HONEYWELL AVIONICS SYSTEMS LIMITED
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Cash
—
Latest balance sheet
Net assets
£59M
+2.1% highest in 3 filed years
Employees
96
+2.1% highest in 3 filed years
Profit before tax
£1.2M
+72.3% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary 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 | £151,000 | £162,000 | £169,000 | +4.3% | |
| Operating profit | £2,000 | £163,000 | £169,000 | +3.7% | |
| Profit before tax | £841,000 | £704,000 | £1,213,000 | +72.3% | |
| Net profit | £841,000 | £704,000 | £1,213,000 | +72.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £56,820,000 | £57,523,000 | £58,735,000 | +2.1% | |
| Net assets | £56,820,000 | £57,523,000 | £58,735,000 | +2.1% | |
| Equity | £56,820,000 | £57,523,000 | £58,735,000 | +2.1% | |
| Average employees | 94 | 94 | 96 | +2.1% | |
| Wages | £5,474,000 | £5,750,000 | £5,977,000 | +3.9% | |
| 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 | 1.3% | 100.6% | 100.0% | |
| Return on capital employed | 0.0% | 0.3% | 0.3% | |
| Current ratio | — | 1.85x | 1.82x | |
| Interest cover | 0.00x | 0.04x | 0.05x |
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 AVIONICS SYSTEMS LIMITED 1987-09-18 → present
- VENUEVOUCH LIMITED 1987-09-03 → 1987-09-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has 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. After the separation, the new ultimate parent of the entity will be Honeywell Aerospace International Inc.”
- “On 6th of March 2026 the company signed the agreement to offset Loan Note 1, where Honeywell Avionics Systems Limited provided a principal amount of £4,042,637 to Honeywell International UK Limited, against a partial amount of Loan Note 2, where Honeywell International UK Limited provided £71,965,908 to Honeywell Avionics Systems Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPEED, Kevin Andrew | Director | 2020-03-31 | May 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mary Frances Theresa | Secretary | — | 2000-03-21 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| BOUCHARD, William Bill | Director | 2001-08-10 | 2005-03-31 |
| BRADLEY, Vance Alan | Director | — | 2000-11-10 |
| BRYSON, Benjamin | Director | 2014-02-26 | 2014-04-30 |
| DAUBIGNEY, Gilles | Director | 2001-07-27 | 2002-08-08 |
| DUNOU, Bertrand | Director | 1994-04-28 | 1997-04-09 |
| ERKILIC, Mehmet | Director | 2016-12-12 | 2018-01-31 |
| FRASER, Grant William | Director | 2014-12-12 | 2016-10-07 |
| GOATER, Peter Anthony | Director | 2000-03-07 | 2014-04-04 |
| HOCKHAM, Jeremey Francis | Director | 2003-10-01 | 2005-03-08 |
| HUTCHINGS, Anthony Richard Vaughan | Director | 2017-05-05 | 2020-03-31 |
| KENNEDY, Dennis Anthony | Director | — | 1998-01-01 |
| MILLAR, Robert Colin | Director | 2002-01-17 | 2003-10-01 |
| MOORE, Richard John | Director | 1994-04-28 | 1998-10-01 |
| PAULL, Adrian John | Director | 1997-04-09 | 2018-10-28 |
| PAYNE, Mark Joseph | Director | 2000-06-12 | 2005-12-31 |
| QUINN, Leo | Director | 1998-01-01 | 2000-08-23 |
| REAKES, Michael Mark | Director | — | 1998-01-01 |
| SMALL, Lindsay John | Director | 1998-01-01 | 2001-06-29 |
| STEVENS, Paul Robert | Director | — | 1994-04-28 |
| STRINGER, Martin | Director | 2014-12-12 | 2017-05-05 |
| WRIGHT, Alan Thomson | Director | 2000-06-12 | 2004-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | 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 | |
| 2020-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-13 | AA | accounts | Accounts with accounts type full | |
| 2019-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-26 | 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.