UAV ENGINES LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 30 Oct 2025

Net assets £7.57M £901.52K 2024 year on year

Total assets £8.35M £2.12M 2024 year on year

Total Liabilities £784.14K £1.22M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA

Office (Lichfield)

Lynn La, Lichfield WS14 0DT

Telephone

0154 348 1819

uavengineering@uavenginesltd.co.uk

Website

uavenginesltd.co.uk

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 (2014–2024)

Cash in Bank

£1.15M

Increased by £107.40k (+10%)

Net Assets

£7.57M

Decreased by £901.52k (-11%)

Total Liabilities

£784.14k

Decreased by £1.22M (-61%)

Turnover

N/A

Employees

Decreased by 4 (-13%)

Debt Ratio

Decreased by 10 (-53%)

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

5 active 24 resigned

Show resigned officers

						Status
Ariel Meerbaum	Director	Israeli	Israel	55	1 Feb 2023	Active
Barak Lapid	Director	Israeli	Israel	47	9 Aug 2021	Active
Christopher Biddulph	Secretary	British	Unknown	—	24 Aug 1994	Active
David Cliff	Director	British	United Kingdom	76	15 Jul 2025	Active
Richard Arthur David Applegate	Director	British	England	70	15 Jul 2016	Active

Shareholders

Shareholders (4)


Elbit Systems Uk Limited	100.0%	312,500	Ordinary	5 Mar 2019
Silver Arrow Limited Partnership	0.0%	0	Ordinary	5 Mar 2019
Elbit Systems Ltd.	0.0%	0	Ordinary	5 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elbit Systems Uk Limited

United Kingdom

Active

Notified 1 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elbit Systems Ltd.

Ceased 1 Jul 2017

Ceased

See All Controllers

Group Structure

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

ELBIT SYSTEMS LTD israel

UAV ENGINES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Auditors	Auditors Resignation Company	View(1 page)
30 Oct 2025	Annual Return	Second Filing Of Annual Return With Made Up Date	View(18 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
17 Jul 2025	Officers	Termination of Nir Itzhak Geva as director on 2025-07-15	View(1 page)
17 Jul 2025	Officers	Appointment of David Cliff as director on 2025-07-15	View(2 pages)