UK Companies House feature
L3HARRIS TRENCHANT LTD
Profile
- Company number
- 09068202
- Status
- Active
- Incorporation
- 2014-06-03
- Last accounts made up
- 2025-01-03
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors believe that the company has adequate resources to continue in operational existence for a period of twelve months from when the financial statements are authorised for issue, being the going concern period. The directors have prepared detailed cash flow forecasts through the going concern period on a conservative basis, which show a cash generative trading performance being achieved during the period. A key part of the assumptions is the continuation of a new customer contract that was received in March 2025 throughout the going concern period. In addition, the company has received a letter of support from its ultimate parent undertaking and the directors are satisfied that the parent is in a position to be able to provide this financial support. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Current conflicts such as those in Ukraine and Gaza do not impact the company.”
- “The increasing prevalence of tariffs being applied by governments such as that of the United States presents minimal risk to the company due to its principal activity being software development.”
- “A new customer contract that was received in March 2025 throughout the going concern period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-05-09 | — | — |
| CANTILLON, John Philip | Director | 2026-04-01 | Mar 1966 | American |
| THOMAS, Duncan James | Director | 2026-04-01 | May 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2018-08-31 | 2023-11-22 |
| BROOKS, Daniel Edward | Director | 2014-06-03 | 2018-08-31 |
| COOK, Ronald | Director | 2018-08-31 | 2019-09-20 |
| EVANS, Stuart John | Director | 2018-08-31 | 2026-04-01 |
| MENZIES, Ian Duncan | Director | 2021-06-30 | 2026-04-01 |
| PRIOR, Morgan Allan | Director | 2014-06-10 | 2018-08-31 |
| ROBERTS, Gregory Douglas | Director | 2018-08-31 | 2021-06-30 |
| SIMON, Mark Douglas | Director | 2018-08-31 | 2019-08-30 |
| SMITH, Courtney Head | Director | 2018-08-31 | 2024-10-23 |
| WILLIAMS, Peter | Director | 2024-10-23 | 2025-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L3harris Technologies Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-17 | Active |
| L3harris Technologies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-26 | Ceased 2021-10-20 |
| L3 Technologies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Ceased 2019-06-26 |
| Mr Daniel Edward Brooks | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-20 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-09 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory