GOODRICH ACTUATION SYSTEMS LIMITED

Active Solihull

Manufacture of air and spacecraft and related machinery

1,491 employees website.com
Manufacture of air and spacecraft and related machinery
G

GOODRICH ACTUATION SYSTEMS LIMITED

Manufacture of air and spacecraft and related machinery

Founded 10 Jul 2002 Active Solihull, United Kingdom 1,491 employees website.com
Manufacture of air and spacecraft and related machinery

Previous Company Names

GOODRICH FLIGHT CONTROLS LIMITED 20 Aug 2002 — 13 Sept 2002
HACKREMCO (NO. 1980) LIMITED 10 Jul 2002 — 20 Aug 2002
Accounts Submitted 6 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Oct 2025 Next due 2 Aug 2026 2 months remaining
Net assets £63M £83M 2024 year on year
Total assets £355M £69M 2024 year on year
Total Liabilities £292M £152M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOODRICH ACTUATION SYSTEMS LIMITED (04482320), an active company based in Solihull, United Kingdom. Incorporated 10 Jul 2002. Manufacture of air and spacecraft and related machinery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £28.81M (-100%)

Net Assets

£62.98M

Increased by £83.42M (+408%)

Total Liabilities

£292.30M

Decreased by £152.19M (-34%)

Turnover

£534.07M

Increased by £51.50M (+11%)

Employees

1491

Increased by 83 (+6%)

Debt Ratio

82%

Decreased by 23 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 5

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £180.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20251£0£0
8 Apr 20251£180.00m£180.00m

Officers

Officers

1 active 2 resigned
Status
Edwin Coe Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Aug 2013Active

Shareholders

Shareholders (1)

Goodrich Control Systems Inc
100.0%
1,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Safran Sa

Unknown

Active
Notified 21 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Rtx Corporation

Ceased 21 Jul 2025

Ceased

Group Structure

Group Structure

GOODRICH ACTUATION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land adjoining 731 Stafford Road, Wolverhampton (WV10 7EG) WOLVERHAMPTON
Freehold-4 Mar 2024
land lying to the West of Stafford Road, Wolverhampton WOLVERHAMPTON
Freehold-4 Mar 2024
Land lying to the west of Stafford Road, Fordhouses WOLVERHAMPTON
Freehold-4 Mar 2024
land and buildings on the West side of Stafford Road, Fordhouses WOLVERHAMPTON
Freehold-4 Mar 2024
Land adjoining 731 Stafford Road, Wolverhampton (WV10 7EG)
Freehold
Added 4 Mar 2024
District WOLVERHAMPTON
land lying to the West of Stafford Road, Wolverhampton
Freehold
Added 4 Mar 2024
District WOLVERHAMPTON
Land lying to the west of Stafford Road, Fordhouses
Freehold
Added 4 Mar 2024
District WOLVERHAMPTON
land and buildings on the West side of Stafford Road, Fordhouses
Freehold
Added 4 Mar 2024
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Kenneth Bruce Blair as director on 4 Mar 2026
16 Mar 2026OfficersAppointment of Rubina Devi Parasmani Jogee as director on 13 Mar 2026
6 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with updates
18 Sept 2025Persons With Significant ControlSafran Sa notified as a person with significant control
16 Mar 2026 Officers

Termination of Kenneth Bruce Blair as director on 4 Mar 2026

16 Mar 2026 Officers

Appointment of Rubina Devi Parasmani Jogee as director on 13 Mar 2026

6 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with updates

18 Sept 2025 Persons With Significant Control

Safran Sa notified as a person with significant control

Recent Activity

Latest Activity

Termination of Kenneth Bruce Blair as director on 4 Mar 2026

2 months ago on 16 Mar 2026

Appointment of Rubina Devi Parasmani Jogee as director on 13 Mar 2026

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 6 Feb 2026

Confirmation statement made on 19 Jul 2025 with updates

8 months ago on 2 Oct 2025

Safran Sa notified as a person with significant control

8 months ago on 18 Sept 2025