SAFRAN LANDING SYSTEMS UK LTD

CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH

Previous name: MESSIER-DOWTY LIMITED (changed on 04-Jul-2016)

Company Number: 03548809
Incorporation date: 17-Apr-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
30300 Manufacture of air and spacecraft and related machinery

SUMMARY

This company is 26 years old and is currently active. It is controlled by Safran Sa. The company has positive equity (net assets) of GBP 203.5 trillion which has increased from GBP 192 million in the previous year. The latest reported revenue figure is GBP 825.3 million which is up 10% on previous year's figure of GBP 730 million. The company has 6 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	825,327,000		1,288,000	17,214,000	89,595,000
31-Dec-2018	GBP	730,006,000		546,000	17,893,000	75,849,000
31-Dec-2017	GBP	793,876,000		310,000	20,180,000	81,102,000
31-Dec-2016	GBP	712,502,000		382,000	22,550,000	87,708,000
31-Dec-2015	GBP	625,086,000		292,000	6,278,000	18,862,000
31-Dec-2014	GBP	518,838,000		263,000	8,040,000	21,629,000
15-Jul-2014	GBP	444,905,000			3,511,000	11,189,000
31-Dec-2012	GBP	411,459,000	13,868,000		4,072,000	8,964,000
31-Dec-2011	GBP	337,049,000	8,697,000		2,998,000	5,763,000
31-Dec-2010	GBP	344,731,000	23,309,000	1,417,000	7,293,000	14,599,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	4,000	269,360,000,000,000	112,044,000	1,563,104,000	3,000,030,000,000	8,278,182,781,000	9,072,879,216,000	203,509,000,000,000
31-Dec-2018	GBP		266,669,000	100,539,000		30,000,000	82,781,000	79,216,000	191,997,000
31-Dec-2017	GBP	4,000	300,267,000,000,000	98,758,000		3,000,030,000,000	8,278,182,781,000	10,059,066,717,000	213,371,000,000,000
31-Dec-2016	GBP	4,000	272,537,000,000,000	81,049,000		3,000,030,000,000	8,278,182,781,000	667,173,254,000	179,498,000,000,000
31-Dec-2015	GBP	222,127,000		95,521,000		30,000,000	82,781,000	3,254,000	116,035,000
31-Dec-2014	GBP		186,720,000	90,252,000		30,000,000	82,781,000	-21,812,000	90,969,000
15-Jul-2014	GBP	10,000		100,209,000		30,000,000	82,781,000	-38,479,000	74,302,000
31-Dec-2012	GBP	31,000		106,787,000		30,000,000	82,781,000	-43,746,000	69,035,000
31-Dec-2011	GBP	36,000		132,338,000		30,000,000	82,781,000	-46,319,000	66,462,000
31-Dec-2010	GBP	17,000		124,344,000		30,000,000	82,781,000	-32,771,000	80,010,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	100.00%	11,278,100,000,000	112,781,000	11,278,212,781,000	5,639,944,331,000
31-Dec-2018	GBP	-10,000,000.00%	-11,278,100,000,000	11,278,212,781,000	112,781,000	5,639,162,779,000
31-Dec-2016	GBP	100.00%	11,278,100,000,000	112,781,000	11,278,212,781,000	5,639,051,715,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Andrew Glenn DEVONS	07 Jun 2017	18 Apr 2024	1 - 0
Resigned	Jean-Michel Christian LE LAY	17 Aug 2015	30 Sep 2017	0 - 1
Resigned	Garry EVANS	10 Feb 2015	30 Aug 2015	0 - 1
Resigned	Neville Francis KITE	21 Apr 2006	03 Mar 2015	0 - 15
Resigned	Julie Patricia JOHNSON	01 Feb 2006	21 Apr 2006	0 - 3
Resigned	Jamie MCCOMASKY	15 Jul 2003	31 Jan 2006	0 - 6
Resigned	Bryan Douglas TEED	30 Nov 2000	14 Jul 2003	0 - 6
Resigned	Geoffrey Charles CAPPS	26 Jun 1998	30 Nov 2000	1 - 13

