HONEYWELL AVIONICS SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58M
+1.2% vs 2023
Employees
94
0% vs 2023
Profit before tax
£704K
-16.3% vs 2023
Name history
Renamed 1 time since incorporation
- HONEYWELL AVIONICS SYSTEMS LIMITED 1987-09-18 → present
- VENUEVOUCH LIMITED 1987-09-03 → 1987-09-18
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 | £151,000 | £162,000 | |
| Operating profit | £2,000 | £163,000 | |
| Profit before tax | £841,000 | £704,000 | |
| Net profit | £841,000 | £704,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £56,820,000 | £57,523,000 | |
| Net assets | £56,820,000 | £57,523,000 | |
| Equity | £56,820,000 | £57,523,000 | |
| Average employees | 94 | 94 | |
| Wages | £5,474,000 | £5,750,000 |
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 | 1.3% | 100.6% | |
| Net margin | 557.0% | 434.6% | |
| Return on capital employed | 0.0% | 0.3% | |
| Interest cover | 0.00x | 0.04x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements. Based on the circumstances described above, the financial statements are prepared on the assumption that the entity is a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPEED, Kevin Andrew | Director | 2020-03-31 | May 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mary Frances Theresa | Secretary | — | 2000-03-21 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| BOUCHARD, William Bill | Director | 2001-08-10 | 2005-03-31 |
| BRADLEY, Vance Alan | Director | — | 2000-11-10 |
| BRYSON, Benjamin | Director | 2014-02-26 | 2014-04-30 |
| DAUBIGNEY, Gilles | Director | 2001-07-27 | 2002-08-08 |
| DUNOU, Bertrand | Director | 1994-04-28 | 1997-04-09 |
| ERKILIC, Mehmet | Director | 2016-12-12 | 2018-01-31 |
| FRASER, Grant William | Director | 2014-12-12 | 2016-10-07 |
| GOATER, Peter Anthony | Director | 2000-03-07 | 2014-04-04 |
| HOCKHAM, Jeremey Francis | Director | 2003-10-01 | 2005-03-08 |
| HUTCHINGS, Anthony Richard Vaughan | Director | 2017-05-05 | 2020-03-31 |
| KENNEDY, Dennis Anthony | Director | — | 1998-01-01 |
| MILLAR, Robert Colin | Director | 2002-01-17 | 2003-10-01 |
| MOORE, Richard John | Director | 1994-04-28 | 1998-10-01 |
| PAULL, Adrian John | Director | 1997-04-09 | 2018-10-28 |
| PAYNE, Mark Joseph | Director | 2000-06-12 | 2005-12-31 |
| QUINN, Leo | Director | 1998-01-01 | 2000-08-23 |
| REAKES, Michael Mark | Director | — | 1998-01-01 |
| SMALL, Lindsay John | Director | 1998-01-01 | 2001-06-29 |
| STEVENS, Paul Robert | Director | — | 1994-04-28 |
| STRINGER, Martin | Director | 2014-12-12 | 2017-05-05 |
| WRIGHT, Alan Thomson | Director | 2000-06-12 | 2004-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type full | |
| 2020-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-13 | AA | accounts | Accounts with accounts type full | |
| 2019-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-04-26 | AA | accounts | Accounts with accounts type full | |
| 2018-03-05 | 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
+7.3%
£151,000 £162,000
-
Cash
—
Not reported
-
Net assets
+1.2%
£56,820,000 £57,523,000
-
Employees
0%
94 94
-
Operating profit
+8,050%
£2,000 £163,000
-
Profit before tax
-16.3%
£841,000 £704,000
-
Wages
+5%
£5,474,000 £5,750,000
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