LOCKHEED MARTIN UK AMPTHILL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Cash
£785K
Latest balance sheet
Net assets
£4M
+194.2% vs 2023
Employees
534
-2.4% vs 2023
Profit before tax
£11M
+15.4% vs 2023
Name history
Renamed 3 times since incorporation
- LOCKHEED MARTIN UK AMPTHILL LIMITED 2012-10-25 → present
- LOCKHEED MARTIN UK INSYS LIMITED 2005-11-02 → 2012-10-25
- INSYS LIMITED 2001-10-15 → 2005-11-02
- HUNTING ENGINEERING LIMITED 1957-06-20 → 2001-10-15
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 | £110,499,000 | £83,678,000 | |
| Operating profit | £11,776,000 | £12,617,000 | |
| Profit before tax | £9,516,000 | £10,977,000 | |
| Net profit | £9,369,000 | £9,476,000 | |
| Cash | £0 | £785,000 | |
| Total assets less current liabilities | -£4,527,000 | £7,323,000 | |
| Net assets | -£4,643,000 | £4,376,000 | |
| Equity | -£4,643,000 | £4,376,000 | |
| Average employees | 547 | 534 | |
| Wages | £34,296,000 | £35,223,000 |
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 | 10.7% | 15.1% | |
| Net margin | 8.5% | 11.3% | |
| Return on capital employed | -260.1% | 172.3% | |
| Current ratio | 0.68x | 0.85x | |
| Interest cover | 5.19x | 7.50x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements as, having considered the principal risks and uncertainties in the current economic climate, which they have reflected in forecast cash flows, and the financial support provided by Lockheed Martin indicated above, they are satisfied that the Company has adequate resources to continue in operation for the going concern assessment period to 30 September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEETON, Leigh Jackson | Director | 2022-09-30 | Dec 1975 | British |
| HADFIELD, Timothy John | Director | 2024-06-21 | Feb 1973 | British |
| KUBICEK, Stacy Lynn | Director | 2023-08-16 | Nov 1980 | American |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Glenn Eric | Secretary | 2008-01-31 | 2016-02-11 |
| EAGLES, Mark Kenneth | Secretary | 1999-08-02 | 2015-03-31 |
| GOLDSTEIN, Stuart David | Secretary | 2005-10-20 | 2009-02-28 |
| HEYWOOD, David Arms | Secretary | 2009-03-01 | 2019-08-31 |
| JEROME BARRETT, Karen Maria | Secretary | 2005-10-20 | 2016-10-14 |
| JEWELL, John William James | Secretary | 1993-12-30 | 1999-08-02 |
| KEMMER, Frederick Owen | Secretary | 2005-10-20 | 2008-01-31 |
| SALINGER, Dorota Anna | Secretary | 2008-01-31 | 2015-02-13 |
| SNYDER, Valerie Andrea | Secretary | 2005-10-20 | 2007-11-09 |
| WILLS, Michael John | Secretary | — | 1993-12-30 |
| ABBOTT, Ronnie Dean | Director | 2006-12-14 | 2010-01-29 |
| BALL, Stephen Robert, Mr. | Director | 2006-09-01 | 2015-12-31 |
| BAYNES, Jonathon Peter | Director | 2005-10-19 | 2006-12-14 |
| BEITH, Ian Mark | Director | 2001-10-15 | 2005-10-19 |
| BELVIN, David Tillman | Director | 2020-04-07 | 2021-09-09 |
| BENNETT, Michael Lee, Director | Director | 2015-03-26 | 2015-09-08 |
| BRIDGES, Clive Alfred, Dr | Director | 1993-07-02 | 1994-05-31 |
