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Goodrich Inertial Holdings Limited

Goodrich Inertial Holdings Limited is an active company incorporated on 9 December 2009 with the registered office located in Solihull, West Midlands. Goodrich Inertial Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07099699
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1965
Director • Attorney • American • Lives in United States • Born in Apr 1970
Director • Irish • Lives in England • Born in May 1965
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Director • Accountant • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Page Engineering (Holdings) Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 2 more are mutual people.
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Goodrich Controls Holding Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 2 more are mutual people.
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Goodrich Actuation Systems Limited
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Silver Aero Limited
Peter Ross, Richard Worth, and 1 more are mutual people.
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Crompton Technology Group Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
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Goodrich Limited
Lynne Elizabeth Powell and Edwin Coe Secretaries Limited are mutual people.
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Crompton Holdings Limited
Peter Ross and Edwin Coe Secretaries Limited 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
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.13M
Same as previous period
Total Liabilities
-£51.45M
Increased by £1.78M (+4%)
Net Assets
-£30.32M
Decreased by £1.78M (+6%)
Debt Ratio (%)
243%
Increased by 8.41% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Ms Deirdre Mary Knox Appointed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Peter Ross Resigned
1 Year 2 Months Ago on 26 Jun 2024
Richard Worth Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Richard Worth Appointed
1 Year 2 Months Ago on 18 Jun 2024
Ms Lynne Elizabeth Powell Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Goodrich Controls Holding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Ms Deirdre Mary Knox as a director on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Ms Lynne Elizabeth Powell as a director on 18 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Peter Ross as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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