AGUSTAWESTLAND INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£215K
-0.8% vs 2023
Net assets
£215K
-0.8% vs 2023
Employees
0
Average over period
Profit before tax
-£2K
-100% vs 2023
Name history
Renamed 1 time since incorporation
- AGUSTAWESTLAND INTERNATIONAL LIMITED 2004-01-29 → present
- E.H. INDUSTRIES LIMITED 1980-06-02 → 2004-01-29
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 | — | — | |
| Operating profit | -£867 | -£1,734 | |
| Profit before tax | -£867 | -£1,734 | |
| Net profit | -£867 | -£1,734 | |
| Cash | £216,713 | £214,979 | |
| Total assets less current liabilities | — | — | |
| Net assets | £216,713 | £214,979 | |
| Equity | £216,713 | £214,979 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the director considers to be appropriate for the following reasons. The director has prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of the commitment of funding from its indirect parent company, Leonardo UK Ltd, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “An investigation by the Indian authorities has been ongoing since March 2013, including that of the Indian Central Bureau of Investigation (CBI) and the Indian Enforcement Directorate (ED). Charges have been made against the company, which are still to be framed by the Court, of criminally conspiring with others and accused of bribery/corruption, abetment of bribery/corruption and cheating. Summons were served by ED on the Company in 2021 regarding alleged related money-laundering offences.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Clive James | Director | 2018-03-27 | May 1977 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANIDGE, Neil Alexander | Secretary | 2005-04-29 | 2017-08-15 |
| GRIFFITHS, Nigel Robert | Secretary | 1998-02-01 | 1998-09-28 |
| MOORHEAD, Andrew Alexander Leishman | Secretary | 1991-10-10 | 1998-02-01 |
| SCOTT, Jill Elizabeth | Secretary | 1998-09-28 | 2005-04-29 |
| ACCA, Marco | Director | 2012-12-06 | 2014-09-26 |
| ALLI, Pietro, Ing | Director | 1998-01-01 | 2000-09-01 |
| BENINI, Giulio, Admiral | Director | — | 1995-07-21 |
| BERTOLA, Lorenzo | Director | 2017-05-09 | 2018-03-27 |
| BIGANZOLI, Sergio Giuseppe | Director | 2012-12-06 | 2017-05-09 |
| BUNKER, Christopher Jonathan | Director | 1993-01-14 | 1996-01-31 |
| CAJELLI, Alessandro | Director | 1993-07-08 | 1995-07-21 |
| CAPORALETTI, Ingeniere Amedeo | Director | — | 2000-11-01 |
| CASE, Richard Ian | Director | — | 2000-11-01 |
| CERNUTO, Francesco | Director | 1995-09-13 | 1996-12-31 |
| COLE, Graham Nigel | Director | 2009-06-12 | 2015-08-28 |
| D'ALESSANDRO, Roberto, Doctor | Director | — | 1993-07-08 |
| DALY, Alexander | Director | — | 1993-01-14 |
| DI VIRGILIO, Paolo, Dr | Director | 1994-10-13 | 1995-09-13 |
| FORSYTH, Robert Stanley | Director | — | 1995-07-18 |
| GLASSCOCK, John Lewis | Director | — | 1995-07-18 |
| GUERRA, Enrico, Doctor | Director | — | 1995-07-21 |
| GUSTAPANE, Alessandro | Director | 1998-11-11 | 2002-10-16 |
| HOON, Geoffrey William | Director | 2011-06-13 | 2016-10-06 |
| JOHNSTON, Alan John | Director | 1998-01-01 | 2007-09-14 |
| JONES, Alan Wingate | Director | — | 1995-03-31 |
| JONES, Ronald Sidney Major | Director | 2000-11-01 | 2009-06-12 |
| LOVERA, Ingeniere Bruno | Director | — | 1994-01-01 |
| MILNE, Andrew David Philip | Director | 1996-03-26 | 2000-11-01 |
| ORSI, Giuseppe | Director | 2000-09-01 | 2011-06-13 |
| PASSINI, Ingeniere Luigi | Director | — | 1993-05-27 |
| PELLEREI, Mario | Director | 1994-01-01 | 2000-11-01 |
| SANGIOVANNI, Raffaele, Dottore | Director | 1993-07-08 | 1994-10-13 |
| SAPONARO, Giacomino | Director | 1998-01-01 | 2012-12-06 |
| SHELLEY, Roy Derek | Director | 1992-05-01 | 1995-07-18 |
| SPAGNOLINI, Bruno | Director | 2003-01-21 | 2012-12-06 |
| SPIERS, Donald Maurice, Sir | Director | 1998-01-01 | 2009-10-05 |
| VARDE, John | Director | — | 1992-04-30 |
| WRIGHT, David John | Director | 1995-03-31 | 2000-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agustawestland Spa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-12-31 |
| Agustawestland Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | AA | accounts | Accounts with accounts type full | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-17 | AA | accounts | Accounts with accounts type full | |
| 2018-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2018-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2018-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
—
Not reported
-
Cash
-0.8%
£216,713 £214,979
-
Net assets
-0.8%
£216,713 £214,979
-
Employees
—
Not reported
-
Operating profit
-100%
-£867 -£1,734
-
Profit before tax
-100%
-£867 -£1,734
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