UAV TACTICAL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £5.34M £933.00K 2024 year on year

Total assets £22.03M £2.30M 2024 year on year

Total Liabilities £16.68M £3.23M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

info@uavtacticalsystems.com

Website

u-tacs.co.uk

Credit Report

Discover UAV TACTICAL SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

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

£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

7 active 25 resigned

Show resigned officers

						Status
Christopher William Hindle	Director	British	United Kingdom	57	11 Feb 2022	Active
James Thomas Callanan	Director	British	England	42	18 Jul 2025	Active
Richard Arthur David Applegate	Director	British	United Kingdom	70	4 Oct 2011	Active
Suzanne Jayne Stratton	Director	British	England	53	25 Apr 2013	Active
Vered Haimovich	Director	Israeli	Israel	57	31 Dec 2020	Active
Yoav Kastel	Secretary	Unknown	Unknown	—	4 Jan 2022	Active
Yoram Shmuely	Director	Israeli	Israel	65	20 Mar 2023	Active

Shareholders

Shareholders (2)


Elbit Systems Uk Limited	51.0%	51	Ordinary	21 Oct 2015
Thales Uk Limited	49.0%	49	Ordinary	21 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Elbit Systems Uk Limited

United Kingdom

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

See All Controllers

Group Structure

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

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

ELBIT SYSTEMS LTD israel

THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

UAV TACTICAL SYSTEMS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Auditors	Auditors Resignation Company	View(1 page)
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
1 Aug 2025	Officers	Appointment of Mr James Thomas Callanan as director on 2025-07-18	View(2 pages)
31 Jul 2025	Officers	Termination of Andrew Laing as director on 2025-07-18	View(1 page)