HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£115M
+2.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.1M
+50.3% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £705,000 | £886,000 | £957,000 | +8% | |
| Operating profit | £705,000 | £886,000 | £957,000 | +8% | |
| Profit before tax | £2,388,000 | £2,076,000 | £3,120,000 | +50.3% | |
| Net profit | £2,388,000 | £2,076,000 | £3,120,000 | +50.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £109,628,000 | £111,704,000 | £114,824,000 | +2.8% | |
| Net assets | £109,628,000 | £111,704,000 | £114,824,000 | +2.8% | |
| Equity | £109,628,000 | £111,704,000 | £114,824,000 | +2.8% | |
| Average employees | 515 | 573 | — | — | |
| Wages | £25,658,000 | £30,343,000 | £33,271,000 | +9.6% | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | 100.0% | |
| Return on capital employed | 0.6% | 0.8% | 0.8% | |
| Interest cover | 0.11x | 0.13x | 0.15x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED 2000-05-22 → present
- NORMALAIR-GARRETT (HOLDINGS) LIMITED 1946-03-15 → 2000-05-22
Audit & accounting basis
- Accounting basis
- IFRS
- 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. 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.”
Group structure
- HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED · parent
- Honeywell Normalair-Garrett In liquidation Limited 100%
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTSTONE, Simon | Director | 2020-03-31 | Aug 1961 | British |
| ORTON, David Mark | Director | 2013-04-08 | Feb 1964 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOCQUET, Stephen Alan | Secretary | 1994-03-01 | 1996-03-31 |
| MCKECHNIE, Duncan Alexander James | Secretary | 1996-03-31 | 2002-01-31 |
| RUSHTON, Clive | Secretary | — | 1994-03-01 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2002-01-31 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| BOCQUET, Stephen Alan | Director | 1994-11-01 | 1996-03-31 |
| BUNKER, Christopher Jonathan | Director | — | 1996-01-30 |
| BURNHAM, Daniel Patrick | Director | — | 1995-11-01 |
| BURROWS, Peter John | Director | 1996-11-14 | 1999-06-25 |
| CHOULET, Robert August | Director | — | 1992-03-31 |
| CULLIGAN, Thomas M | Director | 1997-11-06 | 2000-01-19 |
| ERKILIC, Mehmet | Director | 2016-12-12 | 2018-01-31 |
| FLEDDER JOHN, Karl R | Director | — | 1993-09-06 |
| FLETCHER, Leslie, Sir | Director | — | 1994-02-17 |
| GILES, George Richard | Director | 2000-09-11 | 2002-04-12 |
| GOATER, Peter Anthony, Cllr | Director | 2013-04-08 | 2014-04-04 |
| GRUN, William F | Director | 1992-03-31 | 1995-11-01 |
| HAMILTON, John Stanley | Director | 1995-11-01 | 1997-08-01 |
| HENDERSHOT, Alan Rhys | Director | 1997-11-06 | 1999-07-02 |
| HOCKHAM, Jeremey Francis | Director | 2003-10-01 | 2005-03-08 |
| HOGE, Ronald Norris | Director | 1993-11-02 | 1996-05-22 |
| HUTCHINGS, Anthony Richard Vaughan | Director | 2017-05-05 | 2020-03-31 |
| HUTCHINGS, Anthony Richard Vaughan | Director | 2005-10-27 | 2011-12-01 |
| JONES, Alan Wingate | Director | — | 1995-03-31 |
| KREKEL, Tig | Director | 1997-11-06 | 1999-01-06 |
| MAIRONI, Jerome | Director | 2005-04-13 | 2010-04-01 |
| MCGOWAN, John | Director | 1998-06-17 | 1999-12-22 |
| MCKECHNIE, Duncan Alexander James | Director | 1996-03-31 | 2002-01-31 |
| MILLAR, Robert Colin | Director | 2002-09-02 | 2003-10-01 |
| MILNE, Andrew David Philip | Director | 1996-01-31 | 1999-12-22 |
| O'LOUGHLIN, Michael Arthur | Director | — | 1996-12-31 |
| PAPAEVANGELOU, Basile | Director | 1995-11-01 | 1997-01-31 |
| PAYNE, Mark Joseph | Director | 2002-09-02 | 2005-10-27 |
| SMITH, Alan, Dr | Director | 1999-08-06 | 2000-09-11 |
| STRINGER, Martin | Director | 2009-12-01 | 2017-05-05 |
| TUCKER, John Robert | Director | 1996-11-14 | 1997-11-06 |
| TUTCHER, Michael George | Director | 2002-04-04 | 2013-04-08 |
| WHITTLE, Stuart John | Director | 2000-09-22 | 2005-01-05 |
| WILLS, Michael Kenneth | Director | 2002-04-04 | 2005-01-05 |
| WRIGHT, David John | Director | 1995-03-31 | 1999-12-22 |
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 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type full | |
| 2020-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2019-05-28 | AA | accounts | Accounts with accounts type full | |
| 2019-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.