ESTERLINE INTERFACE TECHNOLOGIES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-26
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£28M
USD 36,904,000
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
£0
USD 0
Period ending 2025-09-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-26
| Metric | Trend | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £27,587,650 | £27,587,650 | |
| Equity | £27,587,650 | £27,587,650 | |
| Average employees | 1 | 1 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-26 vs 2024-09-27
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£27,587,650 £27,587,650
-
Employees
0%
1 1
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 | 2024-09-27 | 2025-09-26 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment of the company's financial position and its future forecasts, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approving the financial statements. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- ESTERLINE INTERFACE TECHNOLOGIES LIMITED · parent
- Gamesman Limited 100%
- Gamesman (Hong Kong) Ltd 100%
- Gamesman Plastics And Electrical (Shenzhen) Co, Ltd 100%
- Esterline Interface Technologies Iberia, SL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-01-13 | — | — |
| BADDELEY, Ryan Joel | Director | 2019-09-20 | Feb 1971 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-12-14 | 2019-09-20 |
| BURSBY, Richard Michael | Director | 2012-12-14 | 2012-12-14 |
| CRANDALL, Jonathan David | Director | 2019-03-14 | 2019-09-20 |
| GEORGE, Robert David | Director | 2012-12-14 | 2018-03-01 |
| HOUSTON, Frank Edward | Director | 2013-02-19 | 2015-08-14 |
| LAWRENCE, Richard Bradley | Director | 2012-12-14 | 2014-03-05 |
| NOLAN, Stephen | Director | 2018-03-01 | 2019-03-14 |
| REUSSER, Curtis Carl | Director | 2014-03-05 | 2019-03-14 |
| WYNNE, Sarah Louise | Director | 2019-03-14 | 2019-09-20 |
| YOST, Albert Scott | Director | 2015-08-15 | 2019-05-30 |
| YOST, Albert Scott | Director | 2012-12-14 | 2013-02-19 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-12-14 | 2012-12-14 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-12-14 | 2012-12-14 |
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 | 2017-12-13 | Ceased 2019-09-20 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2020-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2020-01-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.