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Cash

£213K

EUR 248,000

0% vs 2024

Net assets

£213K

EUR 248,000

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£857-£1,715£0 +100%
Profit before tax -£857-£1,715
Net profit -£857-£1,715£0 +100%
Cash £214,316£212,602£212,602 0%
Total assets less current liabilities £212,602£212,602 0%
Net assets £214,316£212,602£212,602 0%
Equity £214,316£212,602£212,602 0%
Average employees 000
Wages
Directors' remuneration £0£0

Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. 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 2023-12-312024-12-312025-12-31
Return on capital employed -0.8%0.0%
Gearing (liabilities / total assets) 0.0%0.0%0.0%

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 1 time since incorporation

  1. AGUSTAWESTLAND INTERNATIONAL LIMITED 2004-01-29 → present
  2. E.H. INDUSTRIES LIMITED 1980-06-02 → 2004-01-29

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for the period to 30 June 2027.”

Significant events

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

People

1 active · 38 resigned

Name Role Appointed Born Nationality
HIGGINS, Clive James Director 2018-03-27 May 1977 British
Show 38 resigned officers
Name Role Appointed Resigned
CRANIDGE, Neil Alexander Secretary 2005-04-29 2017-08-15
GRIFFITHS, Nigel Robert Secretary 1998-02-01 1998-09-28
MOORHEAD, Andrew Alexander Leishman Secretary 1991-10-10 1998-02-01
SCOTT, Jill Elizabeth Secretary 1998-09-28 2005-04-29
ACCA, Marco Director 2012-12-06 2014-09-26
ALLI, Pietro, Ing Director 1998-01-01 2000-09-01
BENINI, Giulio, Admiral Director 1995-07-21
BERTOLA, Lorenzo Director 2017-05-09 2018-03-27
BIGANZOLI, Sergio Giuseppe Director 2012-12-06 2017-05-09
BUNKER, Christopher Jonathan Director 1993-01-14 1996-01-31
CAJELLI, Alessandro Director 1993-07-08 1995-07-21
CAPORALETTI, Ingeniere Amedeo Director 2000-11-01
CASE, Richard Ian Director 2000-11-01
CERNUTO, Francesco Director 1995-09-13 1996-12-31
COLE, Graham Nigel Director 2009-06-12 2015-08-28
D'ALESSANDRO, Roberto, Doctor Director 1993-07-08
DALY, Alexander Director 1993-01-14
DI VIRGILIO, Paolo, Dr Director 1994-10-13 1995-09-13
FORSYTH, Robert Stanley Director 1995-07-18
GLASSCOCK, John Lewis Director 1995-07-18
GUERRA, Enrico, Doctor Director 1995-07-21
GUSTAPANE, Alessandro Director 1998-11-11 2002-10-16
HOON, Geoffrey William Director 2011-06-13 2016-10-06
JOHNSTON, Alan John Director 1998-01-01 2007-09-14
JONES, Alan Wingate Director 1995-03-31
JONES, Ronald Sidney Major Director 2000-11-01 2009-06-12
LOVERA, Ingeniere Bruno Director 1994-01-01
MILNE, Andrew David Philip Director 1996-03-26 2000-11-01
ORSI, Giuseppe Director 2000-09-01 2011-06-13
PASSINI, Ingeniere Luigi Director 1993-05-27
PELLEREI, Mario Director 1994-01-01 2000-11-01
SANGIOVANNI, Raffaele, Dottore Director 1993-07-08 1994-10-13
SAPONARO, Giacomino Director 1998-01-01 2012-12-06
SHELLEY, Roy Derek Director 1992-05-01 1995-07-18
SPAGNOLINI, Bruno Director 2003-01-21 2012-12-06
SPIERS, Donald Maurice, Sir Director 1998-01-01 2009-10-05
VARDE, John Director 1992-04-30
WRIGHT, David John Director 1995-03-31 2000-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agustawestland Spa Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-12-31
Agustawestland Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-06-03 AA accounts Accounts with accounts type full
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-02 AA accounts Accounts with accounts type full
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-19 AA accounts Accounts with accounts type full
2021-03-15 AA accounts Accounts with accounts type full
2021-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-19 AA accounts Accounts with accounts type full
2019-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-17 AA accounts Accounts with accounts type full
2018-04-03 AP01 officers Appoint person director company with name date PDF
2018-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page