann as Director
28 April 2014
Resigned Barlow, Roy Andrew as Director
28 April 2014
Resigned Cossa, Linda Francis as Director
18 February 2010
Resigned Fellows, Keith Frank as Director
1 September 2009
Appointed Duffell, Valerie Ann as Director
22 January 2009
Appointed Cossa, Linda Francis as Director
6 January 2009
Resigned Cossa, Linda Francis as Secretary
6 January 2009
Appointed Duffell, Michael John as Secretary
9 September 2008
Appointed Cossa, Linda Francis as Secretary
9 September 2008
Resigned Duffell, Michael John as Secretary
31 December 2004
Resigned Tweedie, Brian Patrick as Director
31 July 2003
10 April 2003
Appointed Duffell, Michael John as Secretary
10 April 2003
Appointed Tweedie, Brian Patrick as Director
10 April 2003
Appointed Duffell, Michael John as Director
10 April 2003
Appointed Barlow, Roy Andrew as Director
10 April 2003
Resigned Wigley, Richard George De Winton as Secretary
17 December 2002
Resigned Thurlow, Michael as Director
27 April 2001
Resigned Duffell, Michael John as Secretary
27 April 2001
Appointed Wigley, Richard George De Winton as Director
27 April 2001
Appointed Wigley, Richard George De Winton as Secretary
27 April 2001
Resigned Belcher, Michael Perry as Director
27 April 2001
Resigned Duffell, Michael John as Director
27 April 2001
Appointed Thurlow, Michael as Director
14 July 1995
Appointed Duffell, Michael John as Secretary
11 July 1995
Resigned Lacey, Ian John as Secretary
20 June 1994
Appointed Lacey, Ian John as Secretary
20 June 1994
Resigned Duffell, Michael John as Secretary
18 May 1987
Appointed Belcher, Michael Perry as Director
18 May 1987
Appointed Duffell, Michael John as Director
12 November 1984
Appointed Fellows, Keith Frank as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02902954
Michael John Duffell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1934 (92)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1940 (86)
Former controllers (2)
6 April 2016
Ceased Michael John Duffell — Right to appoint and remove directors (as a firm)
6 April 2016
Ceased Valerie Ann Duffell — Right to appoint and remove directors (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GTL Plastics Ltd Owns 75–100% of shares
Lendlock International Ltd Owns 75–100% of shares
Scott Closures International Limited Owns 75–100% of shares
Specialist Anodising Company Limited This company Owns 75–100% of shares
Nekem Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · full accounts

Net Assets
£30,796,617
Cash
£11,442,147
Profit Before Tax
£2,641,210
Debt Ratio
19%
Current Ratio
4.3x
Return on Equity
10%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £23,270,168 £26,351,561 £28,618,164 £27,573,397 £30,796,617
Balance sheet detail
20242023202220212020
Fixed Assets£13,143,166£10,456,734£10,929,555£5,787,642£5,965,583
Current Assets£24,877,818£24,515,391£23,496,557£23,338,901£20,849,562
Debtors£8,829,071£5,766,992£6,676,205£7,705,842£5,199,540
Cash£11,442,147£13,302,418£12,292,384£12,171,981£10,925,556
Creditors (< 1 year)£5,802,019£5,146,565£4,663,311£1,668,775£2,340,491
Creditors (> 1 year)£497,792£561,792£625,792£701,323£781,742
Net Current Assets£19,075,799£19,368,826£18,833,246£21,670,126£18,509,071
Net Assets£30,796,617£27,573,397£28,618,164£26,351,561£23,270,168
Shareholder Funds£30,796,617£27,573,397£28,618,164£26,351,561£23,270,168

Turnover£20,944,806£18,005,605£19,154,467
Cost of Sales£19,633,636£15,192,986£13,173,405£14,100,316
Gross Profit£5,751,820£4,832,200£5,054,151
Admin Expenses£3,790,618£3,577,091£2,755,900£2,524,648£2,633,579
Staff Costs£10,320,817£10,506,565£8,527,578£7,833,831£8,077,116
Operating Profit£2,548,693£2,117,301£4,179,737
Profit Before Tax£2,641,210£3,344,223£2,349,590£3,256,537£4,163,381
Tax(£582,010)£432,088£377,401£175,144£723,253
Profit for Period£3,223,220£2,912,135£1,972,189£3,081,393£3,440,128

Filings 165

Show all 165 filings

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