LEONARDO UK LTD

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 25 Sept 1989 Active London, England 8,439 employees uk.leonardo.com

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentManufacture of electronic measuring, testing etc. equipment, not for industrial process controlManufacture of air and spacecraft and related machineryRepair and maintenance of aircraft and spacecraft

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £1873.51M £245.95M 2024 year on year

Total assets £4013.36M £102.66M 2024 year on year

Total Liabilities £2139.85M £143.29M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Eagle Place St James's London SW1Y 6AF England

Office (Yeovil)

Lysander Rd, Yeovil BA20 2YB

Telephone

0193 547 5222

Website

uk.leonardo.com

Credit Report

Discover LEONARDO UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£15.62M

Decreased by £4.75M (-23%)

Net Assets

£1873.51M

Decreased by £245.95M (-12%)

Total Liabilities

£2139.85M

Increased by £143.29M (+7%)

Turnover

£2339.91M

Increased by £83.43M (+4%)

Employees

8439

Increased by 663 (+9%)

Debt Ratio

53%

Increased by 4 (+8%)

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

£334k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 44,500,000 Shares £890.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jan 2017	ORDINARY	44,500,000	£890.00m	£20

Officers

10 active 34 resigned

Show resigned officers

						Status
Allan David Leggetter	Director	British	England	54	21 Feb 2024	Active
Andrea Campora	Director	Italian	Italy	57	21 Feb 2024	Active
Clive James Higgins	Director	British	England	48	23 Jul 2021	Active
Federico Bonaiuto	Director	Italian	Italy	56	14 Jul 2023	Active
Gian Piero Cutillo	Director	Italian	Italy	63	20 Jul 2017	Active
Lorenzo Bertola	Secretary	Unknown	Unknown	—	8 Jun 2023	Active
Marco De Fazio	Director	Italian	Italy	60	14 Jul 2023	Active
Mark Wayne Hamilton	Director	British	Scotland	51	1 Jan 2023	Active

Shareholders

Shareholders (1)


Leonardo S.p.a	100.0%	314,500,100	Ordinary	9 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leonardo S.p.a.

Italy

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

See All Controllers

Group Structure

LEONARDO S.P.A. italy

LEONARDO UK LTD Current Company

AGUSTAWESTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DRS TECHNOLOGIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO MW LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO PENSION SCHEMES (TRUSTEE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SELEX ELSAG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SELEX ES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SELEX ES (PROJECTS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEGA CONSULTING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEST OF ENGLAND AEROSPACE FORUM LIMITED united kingdom voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(74 pages)
12 Mar 2025	Officers	Appointment of Mr Nigel Colman as director on 2025-03-11	View(2 pages)
4 Mar 2025	Officers	Termination of Adam Oliver Clarke as director on 2025-02-28	View(1 page)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(79 pages)