HARRIS PENSION MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Dingley Way Unit 1 Dingley Way Farnborough Hampshire GU14 6FF England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 25 resigned

Show resigned officers

						Status
Andrea Hartman	Director	Hungarian	United States	49	27 Feb 2020	Active
Andrew Kim	Director	American	United States	42	21 Dec 2017	Active
Edmund John Wills	Director	British	United Kingdom	87	1 Jun 2007	Active
Paul Embi	Director	American	United States	51	22 Feb 2021	Active

Shareholders

Shareholders (2)


L3harris Technologies, Inc.	66.7%	2	Ordinary	6 Jul 2022
L3harris Communications Systems Uk Limited	33.3%	1	Ordinary	6 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

L3harris Communications Systems 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

L3harris Technologies, 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

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Group Structure

L3HARRIS TECHNOLOGIES, INC. united states of america

L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3HARRIS TECHNOLOGIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARRIS PENSION MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2025-06-30	View(4 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)
21 Aug 2024	Accounts	Annual accounts made up to 2024-06-30	View(4 pages)
7 Jul 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)
5 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-22 with no updates	View(3 pages)