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Severine Nicole Nathalie CHARRIE-LAMOTHE	01 Jan 2024		Chief Operations Officer	French	1 - 0	0 (0.0%)
Active	Nigel Robert WOODFORD	31 Dec 2020		Managing Director	British	5 - 4	0 (0.0%)
Resigned	Rachel Claire MCGLOTHLEN	12 Jun 2020	22 Dec 2023	Hr Director	British	1 - 1	0 (0.0%)
Active	Andrew Glenn DEVONS	12 Jun 2020		Finance Director	British	1 - 0	0 (0.0%)
Resigned	Pascal Abdelkader KERTOUBI	02 May 2019	08 Sep 2022	Hr Director	French	0 - 1	0 (0.0%)
Active	Darren Lee WAITE	03 Nov 2014		Vice President Customer Services	British	1 - 0	0 (0.0%)
Resigned	Delphine Marie Rachel BERILLOUX	31 Jul 2014	28 Feb 2019	Svp Human Resources	French	0 - 1	0 (0.0%)
Active	Olivier BLAT	01 Oct 2013		Chief Financial Officer	French	1 - 0	0 (0.0%)
Resigned	Gwendaele AUDRA	30 Mar 2012	31 Jul 2014	Vp Human Resources	French	0 - 1	0 (0.0%)
Active	Gilles BOUCTOT	10 Jan 2011		Chief Executive Officer	French	1 - 2	0 (0.0%)
Resigned	Nigel Robert WOODFORD	11 Mar 2010	12 Jun 2020	Company Director	British	5 - 4	0 (0.0%)
Resigned	Christopher George WILSON	01 Nov 2008	31 Dec 2020	Managing Director	British	1 - 2	0 (0.0%)
Resigned	Michael Grahame PLATT	01 Nov 2008	19 Dec 2014	Program Director	British	0 - 3	0 (0.0%)
Resigned	Michel DECHELOTTE	06 Oct 2008	01 Oct 2013	Chief Financial Officer	French	0 - 3	2 (66.7%)
Resigned	Timothy Julian RICE	01 Feb 2008	10 Oct 2008	Director	British	1 - 10	0 (0.0%)
Resigned	John Glyn ROBERTS	01 Aug 2007	15 Sep 2009	Engineering Director	British	1 - 2	0 (0.0%)
Resigned	Rebecca WASSELL	01 Aug 2007	09 Nov 2011	Human Resources Director	British	0 - 1	0 (0.0%)
Resigned	Pascal SENECHAL	01 Aug 2007	10 Jan 2011	Ceo	French	0 - 2	1 (50.0%)
Resigned	Neville Francis KITE	21 Apr 2006	03 Mar 2015	Finance Director	British	0 - 15	6 (40.0%)
Resigned	Joel BERKOUKCHI	01 Apr 2005	01 Feb 2008	Group Vp Airbus	French	0 - 1	0 (0.0%)
Resigned	Christopher Grant SKINNER	21 May 2004	01 Aug 2007	Engineer	British	0 - 2	0 (0.0%)
Resigned	Jamie MCCOMASKY	15 Jul 2003	07 Dec 2005	Chartered Accountant	British	0 - 6	4 (66.7%)
Resigned	Luigi Evgenio MATTIA	01 May 2002	01 Apr 2005	Director Operation	Canadian	0 - 1	0 (0.0%)
Resigned	John Glyn ROBERTS	07 Mar 2002	01 Apr 2005	V P Engineering	British	1 - 2	0 (0.0%)
Resigned	Martyn William Melford HURST	07 Nov 2000	10 May 2004	Director	British	0 - 3	0 (0.0%)
Resigned	Bryan Douglas TEED	07 Nov 2000	14 Jul 2003	Finance Director	Canadian	0 - 6	2 (33.3%)
Resigned	Simon Corydon LUXMOORE	07 Nov 2000	25 Apr 2008	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Louis LE PORTZ	17 May 2000	13 Dec 2004	Director	French	0 - 3	1 (33.3%)
Resigned	Andrew STEVENS	08 Sep 1998	03 Oct 2000	General Manager	British	0 - 7	4 (57.1%)
Resigned	Dominique PARIS	08 Sep 1998	01 Feb 2000	Director	French	0 - 5	3 (60.0%)
Resigned	Francois DRUESNE	08 Sep 1998	07 Nov 2000	Director	French	0 - 2	1 (50.0%)
Resigned	Georges DE CHAISEMARTIN	07 May 1998	08 Sep 1998	Director	French	0 - 5	3 (60.0%)
Resigned	Geoffrey Charles CAPPS	07 May 1998	07 Mar 2002	Finance Director	British	1 - 13	4 (28.6%)
Resigned	Bruno VAN PARYS	07 May 1998	08 Sep 1998	Finance Director	French	0 - 4	2 (50.0%)
Resigned	Anita DREW	05 May 1998	07 May 1998	Solicitor	British	0 - 5	1 (20.0%)
Resigned	Peter Louis Robert DECKERS	05 May 1998	07 May 1998	Solicitor	British	0 - 14	1 (7.1%)
Resigned	Drusilla Charlotte Jane ROWE	17 Apr 1998	05 May 1998	Solicitor	British	0 - 122	60 (49.2%)
Resigned	Eleanor Jane ZUERCHER	17 Apr 1998	05 May 1998	Company Secretary	British	0 - 242	102 (42.1%)
Resigned	TRUSEC LIMITED	17 Apr 1998	30 Jun 1998			8 - 1315	543 (41.0%)

