Goodwin Electronics Limited
Company Profile
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MicroGoodwin Electronics Limited
04716961•Private Limited With Share Capital
6 Lumina Martindale Road, Croft Business Park, Bromborough, CH623PT
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Incorporated
31/03/2003
Company Age
23 years
Directors
2
Employees
5
SIC Code
26110
Risk
low risk
Company Overview
Registration, classification & business activity
Goodwin Electronics Limited (04716961) is a private limited with share capital incorporated on 31/03/2003 (23 years old) and registered in bromborough, CH623PT. The company operates under SIC code 26110 - manufacture of electronic components.
Motion control solutions by goodwin electronicsgoodwin electronics ltd has over 40 years experience in the design and manufacture of electronic control & positioning systems, providing practical solutions from the most basic through to the more complex. we work closely with all our clients to fully ...
Private Limited With Share Capital
SIC: 26110
Micro
Incorporated 31/03/2003
CH623PT
5 employees
Financial Overview
Total Assets
£373.9K
Liabilities
£451.2K
Net Assets
£-77.3K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£6.1K
Key Metrics
5
Employees
2
Directors
3
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2012
Change Of Name Notice
Category:Change Of Name
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Legacy
Category:Mortgage
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Legacy
Category:Mortgage
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Mortgage
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:01-04-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Memorandum Articles
Category:Incorporation
Date:07-02-2005
Legacy
Category:Capital
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Mortgage
Date:05-07-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Accounts
Date:20-06-2003
Legacy
Category:Mortgage
Date:18-06-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Address
Date:10-04-2003
Incorporation Company
Category:Incorporation
Date:31-03-2003
Innovate Grants
1
This company received a grant of £30427.0 for Instream Tidal Energy Research (Inter) Project. The project started on 01/09/2017 and ended on 30/11/2019.
Import / Export
Imports
12 Months6
60 Months22
Exports
12 Months3
60 Months28
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date18/12/2025
Latest Accounts30/09/2025
Trading Addresses
Unit 6, Lumina, Martindale Road, Bromborough, Wirral, Merseyside, CH623PTRegistered
Related Companies
1
Contact
01513344555cachedsales@goodwinelectronics.comsales@goodwinelectronics.comgoodwinelectronics.com
6 Lumina Martindale Road, Croft Business Park, Bromborough, CH623PT