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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£1M

+22.3% vs 2023

Net assets

£32M

+1.2% vs 2023

Employees

452

+11.1% vs 2023

Profit before tax

£2M

-10.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. GOODRIDGE LIMITED 2009-09-30 → present
  2. GOODRIDGE (U.K.) LIMITED 1976-12-31 → 2009-09-30
  3. GOODRIDGE RACING (U.K.) LIMITED 1971-11-25 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £56,149,000£58,329,000
Operating profit £889,000£417,000
Profit before tax £2,130,000£1,913,000
Net profit £1,826,000£781,000
Cash £1,050,000£1,284,000
Total assets less current liabilities £32,085,000£32,567,000
Net assets £31,835,000£32,209,000
Equity £31,835,000£32,209,000
Average employees 407452
Wages £12,966,000£13,999,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.6%0.7%
Net margin 3.3%1.3%
Return on capital employed 2.8%1.3%
Gearing (liabilities / total assets) 30.5%32.2%
Current ratio 3.09x2.97x
Interest cover 2.84x1.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The impact from the Russia/Ukraine conflict affected some customer schedules and restricted sales to the region, the Group has continued to be profitable and cash generative throughout and able to meet its liabilities as they fell due. The Company holds regular discussions with and has received confirmation from the directors of Ki Finance S.a.r.l, the group's major debtholder, confirming the intention of Ki Finance S.a.r.I to provide additional support to the Brooklands Topco Limited Group, including this Company, if required, during the going concern assessment period, a period not less than 12 months from the date of signing this report. After making enquiries and taking account of the factors noted above and on the basis of the Company and Group wide assessment of going concern and the forecast liquidity position for the 12 months from the date of approval of these financial statements the directors believe it is appropriate to prepare the financial statements on the going concern basis.”

Group structure

  1. GOODRIDGE LIMITED · parent
    1. Goodridge USA Inc 100% · USA · Sale of hydraulic motor components
    2. Goodridge France SARL 100% · France · Sale of hydraulic motor components
    3. Goodridge Benelux BV 100% · Netherlands · Sale of hydraulic motor components
    4. Goodridge Espana SL 100% · Spain · Sale of hydraulic motor components
    5. Goodridge De Mexico S. De R.L. De CV 100% · Mexico · Sale of hydraulic motor components. Held indirectly by the company, being a subsidiary of Goodridge USA Inc
    6. Goodridge Japan Co. Ltd 100% · Japan · Sale of hydraulic motor components
    7. Gieffe Racing Srl 100% · Italy · Sale of hydraulic motor components
    8. Goodridge GmbH (formerly known as Kuhnle Engineering Gmbh) 100% · Germany · Sale of hydraulic motor components

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 23 resigned

Name Role Appointed Born Nationality
BOUCHER, Joseph Director 2016-12-22 May 1983 Irish
BROCK, Peter Director 2023-06-09 Jul 1956 German
BUTTERWORTH, Paul Director 2022-01-01 Nov 1960 British
CONIBEAR, Claire Georgina Director 2022-01-01 Jul 1984 British
FISHER, Ian Director 2013-12-30 Aug 1950 British
KEAST, Nicholas Director 2024-12-10 Oct 1985 British
LO GIUDICE, Damiano Director 2018-12-03 Mar 1971 Italian
Show 23 resigned officers
Name Role Appointed Resigned
CURRY, Guy Peter Ellison Secretary 2007-12-12 2013-12-30
JENKS, Graham Christopher Secretary 2001-06-12
RICHARDSON, Jonathan Secretary 2013-12-30 2020-07-29
STANLEY, Peter Secretary 2001-06-12 2007-12-12
BOLTON, Charles Robert Director 2018-05-19 2023-10-30
DAY, Roger Antony Director 2016-12-22 2024-12-04
FARGE, Michael Douglas Director 1992-09-30 2001-06-12
FISCHER, Andrew Olaf Director 2013-12-30 2023-06-09
GOODRIDGE, Stuart Director 2011-01-13
GOODRIDGE, Trudi Carolyn Director 2011-02-04 2013-12-30
HANNA, James Jonathan Hoey, Mr. Director 2008-06-23 2013-12-30
HENNING, Steven Simon Director 2024-03-20 2024-12-10
HOURIHAN, Jonathan Mark Director 2017-07-01 2018-05-31
HUTT, Rachel Valerie Director 2007-11-14 2013-07-17
JENKS, Graham Christopher Director 2008-08-12
JOHNSTON, Mark Frederick Director 2004-08-05 2008-06-23
MILES, Marzetta Director 2022-01-01 2023-05-18
NASH, David Charles Director 2013-06-19 2017-07-01
PEPPER, Alan Director 2001-06-12 2004-06-16
PIERRE, Celso Luis Director 2017-07-01 2019-08-27
RAY, Ian Edward George Director 2008-06-23 2013-12-30
RICHARDSON, Jonathan Charles Director 2013-12-30 2020-07-29
SNOOK, John Thomas Director 2004-08-05 2006-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rgi Star Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 274 total filings

Date Type Category Description
2026-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type group
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AP01 officers Appoint person director company with name date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-09-23 AA accounts Accounts with accounts type group
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type group
2023-06-22 AP01 officers Appoint person director company with name date PDF
2023-06-16 TM01 officers Termination director company with name termination date PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-27 AA accounts Accounts with accounts type group
2022-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-10 AP01 officers Appoint person director company with name date PDF
2022-01-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page