HONEYWELL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£9M
+21.3% vs 2023
Net assets
£59M
-17.4% vs 2023
Employees
51
0% vs 2023
Profit before tax
-£14M
+25% vs 2023
Name history
Renamed 3 times since incorporation
- HONEYWELL UK LIMITED 2000-02-28 → present
- ALLIEDSIGNAL LIMITED 1993-01-01 → 2000-02-28
- BENDIX LIMITED 1980-12-31 → 1993-01-01
- BENDIX WESTINGHOUSE LIMITED 1935-06-07 → 1980-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £36,531,000 | £39,237,000 | |
| Operating profit | -£20,808,000 | -£13,539,000 | |
| Profit before tax | -£19,041,000 | -£14,275,000 | |
| Net profit | -£19,963,000 | -£14,868,000 | |
| Cash | £7,387,000 | £8,961,000 | |
| Total assets less current liabilities | £24,321,000 | £9,885,000 | |
| Net assets | £71,743,000 | £59,293,000 | |
| Equity | £71,743,000 | £59,293,000 | |
| Average employees | 51 | 51 | |
| Wages | £2,517,000 | £2,465,000 |
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 | -57.0% | -34.5% | |
| Net margin | -54.6% | -37.9% | |
| Return on capital employed | -85.6% | -137.0% | |
| Gearing (liabilities / total assets) | 63.3% | 71.1% | |
| Current ratio | 1.13x | 1.03x | |
| Interest cover | -2.13x | -1.20x |
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 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “In 2024, the company entered into a new commercial lease contract. On 30 September 2025, Honeywell UK Limited acquired assets of FGP Lufton Limited for £2,680,000 to ensure supply continuity. Honeywell UK Limited is part of the Aero Strategic Business Group, intended to be spun into a separate listed group in H2 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Adam Richard | Director | 2020-06-17 | Mar 1982 | British |
| ORTON, David Mark | Director | 2020-03-31 | Feb 1964 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLPITTS, Robert Alan | Secretary | 1994-07-27 | 1995-07-21 |
| EGAN, Mark Philip | Secretary | 1995-06-26 | 1997-03-24 |
| FRENCH, James Henry | Secretary | 1997-03-24 | 1997-10-31 |
| GODDARD, Mark Simeon | Secretary | 1997-10-31 | 1998-12-31 |
| HANCOCK, Dennis Trevor John | Secretary | — | 1994-06-01 |
| NORMAN, Gregory Andrew | Secretary | 1998-12-30 | 1999-03-31 |
| PAYNE, Mark Joseph | Secretary | 1999-04-01 | 2000-03-21 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| ALLEN, Dominic James Christopher | Director | 2009-11-01 | 2018-07-25 |
| BOLENBAUGH, Mark David | Director | — | 1992-08-28 |
| BRACKE, Peter | Director | 2007-11-01 | 2013-04-01 |
| BRYSON, Benjamin | Director | 2007-06-01 | 2014-04-30 |
| CHEVALIER, Jeff | Director | 1999-05-22 | 1999-08-05 |
| COLPITTS, Robert Alan | Director | 1994-07-27 | 1995-07-21 |
| COTTON, Clive Everett | Director | 1995-04-26 | 1996-05-05 |
| DARLINGTON, John Samuel | Director | 1998-05-01 | 1999-02-05 |
| DEFOSSET, Don | Director | 1993-10-21 | 1996-08-27 |
| EGAN, Mark Philip | Director | 1995-06-26 | 1997-03-24 |
| ERKILIC, Mehmet | Director | 2016-12-12 | 2018-01-31 |
| FAXON, Kurt Jensen | Director | — | 1991-12-31 |
| FRASER, Grant William | Director | 2015-05-01 | 2016-10-07 |
| FRENCH, James Henry | Director | 1996-09-06 | 1997-10-31 |
| GODDARD, Mark Simeon | Director | 1997-10-31 | 1998-12-31 |
| HANCOCK, Dennis Trevor John | Director | 1993-01-11 | 1994-06-01 |
| HARDMAN, Roger Ratcliffe | Director | 1994-12-06 | 1995-12-03 |
| HARMER, Martin | Director | 1994-12-06 | 1996-08-10 |
| HOCKHAM, Jeremey Francis | Director | 2003-10-01 | 2005-03-08 |
| HUTCHINGS, Anthony Richard Vaughan | Director | 2017-02-22 | 2020-03-31 |
| JONES, John | Director | 2002-07-25 | 2002-09-06 |
| JOVAN, George Anthony | Director | — | 1993-10-21 |
| KHELLAFI, Hicham | Director | 2013-10-14 | 2016-10-07 |
| KLIMENTOVA, Dagmar | Director | 2016-10-07 | 2020-01-31 |
| LAMBERT, James Kenneth | Director | 1992-08-27 | 1996-08-27 |
| LARKINS, Thomas F | Director | 2010-03-31 | 2012-11-16 |
| LAROUNIS, George Phillip | Director | — | 1993-06-19 |
| MAHON, John Ellis | Director | 1997-03-24 | 2000-06-30 |
| MAIRONI, Jerome | Director | 2005-04-13 | 2009-11-01 |
| MILLAR, Robert Colin | Director | 2002-01-17 | 2003-10-01 |
| MUSGRAVE, Alan | Director | 1994-12-06 | 1997-10-30 |
| NORMAN, Gregory Andrew | Director | 1998-12-30 | 2004-05-17 |
| NORRIS, David William | Director | 2006-02-01 | 2008-10-31 |
| PARKER, Johnathan Hugh | Director | 2014-09-26 | 2017-02-22 |
| PAYNE, Mark Joseph | Director | 1999-04-01 | 2005-12-31 |
| PROBCHEL, Donald Andrew | Director | — | 1991-12-13 |
| PROTHEROE, David Jason Lloyd | Director | 2006-03-13 | 2015-05-01 |
| REBELLO, Glauco Labarthe Pessoa | Director | 1992-02-03 | 1992-08-28 |
| SAMUEL, Michael | Director | 2004-09-10 | 2005-02-25 |
| SAMUELSON, Jon Carl | Director | 1992-08-27 | 1995-04-26 |
| SLIPETSKA, Olga | Director | 2020-01-31 | 2020-04-29 |
| SMALL, Lindsay John | Director | 2000-06-01 | 2001-06-29 |
| SPERRAZZA, Ralph | Director | 1998-05-01 | 1999-05-22 |
| STRINGER, Martin | Director | 2014-09-26 | 2017-05-05 |
| TOZIER, Scott Allen | Director | 2006-02-01 | 2007-11-01 |
| TUS, John J | Director | 2010-03-31 | 2019-10-26 |
| VICKERSTAFF, James Ryalls | Director | 2010-04-15 | 2018-09-27 |
| WHITE, Melvyn Scott | Director | 2009-11-01 | 2019-09-30 |
| WRIGHT, Alan Thomson | Director | 2000-08-07 | 2004-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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
+7.4%
£36,531,000 £39,237,000
-
Cash
+21.3%
£7,387,000 £8,961,000
-
Net assets
-17.4%
£71,743,000 £59,293,000
-
Employees
0%
51 51
-
Operating profit
+34.9%
-£20,808,000 -£13,539,000
-
Profit before tax
+25%
-£19,041,000 -£14,275,000
-
Wages
-2.1%
£2,517,000 £2,465,000
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