HONEYWELL VENTURES 2 LIMITED

04124719
Active Bracknell

Non-trading company

8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Non-trading company
H

HONEYWELL VENTURES 2 LIMITED

04124719

Non-trading company

Founded 13 Dec 2000 Active Bracknell, United Kingdom 8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Non-trading company

Previous Company Names

GARDINER SECURITY LIMITED 4 May 2001 — 9 Dec 2014
MADSHAPE LIMITED 13 Dec 2000 — 4 May 2001
Accounts Submitted 17 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 21 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1M £143K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HONEYWELL VENTURES 2 LIMITED (04124719), an active supply chain, manufacturing and commerce models company based in Bracknell, United Kingdom. Incorporated 13 Dec 2000. Non-trading company. 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 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.03M

Decreased by £203.00k (-16%)

Net Assets

£1.26M

Increased by £143.00k (+13%)

Total Liabilities

£3.40M

Increased by £1.73M (+103%)

Turnover

£2.96M

Increased by £958.00k (+48%)

Employees

8

Decreased by 1 (-11%)

Debt Ratio

73%

Increased by 13 (+22%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Honeywell Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 2 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
17 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2023
21 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

17 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

4 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 17 Mar 2026

Gazette Filings Brought Up To Date

3 months ago on 10 Mar 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2025