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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£12M

+41.6% vs 2023

Employees

252

+2.9% vs 2023

Profit before tax

£5M

-14.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. SAFRAN LANDING SYSTEMS SERVICES UK LTD 2016-07-05 → present
  2. MESSIER SERVICES LIMITED 1998-05-05 → 2016-07-05
  3. TRUSHELFCO (NO.2333) LIMITED 1998-03-17 → 1998-05-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £65,665,000£71,513,000
Operating profit £5,795,000£5,372,000
Profit before tax £5,651,000£4,828,000
Net profit £4,240,000£3,327,000
Cash
Total assets less current liabilities £7,533,000£10,772,000
Net assets £8,500,000£12,038,000
Equity £8,500,000£12,038,000
Average employees 245252
Wages £9,943,000£11,297,000

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 2023-12-312024-12-31
Operating margin 8.8%7.5%
Net margin 6.5%4.7%
Return on capital employed 76.9%49.9%
Gearing (liabilities / total assets) 76.2%74.6%
Current ratio 0.83x0.78x
Interest cover 12.79x7.31x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have received a letter from the Group Chief Financial Officer of Safran in March 2025 confirming their intention to provide the company all necessary financial support to allow the company to continue its normal operations as a going concern for a period of at least 12 months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 40 resigned

Name Role Appointed Born Nationality
DEVONS, Andrew Glenn Secretary 2014-09-23
BASSET-CHERCOT, Geoffroy Director 2024-12-02 Apr 1984 French
CHIARELLI, Bruno Director 2011-03-22 Jun 1962 French
DEVONS, Andrew Glenn Director 2024-12-02 Aug 1968 British
DOHERTY, John Alan Director 2010-03-10 Oct 1962 British
KINDER, Arren James Director 2022-04-01 Jun 1978 British
Show 40 resigned officers
Name Role Appointed Resigned
COOPER, Stephen Christopher Secretary 2003-03-12 2013-09-13
JENKINS, Paul Richard Secretary 2013-09-09 2014-09-23
SMITH, Neil Secretary 1998-06-26 2003-01-31
TRUSEC LIMITED Corporate Nominee Secretary 1998-03-17 1998-06-30
BERKOUICCHI, Joel Pierre Director 2008-02-08 2011-03-04
BLACKBURN, Alexander Peter Howard Director 1998-04-24 1998-05-07
BOUCTOT, Gilles Director 2004-04-27 2008-02-01
BURGE, Darren John Director 2015-12-01 2018-06-15
CATTE, Philippe Director 2008-03-31 2019-07-01
CATTE, Philippe Director 2008-03-31 2008-03-31
CLIFFORD, Paul Douglas Director 2008-02-18 2013-05-03
COMMINGES, Philippe Maurice Director 2010-03-10 2022-04-01
COOPER, Stephen Christopher Director 2013-04-04 2013-09-13
DE CHAISEMARTIN, Georges Director 2002-03-15 2004-04-27
DECKERS, Peter Louis Robert Director 1998-04-24 1998-05-07
EVANS, Graham Mark Director 2013-12-12 2019-01-31
GOSSET, Benoit Guy Henry Director 1998-09-03 2004-04-27
GRAINGER, Robert John Director 1998-05-07 2001-08-20
GRUAZ, Daniel Director 2001-03-19 2004-04-27
HAMON, Eric Director 2019-06-26 2024-12-02
HURST, Martyn William Melford Director 2001-03-19 2004-04-27
LASBLEIS, Thierry Director 2002-04-10 2008-04-04
LE PORTZ, Louis Director 2000-02-01 2001-03-19
LECLERE, Yves Director 1998-05-07 2002-04-10
LEPONT, Jacques Frederic Pierre Director 2013-12-12 2019-06-26
MAITAM, Remy Jean Director 2004-04-27 2008-02-18
MALBEC, Sophie Lucienne Gisele Director 2013-12-12 2019-07-01
MALBEC, Sophie Lucienne Gisele Director 2010-03-10 2013-05-03
PARIS, Dominique Director 1998-09-03 2000-01-31
RICE, Timothy Julian Director 2001-08-20 2008-10-10
ROLLIN, Stephane Thomas Director 2018-09-03 2022-04-01
ROSSI, Philippe George Raymond Director 2022-05-16 2026-04-24
ROWE, Drusilla Charlotte Jane Nominee Director 1998-03-17 1998-04-24
SKINNER, Christopher Grant Director 2004-04-27 2008-02-18
VAN PARYS, Bruno Director 1998-05-07 2002-03-15
WHITE, Arthur Thomas Director 1998-06-26 2000-12-31
WILSON, Christopher George Director 2018-06-15 2020-12-31
WOODFORD, Nigel Robert Director 2020-12-31 2024-12-02
WOODFORD, Nigel Robert Director 2010-03-10 2019-07-01
ZUERCHER, Eleanor Jane Nominee Director 1998-03-17 1998-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Safran Sa Corporate entity Appoints directors 2016-12-31 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-24 TM01 officers Termination director company with name termination date PDF
2025-10-15 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-08-20 AA accounts Accounts with accounts type full
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-04-26 AP01 officers Appoint person director company with name date PDF
2022-04-26 TM01 officers Termination director company with name termination date PDF
2022-04-26 TM01 officers Termination director company with name termination date PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2021-04-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page