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Next accounts due

2027-04-28 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-04-28 (in 11mo)

Last made up 2026-04-14

Watchouts

None on the register

Cash

£19M

+24.9% vs 2024

Net assets

£80M

+11% vs 2024

Employees

243

+1.7% vs 2024

Profit before tax

£13M

+19.1% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £97,098,000£103,792,000
Operating profit £10,275,000£12,182,000
Profit before tax £10,815,000£12,883,000
Net profit £7,622,000£9,572,000
Cash £15,514,000£19,383,000
Total assets less current liabilities £75,267,000£83,105,000
Net assets £71,819,000£79,723,000
Equity £71,819,000£79,723,000
Average employees 239243
Wages £8,961,000£9,965,000

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 2024-07-312025-07-31
Operating margin 10.6%11.7%
Net margin 7.8%9.2%
Return on capital employed 13.7%14.7%
Gearing (liabilities / total assets) 20.5%19.8%
Current ratio 2.83x2.89x
Interest cover 380.56x187.42x

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
Dyke Yaxley Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. GODDARD ENTERPRISES LIMITED · parent
    1. Paterson Enterprises Limited 54.75% · Manufacture and distribution of lubricants and associated products. Provision of leisure facilities through its caravan and holiday parks.
    2. Goodall Bates & Todd Limited 54.75% · Manufacture and distribution of lubricants and associated products
    3. Paterson Lubricants India Private Limited 54.75% · Dormant company
    4. Morris Lubricants Limited 54.75% · Dormant company
    5. Morris Leisure Limited 54.75% · Dormant company
    6. Newton Oils Limited 54.75% · Dormant company
    7. Forward Lubricants Limited 54.75% · Dormant company
    8. Metcut (Great Britain) Limited 54.75% · Dormant company
    9. Metcut Limited 54.75% · Dormant company
    10. Industrial Speciality Lubricants Limited 54.75% · Dormant company
    11. PEL Pension Trustees Limited 54.75% · Dormant company
    12. Tribolysis Testing Services Limited 54.75% · Dormant company
    13. GB. Lubricants Limited 54.75% · Dormant company
    14. Morris Oils Limited 54.75% · Dormant company
    15. Poston Mill Holdings Limited 54.75% · Dormant company
    16. Poston Mill Park Limited 54.75% · Dormant company

Significant events

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

People

7 active · 4 resigned

Name Role Appointed Born Nationality
SHELTON, Jane Secretary 2021-03-24
GODDARD, Andrew James Director 2016-02-15 May 1973 British
GODDARD, David Wyatt Director 2016-02-15 Mar 1938 British
GODDARD, Diana Mary Director 2016-02-15 Jan 1945 British
GODDARD, Edward Wyatt Director 2016-02-15 Aug 1970 British
GODDARD, Sarah Alice Director 2016-02-15 Jul 1977 British
GODDARD, Victoria Louisa Director 2016-02-15 May 1976 British
Show 4 resigned officers
Name Role Appointed Resigned
EDWARDS, Keith Secretary 2016-02-26 2021-03-24
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-01-28 2016-02-26
WARD, Michael James Director 2016-01-28 2016-02-15
GATELEY INCORPORATIONS LIMITED Corporate Director 2016-01-28 2016-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew James Goddard Individual Voting 75–100% 2026-03-25 Active
Mr Edward Wyatt Goddard Individual Voting 75–100% 2026-03-25 Active
Mrs Diana Mary Goddard Individual Voting 75–100% 2019-01-29 Active
Mr David Wyatt Goddard Individual Shares 75–100%, Voting 50–75% 2019-01-29 Active
Mr Andrew James Goddard Individual Shares 25–50% 2016-04-06 Ceased 2018-01-01

Filing timeline

Last 20 of 51 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-03 MA Memorandum articles
  • 2023-10-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 AA accounts Accounts with accounts type group
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 AA accounts Accounts with accounts type group
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-18 AA accounts Accounts with accounts type group
2023-10-03 MA incorporation Memorandum articles
2023-10-03 RESOLUTIONS resolution Resolution
2023-09-26 SH01 capital Capital allotment shares PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 AA accounts Accounts with accounts type group
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-16 AA accounts Accounts with accounts type group
2021-03-24 AP03 officers Appoint person secretary company with name date PDF
2021-03-24 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

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