HONEYWELL NORMALAIR-GARRETT (HOLDINGS) 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

—

Latest balance sheet

Net assets

£112M

+1.9% vs 2023

Employees

573

+11.3% vs 2023

Profit before tax

£2M

-13.1% vs 2023

Name history

Renamed 1 time since incorporation

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED 2000-05-22 → present
NORMALAIR-GARRETT (HOLDINGS) LIMITED 1946-03-15 → 2000-05-22

Net assets

2-year trend · vs Industrials median

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£705,000	£886,000
Operating profit	£705,000	£886,000
Profit before tax	£2,388,000	£2,076,000
Net profit	£2,388,000	£2,076,000
Cash	—	—
Total assets less current liabilities	£109,628,000	£111,704,000
Net assets	£109,628,000	£111,704,000
Equity	£109,628,000	£111,704,000
Average employees	515	573
Wages	£25,658,000	£30,343,000

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	2023-12-31	2024-12-31
Operating margin	100.0%	100.0%
Net margin	338.7%	234.3%
Return on capital employed	0.6%	0.8%
Interest cover	0.11x	0.13x

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
Reporting scope: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have 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.”

Group structure

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED · parent
1. Honeywell Normalair-Garrett Limited 100% · United Kingdom · In liquidation

Significant events

“Honeywell Normalair-Garrett (Holdings) Limited is part of the Aero Strategic Business Group that is intended to be spun into a separate listed group in H2 2026 as part of a strategic separation of Honeywell businesses. Currently the new group structure of this spin off is not finalised and therefore the immediate and ultimate parents are unconfirmed.”

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

People

2 active · 40 resigned

Name	Role	Appointed	Born	Nationality
HARTSTONE, Simon	Director	2020-03-31	Aug 1961	British
ORTON, David Mark	Director	2013-04-08	Feb 1964	British

Show 40 resigned officers

Name	Role	Appointed	Resigned
BOCQUET, Stephen Alan	Secretary	1994-03-01	1996-03-31
MCKECHNIE, Duncan Alexander James	Secretary	1996-03-31	2002-01-31
RUSHTON, Clive	Secretary	—	1994-03-01
EPS SECRETARIES LIMITED	Corporate Secretary	2002-01-31	2008-06-30
SISEC LIMITED	Corporate Secretary	2008-06-30	2016-01-29
BOCQUET, Stephen Alan	Director	1994-11-01	1996-03-31
BUNKER, Christopher Jonathan	Director	—	1996-01-30
BURNHAM, Daniel Patrick	Director	—	1995-11-01
BURROWS, Peter John	Director	1996-11-14	1999-06-25
CHOULET, Robert August	Director	—	1992-03-31
CULLIGAN, Thomas M	Director	1997-11-06	2000-01-19
ERKILIC, Mehmet	Director	2016-12-12	2018-01-31
FLEDDER JOHN, Karl R	Director	—	1993-09-06
FLETCHER, Leslie, Sir	Director	—	1994-02-17
GILES, George Richard	Director	2000-09-11	2002-04-12
GOATER, Peter Anthony, Cllr	Director	2013-04-08	2014-04-04
GRUN, William F	Director	1992-03-31	1995-11-01
HAMILTON, John Stanley	Director	1995-11-01	1997-08-01
HENDERSHOT, Alan Rhys	Director	1997-11-06	1999-07-02
HOCKHAM, Jeremey Francis	Director	2003-10-01	2005-03-08
HOGE, Ronald Norris	Director	1993-11-02	1996-05-22
HUTCHINGS, Anthony Richard Vaughan	Director	2017-05-05	2020-03-31
HUTCHINGS, Anthony Richard Vaughan	Director	2005-10-27	2011-12-01
JONES, Alan Wingate	Director	—	1995-03-31
KREKEL, Tig	Director	1997-11-06	1999-01-06
MAIRONI, Jerome	Director	2005-04-13	2010-04-01
MCGOWAN, John	Director	1998-06-17	1999-12-22
MCKECHNIE, Duncan Alexander James	Director	1996-03-31	2002-01-31
MILLAR, Robert Colin	Director	2002-09-02	2003-10-01
MILNE, Andrew David Philip	Director	1996-01-31	1999-12-22
O'LOUGHLIN, Michael Arthur	Director	—	1996-12-31
PAPAEVANGELOU, Basile	Director	1995-11-01	1997-01-31
PAYNE, Mark Joseph	Director	2002-09-02	2005-10-27
SMITH, Alan, Dr	Director	1999-08-06	2000-09-11
STRINGER, Martin	Director	2009-12-01	2017-05-05
TUCKER, John Robert	Director	1996-11-14	1997-11-06
TUTCHER, Michael George	Director	2002-04-04	2013-04-08
WHITTLE, Stuart John	Director	2000-09-22	2005-01-05
WILLS, Michael Kenneth	Director	2002-04-04	2005-01-05
WRIGHT, David John	Director	1995-03-31	1999-12-22

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 234 total filings

Date	Type	Category	Description
2025-10-02	AA	accounts	Accounts with accounts type full
2025-05-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-10	AA	accounts	Accounts with accounts type full
2024-05-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-13	AA	accounts	Accounts with accounts type full
2023-05-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-09	AA	accounts	Accounts with accounts type full
2022-05-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-08-08	AA	accounts	Accounts with accounts type full
2021-05-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-07-17	AA	accounts	Accounts with accounts type full
2020-05-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-04-01	TM01	officers	Termination director company with name termination date	PDF
2020-04-01	AP01	officers	Appoint person director company with name date	PDF
2019-05-28	AA	accounts	Accounts with accounts type full
2019-05-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-02-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2018-05-24	AA	accounts	Accounts with accounts type full
2018-02-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2018-02-08	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

+25.7%

£705,000 £886,000
Cash

—

Not reported
Net assets

+1.9%

£109,628,000 £111,704,000
Employees

+11.3%

515 573
Operating profit

+25.7%

£705,000 £886,000
Profit before tax

-13.1%

£2,388,000 £2,076,000
Wages

+18.3%

£25,658,000 £30,343,000

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

Official Companies House page