S P C Gooderham Limited in Derby, DE24 8ZS

Description

Data updated on: 01-11-2023

Started with Reg No. 06615325 16 years ago, S P C Gooderham Limited was set up as a Private Limited Company. The business present registration address is Pinnacle House, 1 Pinnacle Way Derby. It switched its registered name already two times. Up till 2016 the firm has provided its services under the name of S J Gooderham but at this moment the firm operates under the name S P C Gooderham Limited. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-10.

There is one managing director at present controlling the company, specifically Simon G. who has been performing the director's obligations for 16 years. Since 2008-06-10 Joanna H., had performed the duties for the following company until the resignation in June 2008. Furthermore, the managing director's assignments are regularly backed by a secretary - Sarah G., who was officially appointed by the following company in 2021.

Previous company's names
S P C Gooderham Limited 2016-11-14
S J Gooderham Limited 2016-04-28
S P C Gooderham Limited 2008-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	46 316	137 793	188 615	270 172	315 619	338 952

Balance Sheet
Cash Bank In Hand		3 987	16 037	22 177	19 336	37 818
Cash Bank On Hand						37 818	42 531	67 522	65 051	124 036	73 461	153 116	164 717
Current Assets	69 022	161 629	219 117	307 825	352 848	381 931	560 002	652 792	708 611	828 822	1 040 483	1 096 670	1 140 124
Debtors	69 022	157 642	203 080	285 648	333 512	344 113	517 471	585 270	643 560	704 786	967 022	943 554	975 407

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	46 315	137 792	188 614	270 171	315 618	338 951
Shareholder Funds	46 316	137 793	188 615	270 172	315 619	338 952

Other Financial Data
Amount Specific Advance Or Credit Directors					148 418	110 251	167 054	212 973	253 037	232 160	265 039	339 021	368 395
Amount Specific Advance Or Credit Made In Period Directors						134 461	226 057	224 573	253 763	241 564	265 627	339 326	375 440
Amount Specific Advance Or Credit Repaid In Period Directors						172 628	169 254	178 654	213 699	262 441	232 748	265 344	346 066
Accrued Liabilities Deferred Income						714	714	744	854	870	780	858	960
Average Number Employees During Period							1	1	1	1	1	1	1
Corporation Tax Payable						42 265	61 917	62 579	62 398	136 120	109 862	82 881	96 773
Creditors						42 979	62 631	63 323	63 252	136 990	110 642	83 739	97 733
Creditors Due Within One Year	22 706	23 836	30 502	37 653	37 229	42 979
Net Current Assets Liabilities	46 316	137 793	188 615	270 172	315 619	338 952	497 371	589 469	645 359	691 832	929 841	1 012 931	1 042 391
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid									100	100	100	100	100
Par Value Share		1	1	1	1	1			1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	46 316	137 793	188 615	270 172	315 619	338 952	497 371	589 469	645 359	691 832	929 841	1 012 931	1 042 391
Trade Debtors Trade Receivables						233 862	350 417	372 297	390 523	441 246	701 983	604 533	607 012
Advances Credits Directors	477	65 490	69 877	104 338	148 418	110 251
Advances Credits Made In Period Directors	45 207	77 319	88 203	119 035	155 633
Advances Credits Repaid In Period Directors	53 351	11 352	83 816	84 574	111 553
Amounts Owed By Directors											265 039	339 021

Company staff

Sarah G.

Role: Secretary

Appointed: 11 May 2021

Latest update: 30 January 2024

Simon G.

Role: Director

Appointed: 10 June 2008

Latest update: 30 January 2024

Susan S.

Role: Secretary

Appointed: 10 June 2008

Latest update: 30 January 2024

People with significant control

Executives who control the firm include: Simon G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sarah G.

Notified on 27 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	17 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	11 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 22 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	22 February 2013
Annual Accounts 4 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	4 March 2014

S P C Gooderham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah G.

Simon G.

Susan S.

Leighann B.

Joanna H.

People with significant control

Simon G.

Sarah G.

Accounts Documents

Company filings

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