GOODRICH CONTROL SYSTEMS
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Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Cash
£5M
-14.8% vs 2023
Net assets
£555M
+32.1% vs 2023
Employees
352
-44.1% vs 2023
Profit before tax
£130M
-47.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GOODRICH CONTROL SYSTEMS 2008-12-22 → present
- GOODRICH CONTROL SYSTEMS LIMITED 2002-08-20 → 2008-12-22
- HACKREMCO (NO. 1981) LIMITED 2002-07-10 → 2002-08-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £359,389,000 | £262,151,000 | |
| Operating profit | £232,840,000 | £112,982,000 | |
| Profit before tax | £248,314,000 | £130,208,000 | |
| Net profit | £226,968,000 | £125,589,000 | |
| Cash | £5,886,000 | £5,014,000 | |
| Total assets less current liabilities | £533,776,000 | £665,253,000 | |
| Net assets | £420,397,000 | £555,469,000 | |
| Equity | £420,397,000 | £555,469,000 | |
| Average employees | 630 | 352 | |
| Wages | £34,069,000 | £19,788,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 64.8% | 43.1% | |
| Net margin | 63.2% | 47.9% | |
| Return on capital employed | 43.6% | 17.0% | |
| Gearing (liabilities / total assets) | 38.0% | 32.2% | |
| Current ratio | 4.22x | 4.88x | |
| Interest cover | 7.46x | 3.43x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 6 August 2025 the company declared, approved and paid an interim dividend of £125,000,000 to its immediate parent undertaking Goodrich Control Systems Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-13 | — | — |
| BEAUDRY III, Joseph | Director | 2021-04-28 | Nov 1975 | American |
| HALL, David Edward | Director | 2026-04-23 | Mar 1974 | American |
| HUDSON, Ryan Collins | Director | 2021-04-28 | Oct 1972 | American |
| MANN, Nicola Louise | Director | 2021-04-28 | Jun 1974 | British |
| POWELL, Lynne Elizabeth | Director | 2015-01-26 | Jun 1965 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| RAINE, Jennie Marie | Secretary | 2002-08-21 | 2005-06-17 |
| WAGNER, Kenneth Lynn | Secretary | 2002-08-21 | 2006-03-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-10 | 2002-08-21 |
| ANDOLINO, Jospeh Francis | Director | 2002-08-21 | 2003-05-27 |
| BATTAL, Susan Ann Bridget Mckenna | Director | 2015-11-30 | 2019-09-02 |
| BOTTOMLEY, Stuart | Director | 2004-03-01 | 2013-07-22 |
| CARTER, Natalie Jane | Director | 2019-07-29 | 2021-04-28 |
| CRAIG, Brian | Director | 2015-01-26 | 2015-11-30 |
| DEROSE, Christopher Thomas | Director | 2017-07-05 | 2019-07-29 |
| FULTON, Robert Andrew | Director | 2003-05-27 | 2014-06-16 |
| GARDINER, Michael Charles | Director | 2006-03-20 | 2009-06-22 |
| GEIB, Sally Louise | Director | 2006-03-20 | 2012-07-26 |
| GOODALL, Nicholas John | Director | 2013-08-13 | 2015-11-30 |
| GRACEWSKI, Rachel Anne | Director | 2019-07-29 | 2021-04-28 |
| HOLLAND, Peter | Director | 2009-06-22 | 2013-02-01 |
| HOLME, Marc | Director | 2020-07-23 | 2023-09-29 |
| KINSLEY, Kimberly Anne | Director | 2019-07-29 | 2021-04-28 |
| KUECHLE, Scott Ernest | Director | 2002-08-21 | 2003-05-27 |
| LEWIS, Houghton | Director | 2006-03-20 | 2007-12-15 |
| MCAULEY, Michael George | Director | 2007-12-15 | 2012-07-26 |
| MIDDLETON, Daniel John | Director | 2015-11-30 | 2018-05-01 |
| MORRIS, Gareth Edward | Director | 2015-01-26 | 2020-10-31 |
| MORT, Stephen | Director | 2006-03-20 | 2015-01-26 |
| MORT, Stephen | Director | 2003-05-27 | 2004-03-01 |
| MURCHISON MCHUGH, Alexandra | Director | 2018-05-01 | 2026-04-23 |
| NEWBOULT, Richard Mark | Director | 2013-08-13 | 2015-01-26 |
| PHILLIPS, Martin John | Director | 2015-01-26 | 2019-03-14 |
| PLUMLEY, Alexander Edward, Mr. | Director | 2016-10-25 | 2019-07-29 |
| ROSS, Peter | Director | 2013-08-13 | 2015-01-26 |
| SCHOCH, Alexander Cochran | Director | 2002-08-21 | 2004-09-03 |
| WAGNER, Kenneth Lynn | Director | 2003-05-27 | 2006-03-20 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-10 | 2002-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lahi Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-17 | Active |
| Rtx Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-23 | Ceased 2026-03-17 |
| Goodrich Controls Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-23 | Ceased 2023-10-23 |
| Goodrich Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-10-23 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-27.1%
£359,389,000 £262,151,000
-
Cash
-14.8%
£5,886,000 £5,014,000
-
Net assets
+32.1%
£420,397,000 £555,469,000
-
Employees
-44.1%
630 352
-
Operating profit
-51.5%
£232,840,000 £112,982,000
-
Profit before tax
-47.6%
£248,314,000 £130,208,000
-
Wages
-41.9%
£34,069,000 £19,788,000
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