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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£41M

+30,088.3% highest in 5 filed years

Employees

Average over period

Profit before tax

-£137K

Period ending 2024-09-30

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302023-09-302024-09-30
Turnover
Operating profit -£137,000
Profit before tax -£137,000
Net profit -£137,000
Cash
Total assets less current liabilities £137,000£137,000£137,000
Net assets £137,000£137,000£137,000£137,000£41,358,000
Equity £137,000£137,000£137,000£137,000£41,358,000
Average employees 000
Wages
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. PRESSURE SYSTEMS INTERNATIONAL LIMITED 1996-04-24 → present
  2. SOLARTRON TRANSDUCERS (1994) LIMITED 1993-11-15 → 1996-04-24
  3. LOTUSLANE LIMITED 1993-09-30 → 1993-11-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have received confirmation from the Company's ultimate parent undertaking, TransDigm Group Incorporated that it will, in the event that it becomes necessary, provide the Company with financial assistance to meet its financial liabilities as they fall due for a period of 12 months from the date of approval of the 2024 financial statements. Having considered the financial position of the ultimate parent company and the Company's forecasts, the Directors have concluded that it is appropriate to prepare the accounts on the going concern basis.”

Group structure

  1. PRESSURE SYSTEMS INTERNATIONAL LIMITED · parent
    1. CPI TMD Technologies Limited 0.25% · England and Wales · Manufacturing aerospace products

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-06-13
SABOL, Liza Ann Director 2019-10-02 Mar 1978 American
WYNNE, Sarah Louise Director 2019-03-14 Nov 1973 American
Show 18 resigned officers
Name Role Appointed Resigned
ANDREWS, John Beresford Secretary 1994-05-20 1999-04-28
BUCKLEY, Cathryn Ann Secretary 1999-04-28 2003-06-11
HOWARD, Robert Damian Secretary 1993-10-27 1994-05-20
MITRE SECRETARIES LIMITED Corporate Secretary 2003-06-11 2012-06-13
CRANDALL, Jonathan David Director 2019-03-14 2019-10-02
CREMIN, Robert William Director 2003-06-11 2009-10-31
GEORGE, Robert David Director 2003-06-11 2018-03-01
HOWARD, Robert Damian Director 1993-10-27 1995-04-03
KRING, Larry Albert Director 2003-06-11 2008-12-31
LAWRENCE, Richard Bradley Director 2007-05-18 2014-03-05
NOLAN, Stephen Director 2018-03-01 2019-03-14
REUSSER, Curtis Carl Director 2014-03-05 2019-03-14
RICKETTS, Andrew Frederick Director 1994-05-20 1996-08-31
TEE, Henry Leonard Director 1994-05-20 2003-06-11
TEMPEST, Philip Anthony Director 1993-10-27 1995-12-31
VAISEY, Alfred John Director 1996-08-31 2003-06-11
WOOD, Richard John Director 2003-06-11 2007-05-18
YOST, Albert Scott Director 2010-03-23 2019-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Weston Aerospace Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-18 RESOLUTIONS Resolution
Date Type Category Description
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-25 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-03-21 AAMD accounts Accounts amended with accounts type micro entity
2025-03-21 AAMD accounts Accounts amended with accounts type micro entity
2024-12-03 SH01 capital Capital allotment shares
2024-10-18 RESOLUTIONS resolution Resolution
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AA accounts Accounts with accounts type micro entity
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 DISS40 gazette Gazette filings brought up to date
2023-10-03 AA accounts Accounts with accounts type micro entity
2023-08-29 GAZ1 gazette Gazette notice compulsory
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 AA accounts Accounts with accounts type micro entity PDF
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type micro entity PDF
2020-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-29 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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