W H GOOD AUTOMATION LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£531K
+56.7% highest in 3 filed years
Net assets
£1M
+0.4% vs 2020
Employees
27
-3.6% lowest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- W H GOOD AUTOMATION LTD 2008-05-01 → present
- W.H. GOOD (SYSTEMS) LIMITED 1988-08-24 → 2008-05-01
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-04-30 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £525,476 | £338,546 | £530,507 | |
| Total assets less current liabilities | £1,028,779 | £1,051,893 | £1,055,931 | |
| Net assets | £1,024,529 | £1,048,310 | £1,052,474 | |
| Equity | £1,024,529 | £1,048,310 | £1,052,474 | |
| Average employees | 30 | 28 | 27 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Paul John | Secretary | 2006-08-21 | — | British |
| MILLWARD, Phillip Robert | Director | 2019-11-01 | Jun 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, James | Secretary | — | 2006-08-21 |
| FOSTER, Barry Trevor | Director | 2015-07-01 | 2024-10-09 |
| HARTLEY, Graeme | Director | 2002-10-01 | 2005-10-04 |
| HICKS, John Martin | Director | — | 2021-08-27 |
| MCCANN, Howard | Director | 2007-08-23 | 2020-08-31 |
| O'REILLY, Richard | Director | 2021-09-01 | 2025-01-17 |
| QUINN, Geoffrey | Director | — | 2015-07-27 |
| SUMNER, James | Director | — | 2019-11-01 |
| WHITTAKER, Ernest | Director | — | 2001-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Sumner | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Paul John Sumner | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr John Martin Hicks | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Howard Mccann | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| W.H. Good Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| W.H. Good (Holdings) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type small | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type small | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type small | |
| 2021-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type small | |
| 2021-02-10 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-01-19 | AA | accounts | Accounts with accounts type small | |
| 2020-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+56.7%
£338,546 £530,507
highest in 3 filed years
-
Net assets
+0.4%
£1,048,310 £1,052,474
-
Employees
-3.6%
28 27
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.