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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Cash

£2M

+249.4% vs 2023

Net assets

£456M

+90.7% vs 2023

Employees

1,907

-1.2% vs 2023

Profit before tax

£225M

+130.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. RAYTHEON SYSTEMS LIMITED 1997-12-31 → present
  2. RAYTHEON COSSOR ELECTRONICS LIMITED 1997-03-19 → 1997-12-31
  3. COSSOR ELECTRONICS LIMITED 1946-03-23 → 1997-03-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £452,437,000£728,963,000
Operating profit £32,166,000£151,308,000
Profit before tax £97,648,000£225,210,000
Net profit £79,718,000£221,628,000
Cash £482,000£1,684,000
Total assets less current liabilities £252,412,000£561,449,000
Net assets £239,241,000£456,140,000
Equity £239,241,000£456,140,000
Average employees 1,9311,907
Wages £100,095,000£105,236,000

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 2023-12-312024-12-31
Operating margin 7.1%20.8%
Net margin 17.6%30.4%
Return on capital employed 12.7%26.9%
Gearing (liabilities / total assets) 65.3%39.7%
Current ratio 1.10x2.84x
Interest cover 564.32x1120.80x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements `are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”

Group structure

  1. RAYTHEON SYSTEMS LIMITED · parent
    1. Raytheon Australia Ltd 100% · Australia · Electronics
    2. Raytheon Canada Ltd 100% · Canada · Electronics
    3. Raytheon Global Technology India Private Limited 99.99% · India · Electronics
    4. Raytheon Deutschland Gmbh 100% · Germany · Electronics
    5. Rays of Light Trading & General Services LLC 100% · Iraq · Non trading
    6. Raytheon Limited 100% · UK
    7. Raytheon Systems France S.A.R.L. · France