Number of active directors: 6
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Severine Nicole Nathalie CHARRIE-LAMOTHE	Nigel Robert WOODFORD	Andrew Glenn DEVONS	Darren Lee WAITE	Olivier BLAT	Gilles BOUCTOT
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED (00322528) - Active		✔
SAFRAN UK LIMITED (02178689) - Active		✔
SAFRAN NACELLES LIMITED (02344610) - Active						✔
BROADLANDS PRE-SCHOOL CENTRE (02919558) - Active		✔
SAFRAN LANDING SYSTEMS SERVICES UK LTD (03528628) - Active		✔				✔
SAFRAN LANDING SYSTEMS UK LTD (03548809) - Active	✔	✔	✔	✔	✔	✔
SAFRAN ELECTRONICS & DEFENSE UK LTD (08013669) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-04-05	2016-04-05	2015-04-05	2014-04-05	2013-04-05
SAFRAN LANDING SYSTEMS SAS	ORDINARY	30,000,000 100%	0 0%	0 0%	0 0%	0 0%
MESSIER-BUGATTI-DOWTY SA	ORDINARY	0 0%	30,000,000 100%	30,000,000 100%	30,000,000 100%	30,000,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Safran Sa (562082909 - France) active

Controlling entities above

SAFRAN LANDING SYSTEMS UK LTD

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	49	21%	29%	80637
2023-01-01	2023-06-30	49	21%	27%	72251
2022-07-01	2022-12-31	48	19%	24%	67866
2022-01-01	2022-06-30	48	21%	66%	61232
2021-07-01	2021-12-31	47	19%	27%	54417
2021-01-01	2021-06-30	53	29%	22%	45905
2020-07-01	2020-12-31	72	33%	38%	41641
2020-01-01	2020-06-30	48	27%	26%	32814
2019-07-01	2019-12-31	48	19%	33%	25655
2019-01-01	2019-06-30	51	26%	32%	20951
2018-07-01	2018-12-31	44	17%	37%	10685
2018-01-01	2018-06-30	47	23%	61%	10824

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
A lock and aircraft landing gear assembly	2013-09-10	Granted	GB2523899
A lock and aircraft landing gear assembly	2013-09-10	Granted	GB2523901
Lock and aircraft landing gear assembly	2013-09-10	Granted	GB2518007
An Apparatus Comprising a Sealing Element	2013-08-06	Granted	GB2516119
Actuator	2013-04-25	Granted	GB2510208
A dynamic bearing for an aircraft landing gear	2013-04-17	Granted	GB2508043
Deforming a tubular workpiece using a stream of pressurized fluid	2013-03-28	Granted	GB2507364
A method of manufacture of an aircraft landing gear component	2013-02-18	Granted	GB2510894
Deformation Detection Tool & Method for Detecting Deformation	2013-02-04	Granted	GB2507828
Aircraft landing gear pitch trimmer actuator with variable damping	2013-02-04	Granted	GB2510412
Pin joint assembly	2013-01-18	Granted	GB2509944
Landing gear assembly with lost motion mechanism	2012-11-27	Granted	GB2507823
Aircraft component noise reducing patch	2012-09-25	Granted	GB2514214
Patch for reducing aerodynamically generated aircraft noise	2012-09-25	Granted	GB2506194
Landing gear assembly	2012-09-17	Granted	GB2494782
Wheel having an electromagnetic braking assembly with a movable stator	2012-08-21	Granted	GB2500442
Aircraft brake assembly having a aground reaction wheel to react braking torque against the ground	2012-05-21	Granted	GB2492202
Aircraft landing gear noise reduction	2012-03-28	Granted	GB2500070
A fairing	2012-02-06	Granted	GB2494219
Gauge	2011-11-11	Granted	GB2496426
A method of forming a composite metal item	2011-10-10	Granted	GB2492425
Aircraft landing gear	2011-08-22	Granted	GB2489058
Locking actuator for aircraft landing gear	2011-08-19	Granted	GB2492178
Improved aircraft landing gear assembly and method of manufacture	2011-08-17	Granted	GB2493744
Aircraft landing gear having stabilising means to react to brake torque	2011-04-13	Granted	GB2489054
Aircraft landing gear	2011-04-13	Granted	GB2493675
Method and system for determining friction coefficient u for an aircraft landing event.	2011-03-17	Granted	GB2480124
Oleo-pneumatic shock absorber fluid replenishment device for aircraft landing gear	2011-01-24	Granted	GB2483734
Landing gear assembly having an axle with an offset axis which allows steering	2011-01-11	Granted	GB2484557
Mechanical position indicator	2010-11-24	Granted	GB2485803
Landing gear jacking dome	2010-11-04	Granted	GB2479223
Bearing assembly	2009-04-27	Granted	GB2469804
Load indicator	2008-11-17	Granted	GB2465397
Load indicator	2008-11-17	Granted	GB2490283
Load indicator	2008-11-17	Granted	GB2495239
Load indicator	2008-11-17	Granted	GB2490282
Landing gear	2005-08-04	Granted	GB2428650
Landing gear	2005-08-04	Granted	GB2470500

