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Honeywell Control Systems Limited

Honeywell Control Systems Limited is an active company incorporated on 27 November 1926 with the registered office located in Bracknell, Berkshire. Honeywell Control Systems Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00217803
Private limited company
Age
98 years
Incorporated 27 November 1926
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Honeywell Control Systems Limited
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
01344656000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Diane Bacquet-Herbaux
Director • Chief Labour & Employment Counsel Emea • French • Lives in France • Born in Feb 1967
David Juggins
Director • British • Lives in England • Born in Feb 1972
Mr Hicham Khellafi
Director • French • Lives in England • Born in Mar 1979
David Andrew Kay
Director • British • Lives in UK • Born in Jan 1973
Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves
Director • Business Director: Northern Europe • Portuguese • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novar Systems Limited
David Andrew Kay and David Juggins are mutual people.
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Honeywell Limited
David Andrew Kay and David Juggins are mutual people.
Active
Honeywell Group Ltd
David Andrew Kay and David Juggins are mutual people.
Active
Honeywell Analytics Limited
Mr Hicham Khellafi is a mutual person.
Active
City Technology Limited
Mr Hicham Khellafi is a mutual person.
Active
Xtralis (UK) Limited
David Juggins is a mutual person.
Active
Combisafe International Limited
Mr Hicham Khellafi is a mutual person.
Active
Honeywell Productivity Solutions Limited
Mr Hicham Khellafi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £29.63M (-94%)
Turnover
£217.54M
Decreased by £54.99M (-20%)
Employees
882
Decreased by 93 (-10%)
Total Assets
£556.21M
Decreased by £57.54M (-9%)
Total Liabilities
-£181.79M
Decreased by £28.64M (-14%)
Net Assets
£374.42M
Decreased by £28.9M (-7%)
Debt Ratio (%)
33%
Decreased by 1.6% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Sarah Rachel Martin Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Jennifer Maike Dunn Resigned
3 Years Ago on 27 Jul 2022
Mr Hicham Khellafi Appointed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Sarah Rachel Martin as a director on 19 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Appointment of Mr Hicham Khellafi as a director on 27 July 2022
Submitted on 4 Aug 2022
Termination of appointment of Jennifer Maike Dunn as a director on 27 July 2022
Submitted on 4 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 24 May 2022
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Repayment History
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