Significant events

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

People

7 active · 67 resigned

Name Role Appointed Born Nationality
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2025-09-11
FINLAYSON, Julie Anne Director 2025-07-14 May 1981 British
GAUTHIER, Jennifer Director 2025-02-04 May 1978 American
GRAY, Christophe James Director 2024-05-31 Aug 1983 British
NIJHON, Chander Director 2023-06-01 Jan 1971 American
O'DONNELL, Sinead Teresa Director 2022-01-01 Apr 1972 British
ROSSELLI, Bryan Dean Director 2019-05-30 Dec 1973 American
Show 67 resigned officers
Name Role Appointed Resigned
CALLAGHAN, Brian Alfred Secretary 1999-10-29
REILLY, John Alan Secretary 1999-10-30 2025-07-14
AZEVEDO, Roy Director 2019-01-01 2023-03-01
BARRY, Roger William Director 1996-03-12 1998-02-02
BAUMGARTEN, Susan Elizabeth Director 2001-12-14 2005-03-16
BENDER, Walter Winant Director 1998-01-15 1998-12-31
BORGONOVI, Barbara Jean Director 2020-07-09 2025-02-04
BROADBENT, David John Director 2019-01-01 2023-11-10
CAINE, Franklyn Director 1999-09-21 2001-12-14
CHAPPELL, Jane Parrott Director 2008-06-16 2011-10-13
CRONIN, John Joseph Director 2003-09-12 2006-03-17
CROWLEY, Daniel Joseph Director 2011-10-13 2013-05-01
CULLEN, Brian Dennis Director 1997-12-29 1998-11-20
CULLIGAN, Thomas Mcnulty Director 2001-09-26 2012-10-18
D'ANGELO, Peter R Director 1998-01-07 1999-09-21
DAHLBERG, Kenneth Craig Director 2000-03-01 2001-03-26
DANIEL, Richard Nicholas Director 2006-12-08 2020-07-09
DELORGE, Robert Marcel Director 2010-03-05 2014-06-18
DONOHUE, Denis Joseph Director 2022-09-12 2023-06-01
FARNSWORTH, David Edward Director 2018-02-22 2018-12-12
FARNSWORTH, David Edward Director 2003-03-21 2014-11-04
FERRARO, Paul Bryan Director 2023-11-29 2024-10-01
FERRARO, Paul Bryan Director 2018-02-22 2019-05-30
GUINAN, Michael Robert Director 2020-10-06 2025-01-31
HALL, Terry Wayne Director 2002-09-13 2003-04-17
HARRIS, Daren Robert Director 2008-06-19 2011-08-26
HARRIS II, John Delanier Director 2014-06-18 2020-04-03
HARRISON, Patrick Kevin Director 1993-09-13 2003-11-30
HAYMAN-JOYCE, Robert, Sir Director 2000-09-20 2012-06-30
JONES JR, William Purcell Director 2005-09-16 2008-05-28
LAWRENCE, Taylor Walton, Dr Director 2012-01-31 2019-05-30
LENNARD, Sarah Jill Director 2018-11-07 2021-12-31
LEWIS, Jeffrey Director 2020-03-10 2024-05-30
LIGON, Thomas Cecil Director 1993-08-19 1996-11-22
MACDONALD, Kenneth Carmichael, Sir Director 2000-09-20
MADIN, Shirley Director 2004-03-26 2006-06-16
MARCHILENA, Francis Director 1998-12-15 2002-07-31
MARCHILENA, Francis Director 1997-12-29 1998-01-15
MASON, Dean Richard Director 2004-03-26 2006-07-28
MCCORMICK, Alan Hugh Irvine, Dr Director 2004-09-17 2006-12-08
MCINTYRE, Robert Eugene Director 2002-02-28 2003-09-12
MCKEE, Peter Robert Director 1997-12-29 2002-02-28
MCKEON, Brian Michael Director 2006-06-01 2010-03-05
MOTTA, Louis Patrick Director 1993-04-23 1995-02-28
PANIGUIAN, Richard Leon, Sir Director 2015-08-05 2017-06-25
PRESS, Robert Norman Director 1993-04-23
QUINN, James Michael Director 2012-01-31 2016-08-03
RAY, Norman Wilson Director 2000-03-01 2002-02-28
REIDPATH, Archibald William Director 2002-02-28 2003-06-19
REILLY, John Alan Director 2006-09-14 2025-07-14
REIS, Dale Director 1998-01-28 1999-12-23
RHOADS, Rebecca Lee Director 2014-12-15 2018-01-30
RIDDLE, Matthew Guy Director 2012-10-18 2014-05-14
RIPPER, Richard Anthony Director 1993-08-19
ROBBIE, Peter John Director 2002-06-14 2004-02-12
ROBINSON, Keith Gilbert Thomas Director 2005-12-09 2011-07-21
SHEINWALD, Nigel Elton, Sir Director 2017-01-03 2020-11-12
SMITH, Richard Kevin Director 2018-02-22 2020-02-25
STEVISON, James Mitchell, Dr Director 2019-05-30 2020-07-09
STOPPS, Ian Robert Director 2012-07-03 2016-06-30
STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Director 2018-06-04 2022-12-31
TRAIL, James William Director 2003-09-04 2013-05-01
TRIPP, John Casey Director 2004-09-17 2007-09-28
WICKHAM, Pamela Ann Director 2019-01-01 2020-04-03
WOOD, Martin Roland George Director 1998-01-20 2003-12-31
WRIGHT, David John Director 2003-10-01 2005-09-16
YUSE, Richard Raymond Director 2014-06-18 2018-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Raytheon United Kingdom Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 322 total filings

Date Type Category Description
2026-04-08 AP04 officers Appoint corporate secretary company with name date PDF
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-09-19 TM02 officers Termination secretary company with name termination date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-06-03 AP01 officers Appoint person director company with name date PDF
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-11-17 TM01 officers Termination director company with name termination date PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-06-23 AP01 officers Appoint person director company with name date PDF
2023-06-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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