L3HARRIS TRENCHANT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-03
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
Latest filed period vs the prior one