TRANSDIGM EUROPEAN HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£8M
-21.7% vs 2023
Net assets
£618M
+1.1% vs 2023
Employees
—
Average over period
Profit before tax
£34M
+262.1% vs 2023
Name history
Renamed 1 time since incorporation
- TRANSDIGM EUROPEAN HOLDINGS LIMITED 2018-09-03 → present
- TECHNICAL AIRBORNE COMPONENTS LIMITED 2001-05-10 → 2018-09-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £19,160,119 | £45,881,394 | |
| Profit before tax | £9,464,789 | £34,275,760 | |
| Net profit | £9,464,789 | £34,275,760 | |
| Cash | £10,457,376 | £8,189,770 | |
| Total assets less current liabilities | — | — | |
| Net assets | £610,887,324 | £617,735,360 | |
| Equity | £610,887,324 | £617,735,360 | |
| Average employees | — | — | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Current ratio | 0.13x | 0.13x | |
| Interest cover | 1.94x | 3.95x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Company's ultimate parent undertaking, TransDigm Group Inc., ("TDG") that it will, in the event it becomes necessary, provide the Company with financial assistance to meet its financial liabilities as they fall due for the period to 30 June 2026. On the basis of this indication of support, the Directors have concluded that it is appropriate to prepare the financial statements on the going concern basis.”
Group structure
- TRANSDIGM EUROPEAN HOLDINGS LIMITED · parent
- Chelton Limited 100%
- Mastsystem Int'l Oy 100%
- Chelton CTS Limited 100%
- European Antennas Limited 100%
- Chelton Defence Communications Limited 100%
- Nordisk Aviation Products AS 100%
- Power Device UK Limited 100%
- Nordisk Asia Pacific Pte. Limited 100%
- Nordisk Asia Pacific Limited 100%
- Nordisk Aviation Products (Kunshan) Limited 100%
- XCEL Power Systems Ltd 100%
- IrvinGQ Limited 69.7%
Significant events
- “On 22 February 2024, the Company acquired the shares of F.P.T. Industries Limited. The Company subsequently sold the shares to a related group undertaking on 5 June 2024.”
- “On 31 October 2024, the Company acquired 3,670,160 ordinary shares of £1 each of IrvinGQ Limited from TransDigm UK Holdings Limited by way of a capital contribution for nil consideration. Following this transaction, the Company owns 100% of IrvinGQ Limited.”
- “On 20 November 2024, the Company sold its investment in Mastsystems Int'l OY for approximately $49.3m.”
- “On the 3 March 2025 the maturity date of the loan note payable of £19,248,953, included within creditors, was extended to 30 September 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2025-09-09 | — | — |
| MILLER, Thomas Wayne | Director | 2025-09-16 | Sep 1970 | American |
| SABOL, Liza Ann | Director | 2019-10-11 | Mar 1978 | American |
| WYNNE, Sarah Louise | Director | 2018-11-19 | Nov 1973 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOKS, Simon Peter | Secretary | 2004-01-05 | 2004-11-12 |
| KEEN, Richard | Secretary | 2004-11-12 | 2007-05-11 |
| MAIONE, Tony | Secretary | 2002-01-01 | 2004-01-05 |
| MCDONALD, Ross Edward | Secretary | 2001-05-09 | 2002-01-01 |
| SWAN, Graham David | Secretary | 2007-05-11 | 2011-03-09 |
| VICTORIA SQUARE SECRETARIES LIMITED | Corporate Secretary | 2001-03-06 | 2001-05-09 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-07-05 | 2025-09-09 |
| BARNES, Garry Elliot | Director | 2006-03-09 | 2007-05-11 |
| BRINK, Marcus | Director | 2007-05-11 | 2008-06-27 |
| BROOKS, Edward George | Director | 2007-05-11 | 2007-07-31 |
| CRANDALL, Jonathan David | Director | 2018-01-02 | 2019-10-11 |
| JESRAI, Tariq | Director | 2007-05-11 | 2011-01-28 |
| MARONEY, Sean | Director | 2016-01-08 | 2018-01-02 |
| MARTIN, Geoffrey Peter | Director | 2005-07-20 | 2007-05-11 |
| MCDONALD, Ross Edward | Director | 2001-05-09 | 2006-03-09 |
| PARADIE, Terrance Mark | Director | 2016-01-08 | 2018-01-02 |
| PECKHAM, Simon Antony | Director | 2006-11-01 | 2007-05-11 |
| RUFUS, Gregory | Director | 2011-01-28 | 2016-01-08 |
| SHEPHERD, Peter David | Director | 2001-05-09 | 2005-07-29 |
| SKULINA, James Leonard | Director | 2018-01-02 | 2018-11-19 |
| VICTORIA SQUARE DIRECTORS LIMITED | Corporate Director | 2001-03-06 | 2001-05-09 |
| VICTORIA SQUARE SECRETARIES LIMITED | Corporate Director | 2001-03-06 | 2001-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdigm Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-21.7%
£10,457,376 £8,189,770
-
Net assets
+1.1%
£610,887,324 £617,735,360
-
Employees
—
Not reported
-
Operating profit
+139.5%
£19,160,119 £45,881,394
-
Profit before tax
+262.1%
£9,464,789 £34,275,760
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