HONEYWELL PRODUCTIVITY SOLUTIONS 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
£10M
-16.5% vs 2023
Net assets
£8M
+11.2% vs 2023
Employees
35
-7.9% vs 2023
Profit before tax
£771K
-15.6% vs 2023
Name history
Renamed 2 times since incorporation
- HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED 2018-09-18 → present
- HAND HELD PRODUCTS (UK) LIMITED 1996-02-15 → 2018-09-18
- FISEPA 54 LIMITED 1995-12-14 → 1996-02-15
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 | £18,390,000 | £11,421,000 | |
| Operating profit | £552,000 | £342,000 | |
| Profit before tax | £913,000 | £771,000 | |
| Net profit | £913,000 | £771,000 | |
| Cash | £11,641,000 | £9,719,000 | |
| Total assets less current liabilities | £8,231,000 | £8,140,000 | |
| Net assets | £6,889,000 | £7,660,000 | |
| Equity | £6,889,000 | £7,660,000 | |
| Average employees | 38 | 35 | |
| Wages | £4,147,000 | £4,001,000 |
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 | 3.0% | 3.0% | |
| Net margin | 5.0% | 6.8% | |
| Return on capital employed | 6.7% | 4.2% | |
| Current ratio | 2.17x | 2.72x |
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 ultimate parent company, Honeywell International Inc. has indicated that it will provide financial support to the company for at least one year from the date of signing these financial statements.”
Significant events
- “Operations risk: Raw material price fluctuations, inflation, the ability of key suppliers to meet quality and delivery requirements, or catastrophic events can increase the cost of our products and services, impact our ability to meet commitments to customers and cause us to incur significant liabilities.”
- “Cybersecurity risk: Cybersecurity is a critical component of the Company's enterprise risk management program. Global cybersecurity threats and incidents can range from uncoordinated individual attempts to gain unauthorized access to IT systems to sophisticated and targeted measures known as advanced persistent threats, directed at the Company, its products, its customers, and/or its third party software and service providers, including cloud providers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMERIVA, Benjamin Philippe Marie | Director | 2026-03-31 | Nov 1979 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Allan | Secretary | 2008-09-01 | 2009-09-10 |
| SMITH II, George | Secretary | 2001-11-30 | 2008-02-01 |
| VANDERSTEEN, Susan Elizabeth | Secretary | 1995-12-14 | 2001-11-30 |
| SISEC LIMITED | Corporate Secretary | 2009-04-01 | 2016-01-29 |
| CARDAIS, Scott | Director | 1996-05-10 | 2001-10-22 |
| COTTRELL JUNIOR, James Harvey | Director | 1996-05-10 | 1999-06-30 |
| DAHOE, Krishan | Director | 2010-08-23 | 2012-10-01 |
| FRASER, Grant William | Director | 2012-01-01 | 2016-10-07 |
| HENNIGAN, Joseph | Director | 2001-10-22 | 2008-12-30 |
| HOWES, Peter James | Director | 2009-04-01 | 2015-07-30 |
| JOST, Kevin | Director | 2001-10-22 | 2009-09-11 |
| KEILTHY, Lisa | Director | 2017-10-01 | 2020-06-30 |
| KHELLAFI, Hicham, Mr. | Director | 2023-07-10 | 2026-03-31 |
| MARTIN, John Christopher | Director | 1996-05-10 | 2001-10-22 |
| MISTRY, Kameleshkumar Ishwarlal | Director | 2012-10-01 | 2017-10-01 |
| RICHARDS, Allan | Director | 2008-09-01 | 2011-02-21 |
| SHEIKH, Suhail | Director | 2020-06-30 | 2022-07-27 |
| SLIPETSKA, Olga | Director | 2022-07-27 | 2023-07-10 |
| SMITH II, George | Director | 2001-10-22 | 2008-02-01 |
| TEHIO, Olivier Laille | Director | 2020-08-06 | 2025-02-14 |
| VOLPE, Remigio | Director | 2015-10-30 | 2017-07-21 |
| WOOD SMITH, Ian Michael | Director | 1995-12-14 | 1996-05-10 |
| ZAPF, Robert | Director | 2009-04-01 | 2010-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | CH01 | officers | Change person director company with change date | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-37.9%
£18,390,000 £11,421,000
-
Cash
-16.5%
£11,641,000 £9,719,000
-
Net assets
+11.2%
£6,889,000 £7,660,000
-
Employees
-7.9%
38 35
-
Operating profit
-38%
£552,000 £342,000
-
Profit before tax
-15.6%
£913,000 £771,000
-
Wages
-3.5%
£4,147,000 £4,001,000
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