HONEYWELL UK LIMITED
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Cash
£7.4M
Latest balance sheet
Net assets
£72M
Equity attributable
Employees
51
Average over period
Profit before tax
-£19M
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £36,531,000 | — | |
| Operating profit | -£20,808,000 | — | |
| Profit before tax | -£19,041,000 | — | |
| Net profit | -£19,963,000 | — | |
| Cash | £7,387,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £71,743,000 | — | |
| Equity | £71,743,000 | — | |
| Average employees | 51 | — | |
| Wages | £2,517,000 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -57.0% | |
| Net margin | -54.6% | |
| Gearing (liabilities / total assets) | 63.3% | |
| Current ratio | 1.13x | |
| Interest cover | -2.13x |
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.
Name history
Renamed 3 times since incorporation
- HONEYWELL UK LIMITED 2000-02-28 → present
- ALLIEDSIGNAL LIMITED 1993-01-01 → 2000-02-28
- BENDIX LIMITED 1980-12-31 → 1993-01-01
- BENDIX WESTINGHOUSE LIMITED 1935-06-07 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. and Honeywell Aerospace Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “Honeywell International Inc. announced on 6 February 2025 its intention to spin this division into a separate publicly traded group. This spin is expected to be completed in Q3 2026.”
- “In the current year, the company has adopted the following standards and amendments that were issued by the International Accounting Standards Board (IASB) and are effective. Their adoption has not had any material impact on the disclosures or on the amounts reported in these financial statements. Amendments to IAS 21 - Lack of Exchangeability - effective 1 January 2025.”
- “In June 2023, the UK High Court issued a ruling in the case of Virgin Media Limited v NTL Pension Trustees II Limited and others relating to the validity of certain historical pension changes. This case may have implications for other defined benefit schemes in the UK. An appeal of the case was heard in late June 2024 and the judgment was handed down on 25 July 2024, which confirmed the initial High Court ruling. The Company is aware of this legal ruling and is assessing whether there is any potential impact upon the Company although currently no conclusion has been reached therefore no quantification of any potential impact has been determined.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Adam Richard | Director | 2020-06-17 | Mar 1982 | British |
| ORTON, David Mark | Director | 2020-03-31 | Feb 1964 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLPITTS, Robert Alan | Secretary | 1994-07-27 | 1995-07-21 |
| EGAN, Mark Philip | Secretary | 1995-06-26 | 1997-03-24 |
| FRENCH, James Henry | Secretary | 1997-03-24 | 1997-10-31 |
| GODDARD, Mark Simeon | Secretary | 1997-10-31 | 1998-12-31 |
| HANCOCK, Dennis Trevor John | Secretary | — | 1994-06-01 |
| NORMAN, Gregory Andrew | Secretary | 1998-12-30 | 1999-03-31 |
| PAYNE, Mark Joseph | Secretary | 1999-04-01 | 2000-03-21 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| ALLEN, Dominic James Christopher | Director | 2009-11-01 | 2018-07-25 |
| BOLENBAUGH, Mark David | Director | — | 1992-08-28 |
| BRACKE, Peter | Director | 2007-11-01 | 2013-04-01 |
| BRYSON, Benjamin | Director | 2007-06-01 | 2014-04-30 |
| CHEVALIER, Jeff | Director | 1999-05-22 | 1999-08-05 |
| COLPITTS, Robert Alan | Director | 1994-07-27 | 1995-07-21 |
| COTTON, Clive Everett | Director | 1995-04-26 | 1996-05-05 |
| DARLINGTON, John Samuel | Director | 1998-05-01 | 1999-02-05 |
| DEFOSSET, Don | Director | 1993-10-21 | 1996-08-27 |
| EGAN, Mark Philip | Director | 1995-06-26 | 1997-03-24 |
| ERKILIC, Mehmet | Director | 2016-12-12 | 2018-01-31 |
| FAXON, Kurt Jensen | Director | — | 1991-12-31 |
| FRASER, Grant William | Director | 2015-05-01 | 2016-10-07 |
| FRENCH, James Henry | Director | 1996-09-06 | 1997-10-31 |
| GODDARD, Mark Simeon | Director | 1997-10-31 | 1998-12-31 |
| HANCOCK, Dennis Trevor John | Director | 1993-01-11 | 1994-06-01 |
| HARDMAN, Roger Ratcliffe | Director | 1994-12-06 | 1995-12-03 |
| HARMER, Martin | Director | 1994-12-06 | 1996-08-10 |
| HOCKHAM, Jeremey Francis | Director | 2003-10-01 | 2005-03-08 |
| HUTCHINGS, Anthony Richard Vaughan | Director | 2017-02-22 | 2020-03-31 |
| JONES, John | Director | 2002-07-25 | 2002-09-06 |
| JOVAN, George Anthony | Director | — | 1993-10-21 |
| KHELLAFI, Hicham | Director | 2013-10-14 | 2016-10-07 |
| KLIMENTOVA, Dagmar | Director | 2016-10-07 | 2020-01-31 |
| LAMBERT, James Kenneth | Director | 1992-08-27 | 1996-08-27 |
| LARKINS, Thomas F | Director | 2010-03-31 | 2012-11-16 |
| LAROUNIS, George Phillip | Director | — | 1993-06-19 |
| MAHON, John Ellis | Director | 1997-03-24 | 2000-06-30 |
| MAIRONI, Jerome | Director | 2005-04-13 | 2009-11-01 |
| MILLAR, Robert Colin | Director | 2002-01-17 | 2003-10-01 |
| MUSGRAVE, Alan | Director | 1994-12-06 | 1997-10-30 |
| NORMAN, Gregory Andrew | Director | 1998-12-30 | 2004-05-17 |
| NORRIS, David William | Director | 2006-02-01 | 2008-10-31 |
| PARKER, Johnathan Hugh | Director | 2014-09-26 | 2017-02-22 |
| PAYNE, Mark Joseph | Director | 1999-04-01 | 2005-12-31 |
| PROBCHEL, Donald Andrew | Director | — | 1991-12-13 |
| PROTHEROE, David Jason Lloyd | Director | 2006-03-13 | 2015-05-01 |
| REBELLO, Glauco Labarthe Pessoa | Director | 1992-02-03 | 1992-08-28 |
| SAMUEL, Michael | Director | 2004-09-10 | 2005-02-25 |
| SAMUELSON, Jon Carl | Director | 1992-08-27 | 1995-04-26 |
| SLIPETSKA, Olga | Director | 2020-01-31 | 2020-04-29 |
| SMALL, Lindsay John | Director | 2000-06-01 | 2001-06-29 |
| SPERRAZZA, Ralph | Director | 1998-05-01 | 1999-05-22 |
| STRINGER, Martin | Director | 2014-09-26 | 2017-05-05 |
| TOZIER, Scott Allen | Director | 2006-02-01 | 2007-11-01 |
| TUS, John J | Director | 2010-03-31 | 2019-10-26 |
| VICKERSTAFF, James Ryalls | Director | 2010-04-15 | 2018-09-27 |
| WHITE, Melvyn Scott | Director | 2009-11-01 | 2019-09-30 |
| WRIGHT, Alan Thomson | Director | 2000-08-07 | 2004-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-24 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- 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.