TELEDYNE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£29M
+32% vs 2023
Net assets
£270M
+21.5% vs 2023
Employees
1,409
+1.3% vs 2023
Profit before tax
£62M
+48% vs 2023
Name history
Renamed 6 times since incorporation
- TELEDYNE UK LIMITED 2019-12-30 → present
- TELEDYNE E2V (UK) LIMITED 2017-03-29 → 2019-12-30
- E2V TECHNOLOGIES (UK) LIMITED 2004-06-29 → 2017-03-29
- E2V TECHNOLOGIES LIMITED 2002-07-12 → 2004-06-29
- MARCONI APPLIED TECHNOLOGIES LIMITED 1999-12-08 → 2002-07-12
- EEV LIMITED 1988-09-30 → 1999-12-08
- ENGLISH ELECTRIC VALVE COMPANY LIMITED 1947-03-28 → 1988-09-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £247,990,000 | £271,899,000 | |
| Operating profit | £38,720,000 | £55,081,000 | |
| Profit before tax | £41,575,000 | £61,519,000 | |
| Net profit | £29,792,000 | £47,252,000 | |
| Cash | £21,830,000 | £28,816,000 | |
| Total assets less current liabilities | £225,788,000 | £273,660,000 | |
| Net assets | £222,142,000 | £269,980,000 | |
| Equity | £222,142,000 | £269,980,000 | |
| Average employees | 1,391 | 1,409 | |
| Wages | £60,882,000 | £64,437,000 |
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 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 15.6% | 20.3% | |
| Net margin | 12.0% | 17.4% | |
| Return on capital employed | 17.1% | 20.1% | |
| Current ratio | 1.70x | 2.30x | |
| Interest cover | 22.54x | 24.32x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of these financial statements and as such the Company continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TELEDYNE UK LIMITED · parent
- Teledyne Limited
- Teledyne Innovaciones Microelectronicas S.L.U.
- Teledyne Signal Processing Devices Sweden AB
- Teledyne e2v Asia Pacific Limited
- Teledyne e2v (Beijing) Co. Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | 2015-05-11 | — | — |
| BOBB III, George C. | Director | 2025-05-29 | Aug 1974 | American |
| TONER, John | Director | 2025-06-09 | Feb 1981 | British |
| VANWEES, Jason | Director | 2023-12-01 | Dec 1971 | American |
| WARGENT, Nicholas James | Director | 2017-01-24 | Oct 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2002-07-26 | 2003-06-06 |
| BARKER, Norman George | Secretary | — | 1992-01-15 |
| EDWARDS, Kevin Neil | Secretary | 1992-01-16 | 1993-07-07 |
| HANNANT, Michael Francis | Secretary | 2003-06-06 | 2009-03-25 |
| HIGGINS, James Alexander | Secretary | 1993-07-19 | 1998-07-24 |
| LONG, Jacqueline | Secretary | 2001-10-31 | 2002-07-26 |
| PARMENTER, Charlotte Lorraine | Secretary | 2009-09-23 | 2015-05-11 |
| PEACHEY, Eric Albert | Secretary | 1998-07-24 | 1999-09-02 |
| POLLEY, Julie Claire | Secretary | 2000-12-15 | 2001-10-31 |
| WEATHERALL, Sally | Secretary | 2009-03-25 | 2009-09-23 |
| WHEATLEY, Catherine Bernadette | Secretary | 1999-09-02 | 2000-12-15 |
| ADCOCK, Miles John, Dr | Director | 2019-02-28 | 2021-05-17 |
| ATTWOOD, Keith Donald | Director | 1998-10-15 | 2013-08-30 |
| BLAIR, Stephen | Director | 2017-01-24 | 2017-03-28 |
| BOYLAN, David Richard | Director | — | 2000-01-20 |
| BREWSTER, John Patrick | Director | 2002-05-29 | 2007-12-31 |
| EDWARDS, Kevin Neil | Director | 1991-11-05 | 1993-07-07 |
| HANNANT, Michael Francis | Director | 1998-10-15 | 2009-05-27 |
| HIGGINS, James Alexander | Director | 1993-07-19 | 1998-10-15 |
| HINDSON, Richard Charles | Director | 2009-05-05 | 2017-01-31 |
| LIVINGSTONE, Ewan Sutherland | Director | 2019-02-28 | 2020-05-01 |
| MAIN, Susan Lee | Director | 2017-03-28 | 2023-12-01 |
| MANDL, Michael Paul | Director | — | 1996-11-15 |
| MATHER, David Alexander Russell | Director | 2017-03-28 | 2019-01-01 |
| PORTER, Norman Charles | Director | 1999-11-26 | 1999-12-17 |
| REID, Damian Hugh | Director | 1999-11-26 | 1999-12-17 |
| ROKS, Edwin | Director | 2023-12-01 | 2025-04-28 |
| ROWLANDS, Geoffrey John, Dr | Director | 2000-02-21 | 2002-05-22 |
| SHEPPARD, Timothy John | Director | — | 1991-12-31 |
| SPINKS, John Charles | Director | 1992-01-08 | 1998-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rhombi Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-24 | Active |
| Teledyne E2v Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-24 |
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-18 | SH20 | capital | Legacy | |
| 2024-12-18 | CAP-SS | insolvency | Legacy | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- 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 2024-12-29 vs 2023-12-31
-
Turnover
+9.6%
£247,990,000 £271,899,000
-
Cash
+32%
£21,830,000 £28,816,000
-
Net assets
+21.5%
£222,142,000 £269,980,000
-
Employees
+1.3%
1,391 1,409
-
Operating profit
+42.3%
£38,720,000 £55,081,000
-
Profit before tax
+48%
£41,575,000 £61,519,000
-
Wages
+5.8%
£60,882,000 £64,437,000
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