HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. HAMILTON SUNDSTRAND UK HOLDINGS LIMITED 2002-09-03 → present
2. OTIS HOLDINGS LIMITED 2000-12-12 → 2002-09-03
3. TRUSHELFCO (NO.2742) LIMITED 2000-11-16 → 2000-12-12

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

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.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

PricewaterhouseCoopers LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“At 30 November 2024 the company had net current liabilities of £51,331,000 (2023: £82,373,000). The company is dependent upon the continued support of its parent, RTX Corporation, which has expressed its willingness to support the company for at least 12 months from the signing of these financial statements. On this basis the directors consider it appropriate that these financial statements have been prepared on a going concern basis.”

Group structure

1. HAMILTON SUNDSTRAND UK HOLDINGS LIMITED · parent
   1. Claverham Group Limited 100% · England · Holding company
   2. Claverham Limited 100% · England · Design of specialist actuation systems

Significant events

• “On 21 July 2025, the company sold its directly held investment in Claverham Group Limited and indirectly held investment in Claverham Limited to Safran SA for cash of £4,067,000.”
• “During the year, as a result of progress towards regulatory approvals, the held for sale criteria was met. As such, at 30 November 2024, the related assets of £4,067,000 have been accounted for as held for sale at fair value less cost to sell.”
• “In the year, dividend income of £30,000,000 was received (2023: £nil).”
• “During 2024, an impairment of £14,555,000 was required (2023: nil).”
• “In June 2025, a review was conducted of the accounting for the sharing of tax losses as group relief within the RTX group, resolved by recognizing an intercompany debtor for £125 for the receipt of payment for this group relief.”

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

Filings

8

last 12 months

Capital events

0

last 24 months

Officers appointed

2

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  +10.2%

  -£121,751,000 → -£109,331,000

• Employees

  —

  Not reported

• Profit before tax

  +447.4%

  -£3,575,000 → £12,420,000

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