COMPETITORS

(Based on Sic code: 30300 Manufacture of air and spacecraft and related machinery)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BAE SYSTEMS (OPERATIONS) LIMITED	VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX	01996687	2017-12-31	6,501,000,000	435,000,000	84220-Defence activities
AIRBUS OPERATIONS LIMITED	PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA	03468788	2017-12-31	5,254,000,000	486,000,000
GE AIRCRAFT ENGINE SERVICES LIMITED	CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ	02605713	2017-12-31	3,216,001,000	186,542,000
GKN AEROSPACE SERVICES LIMITED	11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT	00355922	2017-12-31	800,399,000	175,727,000
SAFRAN LANDING SYSTEMS UK LTD	CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH	03548809	2017-12-31	793,876,000	81,102,000
SAFRAN NACELLES LIMITED	BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ	02344610	2017-12-31	173,022,000	2,369,000
SAFRAN ELECTRICAL & POWER UK LTD	PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT	08292872	2017-12-31	124,738,000	-8,400,000
SAFRAN HELICOPTER ENGINES UK LIMITED	CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL	01148466	2017-12-31	107,313,000	5,634,000	33160-Repair and maintenance of aircraft and spacecraft
IPECO HOLDINGS LIMITED	AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN	00672443	2017-12-31	88,249,000	30,654,000
ONTIC ENGINEERING & MANUFACTURING UK LIMITED	CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW	06707516	2017-12-31	69,112,843	9,747,739
AIM ALTITUDE UK LIMITED	11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	01004276	2017-12-31	60,112,000	1,850,000
BULWELL PRECISION ENGINEERS LIMITED	NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT	00568879	2018-01-31	34,033,000	2,530,000
SILCOMS LIMITED	PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN	00350911	2018-03-31	19,212,061	0
MJH SERVICES (COTSWOLDS) LIMITED	2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH	04967945	2018-11-30	166,107	0
P BINNS ENGINEERING LTD	46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ	08229644	2018-09-30	72,480	0
TZY LIMITED	49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR	08105457	2019-07-31	71,888	0
MARK KILN ENGINEERING LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF	07746862	2017-08-31	70,730	0
ELSEB DESIGN LTD	42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ	07935879	2018-02-28	63,888	0
ANR DESIGN LIMITED	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07700491	2018-07-31	61,455	0
ROTARU SYSTEMS LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07784466	2018-09-30	58,760	0
ADEPTECH LTD	2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF	09420975	2018-02-28	48,363	0
KIM & NIKKI ALVARIO LIMITED	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08394999	2018-03-31	47,837	0
GRAHAM LEVER SERVICES LIMITED	2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX	05683753	2019-03-31	46,498	0
ECOQUILLA LIMITED	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08926191	2018-03-31	43,357	0
AVIATION COMPOSITE ENGINEERING SERVICES LTD	123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT	08893556	2018-03-31	40,960	0
DIESEL AIR LIMITED	OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB	03193531	2018-03-31	17,581	0
CROSSCOUNTRY AERO LTD	71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ	08557428	2018-06-30	196	0	62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified
ACOLOCA LIMITED	BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT	05224283	2018-09-30	0	0	62012-Business and domestic software development
AIRCRAFT INTEGRATED SOLUTIONS LIMITED	INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ	09931728	2018-12-31	0	0
ROTECH DESIGN LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	07841018	2018-11-30	0	0
VARIALIFT AIRSHIPS PLC	21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB	06180690	2018-12-31	0	0
GE INFRASTRUCTURE AVIATION	CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF	06378241	0000-00-00	0	0	52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED	THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS	05815706	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SAFRAN LANDING SYSTEMS UK LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium