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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

2 items

Cash

£16M

+1,884.2% highest in 6 filed years

Net assets

£5M

+19.4% highest in 6 filed years

Employees

132

-11.4% vs 2023

Profit before tax

-£10M

-215% lowest in 6 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £9,760,343£11,875,279£15,845,655£13,400,963£20,626,992£10,197,198
Operating profit -£2,738,260-£1,286,601-£2,171,623-£4,535,085-£3,039,304-£9,813,012
Profit before tax -£2,835,046-£1,378,011-£2,242,956-£4,671,054-£3,196,331-£10,067,658
Net profit -£3,276,254-£10,159,453
Cash £2,209,584£690,379£3,247,582£1,657,662£823,470£16,339,369
Total assets less current liabilities £1,567,741£189,730£1,951,511£1,083,016£9,187,127£6,262,298
Net assets £1,567,741£189,730£1,951,511-£2,529,077£4,343,366£5,183,913
Equity £1,567,741£189,730£1,951,511-£2,529,077-£2,529,077£4,343,366£5,183,913
Average employees 11199110128149132
Wages £4,394,434£3,912,510£4,653,340£5,458,578£6,884,459£6,988,728
Directors' remuneration £170,218£193,026£163,868£147,618£150,340£11,622

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 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin -28.1%-10.8%-13.7%-33.8%-14.7%-96.2%
Net margin -15.9%-99.6%
Return on capital employed -174.7%-678.1%-111.3%-418.7%-33.1%-156.7%
Current ratio 1.60x1.22x
Interest cover -28.29x-14.08x-30.44x-33.35x-19.36x-38.54x

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. L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED 2022-01-10 → present
  2. AUTONOMOUS SURFACE VEHICLES LIMITED 1998-12-29 → 2022-01-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“The result of this is L3Harris Autonomous Surface Vehicles Limited will cease operating activities from 2026 and remain as a non-trading company.”

Significant events

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

People

2 active · 23 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-02-19
FEDDERSEN, Christoph Theodor Director 2024-08-14 Jun 1971 American
Show 23 resigned officers
Name Role Appointed Resigned
BATE, David Michael William Secretary 2015-09-29 2024-02-19
ORTEGO, Thomas Sidney Secretary 2010-06-17 2015-09-29
PHILLIPS, Marion Catherine Secretary 2005-10-17 2010-06-17
YOUNG, Hugh William Secretary 1998-12-29 2005-10-17
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-29 1998-12-29
CHANCE, James Allan Director 2010-06-17 2015-09-29
CHANCE, Thomas Stuart Director 2010-06-17 2019-06-30
COOK, Ronald Director 2018-09-18 2019-10-10
DALTRY, Richard Philip Director 2012-09-03 2018-09-18
DAVEY, Luke James Director 2013-04-04 2015-09-29
DAVIDSON, Glen Director 2018-01-24 2018-09-18
DOBBIN, Vincent William Director 2014-08-01 2018-09-18
EPASINGHE, Surangi Ruvanthi Director 2024-02-19 2024-02-29
EVANS, Stuart John Director 2018-09-18 2026-04-24
EXETER, Mark Richard Director 2017-12-01 2024-01-25
HOOK, Daniel James Director 2005-10-17 2018-09-18
MIKUEN, Scott Theodore Director 2024-02-19 2024-08-14
PHILLIPS, Stephen James Director 1998-12-29 2010-06-17
SIMON, Mark Douglas Director 2018-09-18 2019-10-10
SMERDON, Andrew Michael Director 2005-10-17 2008-10-31
TOTI, William J Director 2018-09-18 2019-06-30
YOUNG, Hugh William Director 1998-12-29 2009-04-30
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-12-29 1998-12-29

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 2021-10-25 Active
L3harris Technologies Inc Corporate entity Shares 75–100% 2019-07-01 Ceased 2021-10-25
L3 Technologies Inc Legal person Shares 75–100% 2018-09-21 Ceased 2019-07-01
Mr Thomas Stuart Chance Individual Significant influence 2016-06-01 Ceased 2018-09-20

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-05-02 DISS40 gazette Gazette filings brought up to date
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-28 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2026-04-14 GAZ1 gazette Gazette notice compulsory
2026-04-07 CH01 officers Change person director company with change date PDF
2026-03-17 AAMD accounts Accounts amended with accounts type full
2025-11-12 AA accounts Accounts with accounts type full PDF
2025-03-04 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-08-16 AP01 officers Appoint person director company with name date PDF
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-06-26 AA accounts Accounts with accounts type full PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF
2024-03-01 AD01 address Change registered office address company with date old address new address PDF
2024-03-01 TM02 officers Termination secretary company with name termination date PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page