UAV TACTICAL SYSTEMS LIMITED

Active Leicester
113 employees website.com
Safety and security
U

UAV TACTICAL SYSTEMS LIMITED

Founded 24 Sept 2004 Active Leicester, United Kingdom 113 employees website.com
Safety and security
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £5M £933K 2024 year on year
Total assets £22M £2M 2024 year on year
Total Liabilities £17M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UAV TACTICAL SYSTEMS LIMITED (05241592), an active safety and security company based in Leicester, United Kingdom. Incorporated 24 Sept 2004. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.47M

Decreased by £1.16M (-13%)

Net Assets

£5.34M

Increased by £933.00k (+21%)

Total Liabilities

£16.68M

Decreased by £3.23M (-16%)

Turnover

£33.20M

Increased by £11.84M (+55%)

Employees

113

Increased by 16 (+16%)

Debt Ratio

76%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Suzanne Jayne StrattonDirectorBritishEngland5325 Apr 2013Active

Shareholders

Shareholders (2)

Elbit Systems Uk Limited
51.0%
Thales Uk Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Thales Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

THALES HOLDINGS UK PLC united kingdom
THALES UK LIMITED united kingdom
UAV TACTICAL SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit F, Tiber Way, Meridian Business Park, Leicester (LE19 1QP) BLABY
Leasehold-9 Dec 2024
electricity substation Meridian East, Meridian Business Park, Leicester BLABY
Leasehold-29 Aug 2017
Unit F, Tiber Way, Meridian Business Park, Leicester (LE19 1QP)
Leasehold
Added 9 Dec 2024
District BLABY
electricity substation Meridian East, Meridian Business Park, Leicester
Leasehold
Added 29 Aug 2017
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026ResolutionResolutions
31 Jan 2026IncorporationMemorandum Articles
30 Jan 2026AddressMove Registers To Sail Company With New Address
30 Jan 2026AddressChange Sail Address Company With New Address
26 Jan 2026OfficersTermination of Yoav Kastel as director on 2026-01-21
31 Jan 2026 Resolution

Resolutions

31 Jan 2026 Incorporation

Memorandum Articles

30 Jan 2026 Address

Move Registers To Sail Company With New Address

30 Jan 2026 Address

Change Sail Address Company With New Address

26 Jan 2026 Officers

Termination of Yoav Kastel as director on 2026-01-21

Recent Activity

Latest Activity

Resolutions

2 months ago on 31 Jan 2026

Memorandum Articles

2 months ago on 31 Jan 2026

Move Registers To Sail Company With New Address

2 months ago on 30 Jan 2026

Change Sail Address Company With New Address

2 months ago on 30 Jan 2026

Termination of Yoav Kastel as director on 2026-01-21

2 months ago on 26 Jan 2026