HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£122m
Equity attributable
Employees
—
Average over period
Profit before tax
-£3.6m
Period ending 2023-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-11-30 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£3,575,000 | — | |
| Net profit | -£3,575,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£63,751,000 | — | |
| Net assets | -£121,751,000 | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 |
|---|---|---|
| Gearing (liabilities / total assets) | 510.9% | |
| Current ratio | 0.12x |
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 2 times since incorporation
- HAMILTON SUNDSTRAND UK HOLDINGS LIMITED 2002-09-03 → present
- OTIS HOLDINGS LIMITED 2000-12-12 → 2002-09-03
- TRUSHELFCO (NO.2742) LIMITED 2000-11-16 → 2000-12-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received a letter of support from RTX Corporation and, therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 21 July 2025, the company sold its directly held investment in Claverham Group Limited and indirectly held investment in Claverham Limited to Safran SA for cash of £4,067,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 | — | — |
| FREER, Samantha Jayne | Director | 2025-06-02 | Jan 1974 | British |
| JORDAN, Dean | Director | 2025-06-02 | Mar 1976 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUST, Gary William | Secretary | 2000-12-12 | 2002-05-24 |
| DORE, Geoffrey William | Secretary | 2002-05-28 | 2008-01-21 |
| MCCARTHY, Richard Thomas | Secretary | 2008-01-21 | 2009-04-17 |
| PACKHAM, Robert William | Secretary | 2009-04-20 | 2009-06-16 |
| SMART, Gregory Paul | Secretary | 2002-05-24 | 2002-05-28 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-11-16 | 2000-12-12 |
| BAILEY, Claire Louise | Director | 2022-01-14 | 2025-06-02 |
| BEAN, Alan David | Director | 2002-05-28 | 2005-03-31 |
| BUTLER, Steven Michael | Director | 2002-05-28 | 2003-06-30 |
| BUXTON, Roger Robert Charles | Director | 2005-06-28 | 2014-04-06 |
| CUST, Gary William | Director | 2000-12-12 | 2002-05-28 |
| DAVIS, Kathryn Ruth | Director | 2000-12-05 | 2000-12-12 |
| DORE, Geoffrey William | Director | 2003-06-30 | 2008-01-21 |
| FARLEY, Jarrod Lee | Director | 2000-12-05 | 2000-12-12 |
| FOWLER, Peter Andrew | Director | 2008-01-21 | 2017-06-20 |
| GARDINER, Michael Charles | Director | 2012-08-09 | 2013-02-19 |
| HOLLAND, James Robert | Director | 2017-06-20 | 2025-06-02 |
| LEDUC, Robert Francis | Director | 2005-01-01 | 2010-11-08 |
| MIDDLETON, Daniel John | Director | 2015-11-18 | 2022-01-14 |
| MINETT, Sarah Helen, Mrs. | Director | 2025-06-02 | 2025-10-31 |
| PORTLOCK, Ashley James | Director | 2014-04-06 | 2015-11-17 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-11-16 | 2000-12-05 |
| SAXE, Thomas William | Director | 2010-11-08 | 2012-09-05 |
| SCHELL, Andreas | Director | 2013-02-19 | 2016-11-25 |
| SMART, Gregory Paul | Director | 2000-12-12 | 2002-05-28 |
| SMITH, Evan Francis | Director | 2000-12-12 | 2002-05-28 |
| THOMPSON, Bradley Graham | Director | 2000-12-12 | 2002-05-28 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-11-16 | 2000-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keeney Hill Limited | Corporate entity | Voting 75–100%, Appoints directors | 2021-11-30 | Active |
| Rtx Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.