AGUSTAWESTLAND LIMITED
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Cash
£27K
+125% vs 2024
Net assets
£175M
-0.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£1.2M
-220.9% lowest 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 | £0 | £0 | — | — | |
| Operating profit | £589,000 | £1,005,000 | -£1,215,000 | -220.9% | |
| Profit before tax | £589,000 | £1,005,000 | -£1,215,000 | -220.9% | |
| Net profit | £118,000 | -£665,000 | -£1,334,000 | -100.6% | |
| Cash | £87,000 | £12,000 | £27,000 | +125% | |
| Total assets less current liabilities | £176,509,000 | £175,844,000 | — | — | |
| Net assets | £176,509,000 | £175,844,000 | £174,510,000 | -0.8% | |
| Equity | £176,509,000 | £175,844,000 | £174,510,000 | -0.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Return on capital employed | 0.3% | 0.6% | — | |
| Gearing (liabilities / total assets) | 11.9% | 12.2% | — | |
| Current ratio | 8.39x | 8.21x | — |
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
- AGUSTAWESTLAND LIMITED 2011-06-01 → present
- WESTLAND HELICOPTERS LIMITED 2001-02-12 → 2011-06-01
- GKN WESTLAND HELICOPTERS LIMITED 1996-01-02 → 2001-02-12
- WESTLAND HELICOPTERS LIMITED 1958-05-09 → 1996-01-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. Cash flow forecasts for the period to 30 June 2027 indicate the company will have sufficient funds to meet its liabilities, taking account of funding commitment from its immediate parent company, Leonardo UK Ltd.”
Group structure
- AGUSTAWESTLAND LIMITED · parent
- AgustaWestland International Limited 100%
Significant events
- “An investigation by the Indian authorities has been ongoing since March 2013, including that of the Indian Central Bureau of Investigation (CBI) and the Indian Enforcement Directorate (ED). Charges involve alleged non-compliance with laws and regulation concerning a contract in India.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTOLA, Lorenzo | Director | 2017-07-25 | Mar 1967 | Italian |
| HIGGINS, Clive James | Director | 2015-10-27 | May 1977 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Ian Stuart | Secretary | — | 1996-05-01 |
| BEAUMONT, Michael Robert | Secretary | 1997-03-27 | 2001-12-12 |
| CRANIDGE, Neil Alexander | Secretary | 2013-08-01 | 2017-02-15 |
| LEE, William David | Secretary | 2001-12-12 | 2013-08-01 |
| OWEN, Robert Bertrand Lynch | Secretary | 1996-05-09 | 1997-03-27 |
| WELLS, James Michael, Dr | Secretary | 2017-02-15 | 2022-09-30 |
| ASKEW, Michael John | Director | 2000-01-01 | 2001-12-12 |
| BARTON, Glenn | Director | — | 2000-01-20 |
| BEAUMONT, Michael Robert | Director | — | 2001-12-12 |
| BERRINGTON, Donald Kenneth | Director | — | 1993-04-30 |
| BIGANZOLI, Sergio Giuseppe | Director | 2011-06-13 | 2015-10-14 |
| BOARD, Adrian Philip | Director | 1998-12-01 | 2001-12-12 |
| BORTOLI, Stefano | Director | 2015-10-27 | 2017-07-25 |
| BROOKES, Albert George | Director | 1998-12-01 | 2001-12-12 |
| BURTON, Philip Frederick Jocelyn | Director | 1995-01-03 | 1997-03-27 |
| CASE, Richard Ian | Director | — | 2004-12-31 |
| COLE, Graham Nigel | Director | 2005-01-21 | 2015-08-28 |
| COLE, Graham Nigel | Director | — | 1995-10-13 |
| COOK, Sarah Louise | Director | 2000-10-01 | 2001-12-12 |
| COVILLE, Christopher Charles Cotton, Sir | Director | 2003-11-11 | 2011-02-16 |
| CROOK, Robert Charles Allen | Director | 1997-09-29 | 2001-02-28 |
| EDWARDS, Alan John | Director | — | 1997-09-29 |
| EDWARDS, Raymond Edgar | Director | 2009-06-30 | 2017-07-25 |
| FALCONER, John Michael | Director | 1995-11-01 | 2001-12-12 |
| FAUSSET, Martin Clifford St John | Director | 1995-11-01 | 2001-12-12 |
| GODDARD, Philip Norman | Director | — | 2001-01-02 |
| JOHNSTON, Alan John | Director | 1995-11-01 | 2007-09-14 |
| JONES, Alan Wingate | Director | — | 1995-03-31 |
| JONES, Ronald Sidney Major | Director | 2000-03-27 | 2001-12-12 |
| LAD, Alan Mansell | Director | — | 2001-12-12 |
| LEE, William David | Director | 2001-12-12 | 2014-01-31 |
| LEWIS, Andrew | Director | — | 1994-06-20 |
| MARCOCCI, Luciano | Director | 2010-04-20 | 2015-10-13 |
| MOORHEAD, Andrew Alexander Leishman | Director | 1998-01-01 | 2001-02-09 |
| ORSI, Guiseppe | Director | 2005-01-21 | 2011-06-13 |
| OWEN, Robert Bertrand Lynch | Director | — | 1995-11-11 |
| PONSONBY, John Maurice Maynard | Director | 2014-02-28 | 2017-07-25 |
| ROMITI, Daniele | Director | 2015-09-09 | 2017-07-25 |
| ROMITI, Daniele | Director | 2007-11-05 | 2009-06-16 |
| SHELLEY, Roy Derek | Director | — | 2000-04-12 |
| SMITH, Richard Kevin | Director | 2000-01-01 | 2001-12-12 |
| WILLS, Terence John | Director | — | 2000-04-30 |
| WRIGHT, David John | Director | 1995-03-31 | 2000-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leonardo Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full | |
| 2020-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-18 | AA | accounts | Accounts with accounts type full | |
| 2018-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.