| COLE, Kenneth Douglas | Director | 2001-10-29 | 2003-05-31 |
| EAGLES, Mark Kenneth | Director | 2006-12-14 | 2015-03-31 |
| EDWARDS, Chris Ray | Director | 2019-09-09 | 2020-07-28 |
| EDWARDS, Richard Harrison | Director | 2010-01-29 | 2015-03-26 |
| FELLOWS, Lee | Director | 2019-09-09 | 2024-06-21 |
| FILBEE, David Robin, Dr | Director | 2006-12-14 | 2010-01-29 |
| FLOOD, John Martin | Director | 1994-09-15 | 1999-10-29 |
| GLASGOW, Andrew John | Director | 1994-08-10 | 1997-07-31 |
| GLAUB, James Joseph | Director | 2017-03-06 | 2019-09-03 |
| GRIEVSON, Thomas Lloyd | Director | — | 1998-10-02 |
| HARTLEY, Paula Jean | Director | 2022-09-30 | 2023-08-31 |
| HEBRON, Neil Martin, Director | Director | 2015-03-26 | 2022-09-30 |
| HEWITT, Gary Leon | Director | 2001-10-29 | 2003-05-31 |
| HIBBERT, Brian Edward | Director | — | 2006-12-14 |
| JEWELL, John William James | Director | 1993-12-30 | 2005-10-19 |
| KAMP, John Thomas, Director | Director | 2015-03-26 | 2017-03-06 |
| KERCHNER, Katherine Jean | Director | 2006-04-06 | 2009-02-28 |
| KERR, Thomas Henry | Director | — | 1994-03-29 |
| LINES, Alan Edward | Director | 2013-07-15 | 2019-08-23 |
| LOVELEY, Roydon | Director | 2001-10-29 | 2003-05-31 |
| MACKIE, Nigel | Director | 2001-10-29 | 2003-05-31 |
| MCCORMICK, Alan Hugh Irvine, Dr | Director | 2010-01-29 | 2013-07-15 |
| MORRIS, Dewi Jones | Director | 2001-10-15 | 2003-05-31 |
| MORRIS, Dewi Jones | Director | — | 2001-10-11 |
| MYERS, Graeme Edward | Director | 2022-06-16 | 2023-09-01 |
| NEWTON, Deborah Jane | Director | 2005-10-19 | 2009-04-14 |
| REMENAPP, Donald Gerard | Director | 2009-04-14 | 2015-03-26 |
| RICHARDS, Brian Henry | Director | — | 1994-12-31 |
| RUDDOCK, Peter William David | Director | 2016-01-19 | 2021-07-31 |
| STOPPS, Ian Robert | Director | 2005-10-19 | 2009-02-28 |
| SUNDERLIN, Patrick S, Mr. | Director | 2015-09-08 | 2019-01-29 |
| TANNER, Bruce Lamar | Director | 2005-10-19 | 2006-04-03 |
| TRANT, Richard Brooking, General Sir | Director | — | 1996-08-30 |
| VARLEY, John James | Director | 2021-09-09 | 2023-08-16 |
| VINCENT, Richard Frederick, Field Marshal The Lord Vincent | Director | 2001-10-15 | 2003-05-31 |
| VINCENT, Richard Frederick, Field Marshal The Lord Vincent | Director | 1996-09-02 | 2001-10-11 |
| WELLS, George Anthony | Director | — | 2001-10-11 |
| WHYSALL, Roger James | Director | — | 2001-04-30 |
| WILLIAMSON, Michael Eric, Mr. | Director | 2019-01-29 | 2020-04-03 |
| WILLS, Michael John | Director | — | 1993-12-30 |
| ZIONIC, Gerald Anton | Director | 2005-10-19 | 2006-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lockheed Martin Uk Ampthill Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
-24.3%
£110,499,000 £83,678,000
-
Cash
—
Not reported
-
Net assets
+194.2%
-£4,643,000 £4,376,000
-
Employees
-2.4%
547 534
-
Operating profit
+7.1%
£11,776,000 £12,617,000
-
Profit before tax
+15.4%
£9,516,000 £10,977,000
-
Wages
+2.7%
£34,296,000 £35,223,000
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