LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Westland Works Lysander Road Yeovil Somerset BA20 2YB

Credit Report

Discover LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) 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

N/A

Net Assets

£1.00

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 17 resigned

Show resigned officers

						Status
Adrian Nicholas Weir	Director	British	United Kingdom	56	20 Sept 2022	Active
Malcolm Spencer Gillam	Director	British	United Kingdom	79	1 Nov 2011	Active
Martin Richard Flavell	Director	British	United Kingdom	69	1 Nov 2011	Active
Rebecca Ann Ward	Director	British	United Kingdom	54	1 Jul 2015	Active

Shareholders

Shareholders (1)


Leonardo Uk Ltd	100.0%	1	Ordinary	3 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Leonardo Uk Ltd

United Kingdom

Active

Notified 1 Jan 2017

Nature of Control

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

Agustawestland Limited

Ceased 1 Jan 2017

Ceased

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Group Structure

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

LEONARDO S.P.A. italy

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
5 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-01 with no updates	View(3 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
24 Jun 2024	Officers	Termination of Simon Jones as director on 2024-06-12	View(1 page)