ROCKWELL COLLINS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Cash
£1M
+62% vs 2023
Net assets
£32M
+16.5% vs 2023
Employees
289
0% vs 2023
Profit before tax
£5M
+96% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- ROCKWELL COLLINS UK LIMITED 2007-02-19 → present
- ROCKWELL - COLLINS (U.K.) LIMITED 1978-12-31 → 2007-02-19
- COLLINS RADIO COMPANY OF ENGLAND LIMITED 1955-01-07 → 1978-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £50,712,000 | £62,382,000 | |
| Operating profit | £1,803,000 | £3,849,000 | |
| Profit before tax | £2,471,000 | £4,842,000 | |
| Net profit | £1,820,000 | £4,346,000 | |
| Cash | £744,000 | £1,205,000 | |
| Total assets less current liabilities | £31,904,000 | £36,079,000 | |
| Net assets | £27,657,000 | £32,226,000 | |
| Equity | £27,657,000 | £32,226,000 | |
| Average employees | 289 | 289 | |
| Wages | £20,487,000 | £20,766,000 |
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 | 3.6% | 6.2% | |
| Net margin | 3.6% | 7.0% | |
| Return on capital employed | 5.7% | 10.7% | |
| Current ratio | 1.87x | 2.81x | |
| Interest cover | 16.54x | 89.51x |
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 above, the directors have concluded that there are no material uncertainties regarding the ability of the Company to continue as a going concern and they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “During 2024, the Company successfully completed activities to co-locate other members of the wider RTX Group into our existing footprint.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNS, Christina | Secretary | 2023-01-16 | — | — |
| HAAS, Nathan Andrew | Director | 2025-03-18 | Sep 1983 | American |
| HUNT, Gregory Paul | Director | 2025-03-18 | Mar 1982 | British |
| JORDAN, Dean | Director | 2014-06-13 | Mar 1976 | British |
| WILLIAMS, David Emlyn | Director | 2025-06-22 | Sep 1968 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Helen Poppy | Secretary | 2011-10-18 | 2023-01-16 |
| LAMBERT, Claire | Secretary | 2001-12-31 | 2002-08-03 |
| MIDDLETON, Jane Margaret | Secretary | 2005-02-15 | 2011-09-16 |
| NELSON, Ken | Secretary | 2002-08-03 | 2005-02-11 |
| WARD DYER, Robert Francis George | Secretary | 1996-07-31 | 2001-06-29 |
| WHITLEY, David Norman | Secretary | — | 1996-07-31 |
| ALBER, Claude | Director | 2011-05-02 | 2021-05-12 |
| BANHAM, Stephen James | Director | 1997-09-01 | 2014-06-13 |
| BARNES, Michael William | Director | 1997-04-29 | 1998-07-14 |
| BARTLETT, Charles Robert | Director | — | 1995-02-28 |
| BOYLE, Ian William | Director | 2006-05-01 | 2015-12-31 |
| BRUNK, Troy Douglas | Director | 2024-05-15 | 2025-03-18 |
| CHIUSANO, Robert Michael | Director | 1993-11-12 | 1998-07-14 |
| CHURCHILL, Gregory Scott | Director | 2010-05-14 | 2013-03-20 |
| COHN, John David | Director | 1998-07-14 | 2004-12-15 |
| COOPER, Stuart James | Director | 2023-01-16 | 2025-04-25 |
| CRADDOCK, Ernest John | Director | — | 1995-09-30 |
| ERICKSON, Lawrence | Director | 1995-02-15 | 1998-07-14 |
| FORD, William Richard | Director | — | 1998-10-09 |
| FOX, Robert Austen | Director | 2004-12-15 | 2006-02-24 |
| FRANCE, Frederick Kenneth | Director | — | 1991-09-12 |
| HANSEN, Russell Mackensie | Director | — | 1995-03-01 |
| HAZEEL, Christopher | Director | 2011-11-14 | 2025-04-04 |
| HICKOX, Paul John | Director | 2016-11-01 | 2025-06-09 |
| HUMPHREY, Peter John | Director | — | 1997-09-01 |
| JASPER, Philip J. | Director | 2019-02-26 | 2024-04-30 |
| KLOPFENSTEIN, Vaughn Michael | Director | 2013-03-20 | 2018-11-27 |
| KRAFCHEK, Christopher Lonnie | Director | 2023-01-10 | 2024-02-16 |
| LOTH, Bernard | Director | 1995-03-30 | 2010-05-04 |
| MACLEOD, William | Director | — | 1993-07-31 |
| MAHONEY, Colin Roy | Director | 2001-07-26 | 2019-02-26 |
| MAROVICH, Robert Patrick | Director | 1996-11-04 | 1998-07-14 |
| MIDDLETON, Jane Margaret | Director | 2006-05-01 | 2011-09-16 |
| MINETT, Sarah Helen | Director | 2015-07-13 | 2023-01-16 |
| MURCHISON, Shannon Mcshane | Director | — | 1993-06-30 |
| NOVAK, Eric Dale | Director | 2019-02-26 | 2023-01-10 |
| ORTBERG, Robert Kelly | Director | 2001-07-02 | 2016-04-06 |
| PAGE, Denise Mary | Director | 1998-07-14 | 2001-06-29 |
| PROWSE, Alan John | Director | 2001-07-26 | 2010-05-04 |
| RAMBAUD, Bruno Pierre Marie | Director | 2010-05-04 | 2011-04-30 |
| RIDGEWAY, Leann | Director | 2016-04-06 | 2019-02-26 |
| SADLER, Duane A. | Director | 2019-02-26 | 2025-06-09 |
| TIBOR, Robert | Director | 1993-10-18 | 1998-07-14 |
| WARD DYER, Robert Francis George | Director | 1998-07-14 | 2001-12-31 |
| WASHINGTON, Earl | Director | — | 1993-08-11 |
| WILSON, Terry Dwight | Director | 1994-07-05 | 1998-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rtx Corporation | Corporate entity | Shares 75–100%, Appoints directors | 2025-09-25 | Active |
| Be Aerospace Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-25 | Ceased 2025-09-25 |
| Rockwell Collins, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-04 | Ceased 2017-09-25 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+23%
£50,712,000 £62,382,000
-
Cash
+62%
£744,000 £1,205,000
-
Net assets
+16.5%
£27,657,000 £32,226,000
-
Employees
0%
289 289
-
Operating profit
+113.5%
£1,803,000 £3,849,000
-
Profit before tax
+96%
£2,471,000 £4,842,000
-
Wages
+1.4%
£20,487,000 £20,766,000
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