L3HARRIS DEFENCE INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£18M
-4% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£780K
-262.5% 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 2026-01-02
| Metric | Trend | 2023-12-29 | 2025-01-03 | 2026-01-02 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£716,000 | £164,000 | -£1,068,000 | -751.2% | |
| Profit before tax | -£433,000 | £480,000 | -£780,000 | -262.5% | |
| Net profit | -£433,000 | £480,000 | -£780,000 | -262.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £18,786,000 | £19,266,000 | — | — | |
| Net assets | £18,786,000 | £19,266,000 | £18,486,000 | -4% | |
| Equity | £18,786,000 | £19,266,000 | £18,486,000 | -4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 | 2023-12-29 | 2025-01-03 | 2026-01-02 |
|---|---|---|---|---|
| Return on capital employed | -3.8% | 0.9% | — |
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
- L3HARRIS DEFENCE INVESTMENTS LIMITED 2022-01-07 → present
- DEFENCE INVESTMENTS LIMITED 2011-05-03 → 2022-01-07
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have assessed the ability of the parent to provide support and thus the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-23 | — | — |
| CANTILLON, John Philip | Director | 2024-04-25 | Mar 1966 | American |
| FEDDERSEN, Christoph Theodor | Director | 2024-08-14 | Jun 1971 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARNELL, Diana Frances | Secretary | 2011-05-03 | 2011-10-21 |
| RICHARDSON, Katharine Jane | Secretary | 2011-10-21 | 2015-04-14 |
| RODD, Nicholas Anthony | Secretary | 2015-04-14 | 2017-11-17 |
| CLINTON, Ian Louis | Director | 2011-05-03 | 2011-10-21 |
| DOSS, Joann | Director | 2011-10-21 | 2014-04-30 |
| EPASINGHE, Surangi Ruvanthi | Director | 2023-11-10 | 2024-05-02 |
| KUDLA, Gregory Paul | Director | 2011-10-21 | 2016-01-22 |
| MCGREGOR, Janet Louise | Director | 2011-10-21 | 2015-07-31 |
| MIKUEN, Scott Theodore | Director | 2023-11-10 | 2024-08-14 |
| MONTESI, Corliss Jeanne | Director | 2023-11-10 | 2024-04-25 |
| NORTON, Keith Nicholas, Mr. | Director | 2017-03-01 | 2023-11-10 |
| PATEL, Ravi | Director | 2011-05-03 | 2011-10-21 |
| REITH, Christopher Mark | Director | 2013-04-29 | 2017-03-01 |
| WALL, John Alfred Hunt | Director | 2011-10-21 | 2013-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L3harris Technologies Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
| L3harris Technologies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-10 | Ceased 2021-11-11 |
| L3harris Technologies Uk Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-16 | Ceased 2021-11-10 |
| Harris Systems Limited | Corporate entity | Shares 75–100% | 2018-06-29 | Ceased 2020-12-16 |
| Harris Luxembourg Sarl | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-06-29 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.