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Cash

£279K

-12.3% lowest in 3 filed years

Net assets

-£24M

-7% lowest in 3 filed years

Employees

86

+14.7% highest in 3 filed years

Profit before tax

-£1.5M

+70.4% highest in 3 filed years

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 £12,684,000£12,600,000£19,464,000 +54.5%
Operating profit -£1,058,000-£2,535,000£1,225,000 +148.3%
Profit before tax -£3,244,000-£5,192,000-£1,537,000 +70.4%
Net profit -£3,244,000-£5,192,000-£1,537,000 +70.4%
Cash £1,002,000£318,000£279,000 -12.3%
Total assets less current liabilities -£14,279,000-£19,684,000-£21,406,000 -8.7%
Net assets -£16,894,000-£22,086,000-£23,623,000 -7%
Equity -£16,894,000-£22,086,000-£23,623,000 -7%
Average employees 777586 +14.7%
Wages £3,986,000£3,987,000£4,806,000 +20.5%
Directors' remuneration £312,000£293,000£251,000 -14.3%

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 2023-12-312024-12-312025-12-31
Operating margin -8.3%-20.1%6.3%
Net margin -25.6%-41.2%-7.9%
Current ratio 0.36x0.25x0.29x
Interest cover -0.48x-0.95x0.44x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. COM DEV EUROPE LIMITED 1985-01-08 → present
  2. CHESSNOBLE LIMITED 1984-11-15 → 1985-01-08

Audit & accounting basis

Accounting basis
FRS 101
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. 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. Based on the circumstances described above, the financial statements are prepared on the assumption that the entity is a going concern.”

Significant events

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
LITTLE, John Cain Director 2017-05-15 Dec 1960 British
YATES, Derek Iain Director 2024-10-24 Feb 1974 British
Show 22 resigned officers
Name Role Appointed Resigned
AINSWORTH, Keith Richard Secretary 2001-11-01
CALHOUN, Gary Secretary 2002-10-31 2016-02-04
ZAHAVICH, Tim Secretary 2001-11-01 2002-06-24
AINSWORTH, Keith Richard Director 2002-10-31
CALHOUN, Gary Thomas Director 2010-09-30 2016-02-04
CAMERON, Richard John Director 1993-04-15
D'CRUZE, Christopher Director 2015-07-28 2016-02-08
EDDLESTON, Bernard Noel Francis Director 1998-06-26
FRASER, Grant William Director 2016-02-08 2016-10-07
GIBSON, Roy Director 1993-04-16 1996-01-25
HUTCHINGS, Anthony Richard Vaughan Director 2016-02-08 2019-11-01
KEATING, John Stephen Director 2000-02-28 2010-09-01
MCCORMACK, Stuart Robert Director 2016-02-08 2017-04-28
MILLER, Victor Jay Director 2016-02-08 2019-05-09
MOLFORD, Craig Director 2019-12-31 2024-10-24
ODONOVAN, Michael Valentine Director 2001-11-01
SOOD, Pravin Kumar Director 1995-08-23 1997-07-31
SPURRETT, Robert Paul Director 2010-09-30 2016-02-05
STUART, John Ronaldson Director 1998-10-01 2016-02-04
WALLIS, Sarah Ransome Director 2017-04-28 2019-12-20
WINTER, Alan Ernest, Dr Director 1998-10-01 1999-06-30
ZAHAVICH, Tim Director 2001-11-01 2002-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Honeywell International Inc Corporate entity Shares 75–100%, Voting 75–100% 2018-05-29 Active
Com Dev Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-05-29

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-06-23 AA accounts Accounts with accounts type full
2026-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-06-11 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-25 AP01 officers Appoint person director company with name date PDF
2024-05-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-05-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-26 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates
2023-01-08 AA accounts Accounts with accounts type full
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AD01 address Change registered office address company with date old address new address PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-24 AA accounts Accounts with accounts type full
2020-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-14 AP01 officers Appoint person director company with name date PDF
2019-12-20 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