Company information:
Goldwyns Limited (No: 05361691)
Address: RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, SS2 6HZ
Status: Active
Incorporated: 02-Nov-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: SAM THOMAS BLUNDELL ( DOB: Apr-1988 From: Apr-2018 )
Current Director: SAM THOMAS BLUNDELL ( DOB: Apr-1988 From: Apr-2018 )
Current Director: ROBERT WILLIAM HOWE ( DOB: Jul-1974 From: Apr-2014 )
Resigned Director: PAUL JEREMY ELMAN ( DOB: Jun-1957 From: Feb-2005 To: Oct-2010 )
Resigned Director: BHOOSHAN MAINI ( DOB: Dec-1959 From: Feb-2005 To: Oct-2015 )
Resigned Director: ARTHUR RONALD MILLMAN ( DOB: Jan-1956 From: Feb-2005 To: Apr-2020 )
Resigned Director: IAN DEREK PESSELL ( DOB: Aug-1959 From: Mar-2008 To: Apr-2020 )
Resigned Director: DAVID JOHN REYNOLDS ( DOB: Jun-1947 From: Mar-2008 To: Jun-2012 )
Resigned Director: STANLEY ALAN SHALET ( From: Feb-2005 To: Feb-2008 )
Resigned Director: IAN STANLEY SIMPSON ( DOB: Apr-1953 From: Feb-2005 To: Apr-2013 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ARTHUR RONALD MILLMAN ( From: Apr-2013 To: Oct-2015 )
Resigned Secretary: GILLIAN PESSELL ( From: Oct-2015 To: Mar-2020 )
Resigned Secretary: SHEILA REYNOLDS ( From: Oct-2009 To: Apr-2013 )
Resigned Secretary: IAN STANLEY SIMPSON ( DOB: Apr-1953 From: Feb-2005 To: Oct-2009 )
Persons of Significant Control:
Goldwyns Holdings Limited, Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-06)
Mr Robert William Howe, Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-06)
Mr Ian Derek Pessell, Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-06)
Mr Arthur Ronald Millman, Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 56,771 | 11,191 | 7,692 | 5,768 | 18,496 | 11,342 | 56771.0,11191.0,7692.0,5768.0,18496.0,11342.0 |
| Fixed assets / Intangible assets | 41,360 | 8,273 | 41360.0,8273.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 15,411 | 2,918 | 7,692 | 5,768 | 18,496 | 11,342 | 15411.0,2918.0,7692.0,5768.0,18496.0,11342.0 |
| Current assets | 524,258 | 588,050 | 578,908 | 581,085 | 541,189 | 646,927 | 524258.0,588050.0,578908.0,581085.0,541189.0,646927.0 |
| Current assets / Total inventories | 103,432 | 103432.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 294,819 | 448,430 | 441,013 | 401,861 | 402,140 | 387,715 | 294819.0,448430.0,441013.0,401861.0,402140.0,387715.0 |
| Current assets / Cash at bank and on hand | 126,007 | 139,620 | 137,895 | 179,224 | 139,049 | 259,212 | 126007.0,139620.0,137895.0,179224.0,139049.0,259212.0 |
| Net current assets (liabilities) | -53,735 | 3,891 | 4,176 | 17,428 | -5,057 | 367,450 | -53735.0,3891.0,4176.0,17428.0,-5057.0,367450.0 |
| Total assets less current liabilities | 3,036 | 15,082 | 11,868 | 23,196 | 13,439 | 378,792 | 3036.0,15082.0,11868.0,23196.0,13439.0,378792.0 |
| Provisions for liabilities, balance sheet subtotal | 1,949 | 738 | 503 | 3,028 | 1,756 | 1949.0,0.0,738.0,503.0,3028.0,1756.0 | |
| Net assets (liabilities) | 1,087 | 15,082 | 11,130 | 22,693 | 10,411 | 117,947 | 1087.0,15082.0,11130.0,22693.0,10411.0,117947.0 |
| Equity / share capital and reserves | 1,087 | 15,082 | 11,130 | 22,693 | 10,411 | 117,947 | 1087.0,15082.0,11130.0,22693.0,10411.0,117947.0 |