Goodturn Engineering Holdings Limited

Active05447052 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Brook Street
Redditch
B98 8NG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2005
British
Director · Appointed 9 May 2005
British
Born July 1966 (60)
Director · Appointed 9 May 2005
British
Born June 1964 (62)
Director · Appointed 9 May 2005
British
Born June 1964 (62)
Officer history (3 former)
14 March 2023
Resigned Eaves, David John as Director
9 May 2005
Appointed Mcilravey, Linda as Secretary
9 May 2005
Appointed Eaves, Philip as Director
9 May 2005
Appointed Eaves, Robert as Director
9 May 2005
Appointed Mcilravey, Andrew as Director
9 May 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 May 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 May 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
9 May 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
9 May 2005
Appointed Eaves, David John as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15825182
Former controllers (4)
8 July 2024
Ceased Andrew Mcilravey — Owns 25–50% of shares
8 July 2024
Ceased Philip Eaves — Owns 25–50% of shares
8 July 2024
Ceased Robert Eaves — Owns 25–50% of shares
14 March 2023
Ceased David John Eaves — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goodturn Engineering Holdings Limited This company Owns 75–100% of shares
Goodturn Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£429,730

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £396,230 £429,730
Balance sheet detail
202520242023202220212020
Fixed Assets£424,500£424,500£231,883£231,883£231,883£231,883
Debtors£398,827£20,327£81,716£114,954£71,617£71,617
Creditors (< 1 year)£357,000£12,000£19,389£51,837
Net Current Assets£41,827£8,327£62,327£63,117£71,617£71,617
Net Assets£429,730£396,230
Shareholder Funds£429,730£396,230£294,210£295,000£303,500£303,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 April 2026
8 May 2026Confirmation statement with no updates7 May 2026
5 January 2026Total exemption full accounts30 April 2025
14 November 2025Resolutions
13 November 2025Change of share class name or designation
Show all recent filings

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