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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£710K

+10.2% vs 2023

Employees

0

Average over period

Profit before tax

£66K

+39.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. JAVELIN (UK) LIMITED 2003-09-01 → present
  2. 3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2003-05-18 → 2003-09-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £722,484£1,006,933
Operating profit £47,266£65,873
Profit before tax £47,266£65,891
Net profit £47,266£65,891
Cash
Total assets less current liabilities £644,530£710,421
Net assets £644,530£710,421
Equity £644,530£710,421
Average employees 00
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 2023-12-312024-12-31
Operating margin 6.5%6.5%
Net margin 6.5%6.5%
Return on capital employed 7.3%9.3%
Gearing (liabilities / total assets) 3.4%3.5%
Current ratio 29.25x28.74x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Directors' assessment of the forecast profitability of the Company and the recoverability of its intercompany receivables, the Directors are of the opinion that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the Company's financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”

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

People

4 active · 36 resigned

Name Role Appointed Born Nationality
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2026-03-12
BURTON, Brian Richard Director 2023-07-31 Feb 1978 American
DAVIES, Stephanie Director 2024-03-12 May 1987 British
NUNN, Robert Charles Director 2022-10-19 Nov 1987 British
Show 36 resigned officers
Name Role Appointed Resigned
JAYNE, Faith Anna Hilary Secretary 2022-10-19 2024-03-12
LEAR, Andrew John Secretary 2024-03-12 2025-01-23
REILLY, John Alan Secretary 2003-09-02 2022-10-19
SISEC LIMITED Corporate Nominee Secretary 2003-05-18 2003-09-02
AMARO, Andrew Director 2022-10-19 2025-07-30
BARNARD, Bradley Scott Director 2022-10-19 2023-07-31
BRAUNEIS, John Gerard Director 2011-01-11 2018-07-10
BROWN, Ashley John Director 2009-04-17 2011-07-28
CARLSON, Karen Sue Director 2015-08-25 2018-05-31
CHILDERS, Dennise Elena Director 2020-01-29 2022-10-19
CLAYDON, Richard James Director 2007-10-25 2011-01-11
CRISP, Michael John Director 2003-12-17 2009-01-15
DENEKE, Samuel John Director 2018-11-16 2022-10-19
ERNZEN, Kimberly Nicole Director 2018-07-20 2018-11-27
GOODEN, Duane Paul Director 2007-10-25 2013-11-05
GORDON, Joseph Stanley Director 2007-10-25 2011-06-09
GREEN, Raymond Lee Director 2003-12-17 2006-08-24
GUINAN, Michael Robert Director 2020-01-29 2022-10-19
HALVEY, John Eric Director 2015-08-25 2017-08-17
HULL, John Russell Director 2018-07-20 2020-01-29
JAYNE, Faith Anna Hilary Director 2022-10-19 2024-03-12
KRAFT, Stephen Judge Director 2012-12-11 2014-06-30
LAMBRIGHT, Zachary Gene Director 2022-10-19 2025-05-13
MASON, Dean Richard Director 2004-06-02 2006-07-28
MILLER, Jeffrey Allen Director 2014-06-18 2015-07-22
MONTANO, Norman Charles Director 2017-08-17 2019-08-30
REILLY, John Alan Director 2003-09-01 2022-10-19
ROBBIE, Peter John Director 2003-12-19 2004-02-12
SHAW, Benjamin George Watson Director 2006-08-24 2007-06-06
STONE, David Garth Director 2004-02-12 2010-07-02
TREADAWAY, Donna Gail Director 2011-10-19 2012-10-15
TRIVETT, Mark Harold Director 2007-10-25 2009-01-15
WOLERT, Marek Adam Director 2020-01-29 2022-10-19
WOOD, Martin Roland George Director 2003-09-01 2003-12-31
LOVITING LIMITED Corporate Nominee Director 2003-05-18 2003-09-01
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-05-18 2003-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Raytheon Company Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-04-14 AP04 officers Appoint corporate secretary company with name date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-01-23 TM02 officers Termination secretary company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF
2024-03-13 TM02 officers Termination secretary company with name termination date PDF
2024-03-13 AP03 officers Appoint person secretary company with name date PDF
2024-03-13 TM01 officers Termination director company with name termination date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-10-20 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AP01 officers Appoint person director company with name date PDF
2022-11-28 AP03 officers Appoint person secretary company with name date PDF
2022-11-28 TM01 officers Termination director company with name termination date PDF
2022-11-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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