HONEYWELL VENTURES LIMITED

02797684
Active Bracknell

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HONEYWELL VENTURES LIMITED

02797684

Activities of other holding companies n.e.c.

Founded 9 Mar 1993 Active Bracknell, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CHARNWOOD ELECTRONICS LIMITED 7 Sept 1993 — 27 Nov 2009
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED 9 Mar 1993 — 7 Sept 1993
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 15 May 2027 10 months remaining
Net assets £-3M £653K 2024 year on year
Total assets £95K £91K 2024 year on year
Total Liabilities £3M £744K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Full company profile for HONEYWELL VENTURES LIMITED (02797684), an active company based in Bracknell, United Kingdom. Incorporated 9 Mar 1993. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£3.27M

Decreased by £653.00k (-25%)

Total Liabilities

£3.36M

Increased by £744.00k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

3537%

Decreased by 61863 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Honeywell Acs Ventures Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Honeywell International Inc.

United States Of America

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 VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
30 May 2024OfficersTermination of Rizwan Ahmed as director on 3 May 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 May 2024 Officers

Termination of Rizwan Ahmed as director on 3 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Oct 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Dec 2024

Termination of Rizwan Ahmed as director on 3 May 2024

2 years ago on 30 May 2024