ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goodrich Control Systems

Goodrich Control Systems is an active company incorporated on 10 July 2002 with the registered office located in Solihull, West Midlands. Goodrich Control Systems was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04482312
Private unlimited company
Age
23 years
Incorporated 10 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past 10 years
Telephone
01296663000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1965
Director • General Manager • American • Lives in United States • Born in Oct 1972
Director • Senior HR Director • British • Lives in England • Born in Jun 1974
Director • Assistant General Counsel • American,irish • Lives in United States • Born in Apr 1965
Director • American • Lives in United States • Born in Nov 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rosemount Aerospace Properties Limited
Lynne Elizabeth Powell and Edwin Coe Secretaries Limited are mutual people.
Active
Goodrich Systems Limited
Edwin Coe Secretaries Limited and Lynne Elizabeth Powell are mutual people.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
HMD Seal/Less Pumps Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Page Aerospace Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.89M
Decreased by £600K (-9%)
Turnover
£359.39M
Increased by £168.46M (+88%)
Employees
630
Increased by 88 (+16%)
Total Assets
£678.31M
Decreased by £321.2M (-32%)
Total Liabilities
-£257.92M
Increased by £5.49M (+2%)
Net Assets
£420.4M
Decreased by £326.69M (-44%)
Debt Ratio (%)
38%
Increased by 12.77% (+51%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Rtx Corporation (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Rtx Corporation (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Goodrich Systems Limited (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Goodrich Controls Holding Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Goodrich Controls Holding Limited (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Marc Holme Resigned
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
Discover Goodrich Control Systems's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Rtx Corporation as a person with significant control on 23 October 2023
Submitted on 30 Jul 2024
Cessation of Goodrich Controls Holding Limited as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Notification of Goodrich Controls Holding Limited as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Cessation of Goodrich Systems Limited as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Notification of Rtx Corporation as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Marc Holme as a director on 29 September 2023
Submitted on 4 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year