Website & contact details
- Group website
- The site of this company’s group or brand.
Hartridge Limited
- Incorporated
- 18 February 2004 (22 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Juan Pablo Thomaz De SouzaFiona Alice Smith
- Accounts type
- Full
- Region
- South East
- Address
- The Hartridge Building Network 421Radclive RoadGawcottMK18 4FD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Thomaz De Souza, Juan Pablo
Director · Appointed 15 September 2026
Brazilian
Born November 1979
Smith, Fiona Alice
Director · Appointed 4 November 2025
British
Born December 1993 (32)
Director · Appointed 2 December 2024
British
Born April 1976 (50)
Corporate Secretary · Appointed 15 August 2016
Officer history (36 former)
15 September 2026
Appointed Thomaz De Souza, Juan Pablo as Director
31 July 2026
Resigned Oakenfull, James Ian as Director
4 November 2025
Appointed Smith, Fiona Alice as Director
8 October 2025
2 December 2024
3 August 2023
Appointed Oakenfull, James Ian as Director
8 June 2023
8 June 2023
24 October 2021
Resigned Bertoli, Alexander as Director
21 May 2021
Appointed Bertoli, Alexander as Director
30 April 2021
14 July 2020
31 December 2019
14 January 2019
14 January 2019
14 January 2019
14 September 2018
29 January 2018
4 December 2017
4 December 2017
4 December 2017
4 December 2017
4 December 2017
4 December 2017
4 December 2017
10 February 2017
10 February 2017
15 September 2016
15 September 2016
15 September 2016
15 September 2016
15 August 2016
15 August 2016
20 April 2016
20 January 2016
20 January 2016
20 January 2016
Resigned Palta, Vivek as Director
31 December 2015
27 November 2015
14 September 2015
1 July 2013
1 July 2013
25 March 2013
1 January 2013
1 January 2013
9 May 2011
Resigned Payne, Keith Alan as Director
9 May 2011
Resigned Walters, Anthony Delwyn as Director
9 May 2011
9 May 2011
9 May 2011
Resigned Dyett, John as Director
7 May 2011
Resigned Smallwood, Peter as Director
7 May 2011
7 May 2011
7 May 2011
7 May 2011
Appointed Palta, Vivek as Director
21 January 2010
21 January 2010
21 January 2010
21 January 2010
21 January 2010
Appointed Dyett, John as Director
21 January 2010
Appointed Walters, Anthony Delwyn as Director
21 January 2010
21 January 2010
21 January 2010
Appointed Payne, Keith Alan as Director
31 October 2006
1 October 2006
18 October 2004
18 October 2004
Appointed Smallwood, Peter as Director
18 October 2004
18 October 2004
15 March 2004
15 March 2004
15 March 2004
15 March 2004
18 February 2004
18 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08257498
Former controllers (1)
31 October 2017
Ceased Delphi (UK) Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hartridge Limited This company Owns 75–100% of shares
Phinia Delphi UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £10,185,000
- Cash
- £29,000
- Turnover
- £10,995,000
- Profit Before Tax
- £186,000
- Debt Ratio
- 25%
- Profit Margin
- 2%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £809,000 | £951,000 | £1,070,000 | £1,182,000 |
| Current Assets | £12,781,000 | £12,805,000 | £11,886,000 | £11,744,000 |
| Debtors | £8,967,000 | £8,529,000 | £9,463,000 | |
| Cash | £29,000 | £66,000 | £38,000 | £13,000 |
| Creditors (< 1 year) | £3,612,000 | £2,702,000 | ||
| Net Current Assets | £9,556,000 | £9,193,000 | £8,835,000 | £9,042,000 |
| Net Assets | £10,185,000 | £10,093,000 | £9,843,000 | £10,149,000 |
| Shareholder Funds | £10,185,000 | £10,093,000 | £9,843,000 | £10,149,000 |
| Turnover | £10,995,000 | £10,671,000 | £7,611,000 | £7,562,000 |
| Cost of Sales | £8,827,000 | £8,666,000 | £6,534,000 | £5,826,000 |
| Gross Profit | £2,168,000 | £2,005,000 | £1,077,000 | £1,736,000 |
| Admin Expenses | £1,780,000 | £1,318,000 | £1,153,000 | £1,223,000 |
| Staff Costs | £3,058,000 | £2,505,000 | £2,891,000 | |
| Operating Profit | £268,000 | |||
| Profit Before Tax | £186,000 | £337,000 | (£281,000) | £328,000 |
| Tax | £94,000 | £87,000 | £25,000 | £38,000 |
| Profit for Period | £92,000 | £250,000 | (£306,000) | £290,000 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 29 September 2026 | Director's details changed | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 19 February 2026 |
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