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Goodrich Controls Holding Limited

Goodrich Controls Holding Limited is an active company incorporated on 10 July 2002 with the registered office located in Solihull, West Midlands. Goodrich Controls Holding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04482357
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past 10 years
Telephone
0121 3952222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Director • Irish • Lives in England • Born in May 1965
Director • VP & General Counsel • British • Lives in UK • Born in Jun 1979
Director • Attorney • American • Lives in United States • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Deirdre Mary Knox, Edwin Coe Secretaries Limited, and 2 more are mutual people.
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Page Engineering (Holdings) Limited
Edwin Coe Secretaries Limited, Peter Ross, and 1 more are mutual people.
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Goodrich Actuation Systems Limited
Edwin Coe Secretaries Limited, Peter Ross, and 1 more are mutual people.
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Crompton Technology Group Limited
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Crompton Holdings Limited
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Rosemount Aerospace Properties Limited
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CT Group Limited
Edwin Coe Secretaries Limited and Peter Ross are mutual people.
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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
Unreported
Same as previous period
Turnover
£2.69M
Increased by £2.52M (+1499%)
Employees
36
Increased by 36 (%)
Total Assets
£513.48M
Decreased by £250.86M (-33%)
Total Liabilities
-£500.37M
Decreased by £163.1M (-25%)
Net Assets
£13.11M
Decreased by £87.75M (-87%)
Debt Ratio (%)
97%
Increased by 10.64% (+12%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ms Deirdre Mary Knox Appointed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Peter Ross Resigned
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Daniel John Middleton Appointed
2 Years 1 Month Ago on 25 Sep 2023
Raytheon Technologies Corporation (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Rtx Corporation (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 27/05/25
Submitted on 28 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Repayment History
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