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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-01-03

Confirmation statement due

2026-12-27 (in 7mo)

Last made up 2025-12-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£127M

-24.4% vs 2023

Employees

Average over period

Profit before tax

£26M

+232.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. L3HARRIS TECHNOLOGIES UK LIMITED 2019-12-10 → present
  2. L3 TECHNOLOGIES UK GROUP LTD 2017-12-14 → 2019-12-10

Accounts

2-year trend · latest reflected 2025-01-03

Metric Trend 2023-12-292025-01-03
Turnover
Operating profit -£31,658,000-£11,000,000
Profit before tax -£19,441,000£25,744,000
Net profit -£19,441,000£25,744,000
Cash
Total assets less current liabilities £167,732,000£126,787,000
Net assets £167,732,000£126,787,000
Equity £167,732,000£126,787,000
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 2023-12-292025-01-03
Return on capital employed -18.9%-8.7%
Gearing (liabilities / total assets) 35.2%42.2%
Current ratio 0.49x0.02x
Interest cover -43.13x-7.66x

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 director believes that preparing the financial statements on a going concern basis is appropriate and have considered the period up to 30 September 2026. The company has received a letter of support from its ultimate parent undertaking L3Harris Technologies Inc., confirming ability to provide support for 12 months from the date of signing, relied upon given the company's only liability is an inter-company loan. Directors noted no concerns.”

Group structure

  1. L3HARRIS TECHNOLOGIES UK LIMITED · parent
    1. L3Harris MAPPS Ltd 100% · England & Wales · Marine control systems
    2. L3Harris Release & Integrated Solutions Ltd 100% · England & Wales · Electro-mechanical equipment
    3. L3Harris Autonomous Surface Vehicles Ltd 100% · England & Wales · Autonomous surface vehicles
    4. L3Harris TRL Technology Ltd 100% · England & Wales · Specialist defence electronics
    5. L3Harris Trenchant Ltd 100% · England & Wales · Custom software development
    6. L3Harris Communications Systems UK Ltd 100% · England & Wales · Tactical radio and precision radar solutions
    7. L3Harris Defence Investments Ltd 100% · England & Wales · Intermediate holding company
    8. FAST Holdings Ltd 50% · England & Wales · Intermediate holding company
    9. FAST Training Services Ltd 50% · England & Wales · Construction and operation of a simulator-based submarine training facility
    10. Harris Pension Management Ltd 33.3% · England & Wales · Dormant pension fund management

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-05-20
BLOWER, Ian Director 2024-02-12 Feb 1970 British
CANTILLON, John Philip Director 2026-03-31 Mar 1966 American
THOMAS, Duncan James Director 2026-03-31 May 1980 British
Show 14 resigned officers
Name Role Appointed Resigned
COOK, Ronald Director 2017-12-14 2019-09-20
CRAWFORD, Alan Edward Director 2019-11-21 2023-08-09
DAVIS, Charles Richard Director 2019-02-13 2023-04-04
EXETER, Mark Richard Director 2023-08-09 2023-12-18
GAUTIER, Todd Winston Director 2017-12-14 2019-12-05
JOHNSON, David Craig Director 2023-04-11 2025-04-29
LESTER, Paul John Director 2019-11-21 2022-03-30
LUFF, Peter James, Sir Director 2019-11-21 2022-03-30
MACKAY, Graeme Angus Director 2019-11-21 2026-03-31
MENZIES, Ian Duncan Director 2021-10-13 2026-03-31
NORTON, Keith Nicholas Director 2019-11-21 2023-11-30
ROBERTS, Gregory Douglas Director 2020-07-27 2021-08-12
SHEPHERD, Christopher Peter Director 2024-02-12 2025-04-17
VAN BUREN, David Director 2017-12-14 2019-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
L3harris Technologies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-29 Active
L3 Technologies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-14 Ceased 2019-06-29

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2025-02-24 SH01 capital Capital allotment shares PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-05-22 AP04 officers Appoint corporate secretary company with name date PDF
2024-05-22 AD01 address Change registered office address company with date old address new address PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
2

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 → FY2025 · period ending 2025-01-03 vs 2023-12-29

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