Goodwin Electronics Limited

Active04716961 Private limited company
Incorporated
31 March 2003 (23 years)
Previously known as
Servo Motion Company Limited (until 2 August 2012)
Industry
Manufacture of electronic components (26110)
Directors
Paul Fenner
Owned by
John Kedward Owen
Accounts type
Total exemption full
Region
North West
Address
6 Lumina Martindale Road
Croft Business Park
Bromborough
CH62 3PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Fenner, Paul
Director · Appointed 10 May 2021
British
Born July 1973 (53)
Director · Appointed 31 March 2003
British
Born July 1953 (73)
Officer history (8 former)
5 September 2023
Resigned Wilson, Janet as Secretary
29 June 2023
Resigned Wilson, Janet as Director
10 May 2021
Appointed Wilson, Janet as Director
10 May 2021
Appointed Fenner, Paul as Director
31 March 2018
Appointed Wilson, Janet as Secretary
31 March 2018
Resigned Owen, John Kedward as Secretary
13 April 2012
Resigned Pritchard, Stephen Leslie as Director
3 October 2007
Resigned Bennett, Tracy Anne as Secretary
3 October 2007
Appointed Owen, John Kedward as Secretary
1 September 2003
Appointed Bennett, Tracy Anne as Secretary
1 September 2003
Appointed Pritchard, Stephen Leslie as Director
31 August 2003
Resigned Owen, Christine as Secretary
31 March 2003
Appointed Owen, John Kedward as Director
31 March 2003
Appointed Thomas, Howard as Nominee Secretary
31 March 2003
Resigned Thomas, Howard as Nominee Secretary
31 March 2003
Appointed Tester, William Andrew Joseph as Nominee Director
31 March 2003
Resigned Tester, William Andrew Joseph as Nominee Director
31 March 2003
Appointed Owen, Christine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1953 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£77,336)
Cash
£6,060
Employees
5
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £104,819 £142,570 £90,773 £15,992 £17,805 (£39,535) (£77,336)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£148£0£270
Current Assets£373,877£342,863£402,374£449,819£521,110£509,632£458,731
Debtors£104,495£73,858£90,574£111,529£116,158£139,050£111,741
Cash£6,060£413£2,030£2,509£886£7,569£821
Creditors (< 1 year)£363,303£284,606£285,805£394,269£385,239£271,733£315,015
Creditors (> 1 year)£87,910£97,792£98,764£39,706£45,098£95,329£39,167
Net Current Assets£10,574£58,257£116,569£55,550£135,871£237,899£143,716
Net Assets(£77,336)(£39,535)£17,805£15,992£90,773£142,570£104,819
Shareholder Funds(£77,336)(£39,535)£17,805£15,992£90,773£142,570£104,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates31 March 2026
18 December 2025Total exemption full accounts30 September 2025
19 June 2025Total exemption full accounts30 September 2024
1 April 2025Confirmation statement with no updates31 March 2025
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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