ESTERLINE INTERFACE TECHNOLOGIES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-26
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27M
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
£0
Period ending 2025-09-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-26
| Metric | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £27,356,560 | £27,356,560 | |
| Equity | £27,356,560 | £27,356,560 | |
| Average employees | 1 | 1 | |
| Wages | £0 | £0 |
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 | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment of the company's financial position and its future forecasts, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approving the financial statements. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- ESTERLINE INTERFACE TECHNOLOGIES LIMITED · parent
- Gamesman Limited 100%
- Gamesman (Hong Kong) Ltd 100%
- Gamesman Plastics And Electrical (Shenzhen) Co, Ltd 100%
- Esterline Interface Technologies Iberia, SL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-01-13 | — | — |
| BADDELEY, Ryan Joel | Director | 2019-09-20 | Feb 1971 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-12-14 | 2019-09-20 |
| BURSBY, Richard Michael | Director | 2012-12-14 | 2012-12-14 |
| CRANDALL, Jonathan David | Director | 2019-03-14 | 2019-09-20 |
| GEORGE, Robert David | Director | 2012-12-14 | 2018-03-01 |
| HOUSTON, Frank Edward | Director | 2013-02-19 | 2015-08-14 |
| LAWRENCE, Richard Bradley | Director | 2012-12-14 | 2014-03-05 |
| NOLAN, Stephen | Director | 2018-03-01 | 2019-03-14 |
| REUSSER, Curtis Carl | Director | 2014-03-05 | 2019-03-14 |
| WYNNE, Sarah Louise | Director | 2019-03-14 | 2019-09-20 |
| YOST, Albert Scott | Director | 2015-08-15 | 2019-05-30 |
| YOST, Albert Scott | Director | 2012-12-14 | 2013-02-19 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-12-14 | 2012-12-14 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-12-14 | 2012-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weston Aerospace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-13 | Ceased 2019-09-20 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2020-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2020-01-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-09-26 vs 2024-09-27
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£27,356,560 £27,356,560
-
Employees
0%
1 1
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