CompanyTrack
H

HARTRIDGE LIMITED

Active Gawcott

Manufacture of other special-purpose machinery n.e.c.

51 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
H

HARTRIDGE LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 18 Feb 2004 Active Gawcott, United Kingdom 51 employees hartridge.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 30 Aug 2024
Confirmation Statement Submitted 3 Mar 2025
Net assets £10.09M £250.00K 2023 year on year
Total assets £13.76M £800.00K 2023 year on year
Total Liabilities £3.66M £550.00K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

The Hartridge Building Network 421 Radclive Road Gawcott Buckingham MK18 4FD United Kingdom

Office ()

Buckingham, Buckinghamshire, United Kingdom, Europe

Credit Report

Discover HARTRIDGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£66.00k

Increased by £28.00k (+74%)

Net Assets

£10.09M

Increased by £250.00k (+3%)

Total Liabilities

£3.66M

Increased by £550.00k (+18%)

Turnover

£10.67M

Increased by £3.06M (+40%)

Employees

51

Decreased by 1 (-2%)

Debt Ratio

27%

Increased by 3 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 35 resigned
Status
James Ian OakenfullDirectorBritishUnited Kingdom473 Aug 2023Active
James Michael KyteDirectorBritishUnited Kingdom492 Dec 2024Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown15 Aug 2016Active

Shareholders

Shareholders (1)

Phinia Holdings Uk Ltd
100.0%
30,00027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Borgwarner Uk Automotive Operations Limited

United Kingdom

Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Delphi (uk) Holdings Limited

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

PHINIA HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHINIA INC united states of america
HARTRIDGE LIMITED Current Company
NETWORK 421 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersAppointment of Fiona Alice Smith as director on 2025-11-04View(2 pages)
27 Oct 2025OfficersTermination of Chelsey Joanne Bird as director on 2025-10-08View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updatesView(3 pages)
2 Dec 2024OfficersAppointment of James Michael Kyte as director on 2024-12-02View(2 pages)
30 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
4 Nov 2025 Officers

Appointment of Fiona Alice Smith as director on 2025-11-04

27 Oct 2025 Officers

Termination of Chelsey Joanne Bird as director on 2025-10-08

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

2 Dec 2024 Officers

Appointment of James Michael Kyte as director on 2024-12-02

30 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Fiona Alice Smith as director on 2025-11-04

3 months ago on 4 Nov 2025

Termination of Chelsey Joanne Bird as director on 2025-10-08

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-02-19 with no updates

11 months ago on 3 Mar 2025

Appointment of James Michael Kyte as director on 2024-12-02

1 years ago on 2 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Aug 2024