HONEYWELL CONTROL SYSTEMS LIMITED

00217803
Active Bracknell
855 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
H

HONEYWELL CONTROL SYSTEMS LIMITED

00217803
Founded 27 Nov 1926 Active Bracknell, United Kingdom 855 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 15 May 2027 10 months remaining
Net assets £357M £18M 2024 year on year
Total assets £572M £15M 2024 year on year
Total Liabilities £215M £33M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HONEYWELL CONTROL SYSTEMS LIMITED (00217803), an active supply chain, manufacturing and commerce models company based in Bracknell, United Kingdom. Incorporated 27 Nov 1926. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.77M

Increased by £738.00k (+36%)

Net Assets

£356.77M

Decreased by £17.65M (-5%)

Total Liabilities

£214.78M

Increased by £32.99M (+18%)

Turnover

£208.09M

Decreased by £9.45M (-4%)

Employees

855

Decreased by 27 (-3%)

Debt Ratio

38%

Increased by 5 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 64,000,000 Shares £64.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201064,000,000£64.00m£1

Officers

Officers

1 active 2 resigned
Status
Mckenna, JamesDirectorIrishUnited Kingdom581 Oct 2015Active

Shareholders

Shareholders (1)

Honeywell Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Honeywell Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HONEYWELL GROUP LTD united kingdom
NOVAR LIMITED united kingdom
HONEYWELL LIMITED united kingdom
HONEYWELL CONTROL SYSTEMS LIMITED Current Company
SOVEX LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Honeywell House, Skimped Hill Lane, Bracknell (RG12 1EB) BRACKNELL FOREST
Leasehold-27 Mar 2020
Worthington House, Towers Business Park, Wilmslow Road, Manchester (M20 2HY) MANCHESTER
Leasehold-18 Aug 2016
First Floor Premises, Godwin House, Castle Park, Cambridge (CB3 0RA) CAMBRIDGE
Leasehold-30 Jun 2005
Honeywell House, Skimped Hill Lane, Bracknell (RG12 1EB)
Leasehold
Added 27 Mar 2020
District BRACKNELL FOREST
Worthington House, Towers Business Park, Wilmslow Road, Manchester (M20 2HY)
Leasehold
Added 18 Aug 2016
District MANCHESTER
First Floor Premises, Godwin House, Castle Park, Cambridge (CB3 0RA)
Leasehold
Added 30 Jun 2005
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersChange to director David Juggins on 22 May 2026
26 May 2026OfficersChange to director David Juggins on 22 May 2026
21 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
20 Apr 2026OfficersTermination of Hicham Khellafi as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as director on 30 Mar 2026
26 May 2026 Officers

Change to director David Juggins on 22 May 2026

26 May 2026 Officers

Change to director David Juggins on 22 May 2026

21 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

20 Apr 2026 Officers

Termination of Hicham Khellafi as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as director on 30 Mar 2026

Recent Activity

Latest Activity

Change to director David Juggins on 22 May 2026

3 weeks ago on 26 May 2026

Change to director David Juggins on 22 May 2026

3 weeks ago on 26 May 2026

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 21 May 2026

Termination of Hicham Khellafi as director on 31 Mar 2026

2 months ago on 20 Apr 2026

Termination of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as director on 30 Mar 2026

2 months ago on 31 Mar 2026