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Teledyne UK Limited

Teledyne UK Limited is an active company incorporated on 28 March 1947 with the registered office located in Chelmsford, Essex. Teledyne UK Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00432014
Private limited company
Age
78 years
Incorporated 28 March 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
Same address for the past 22 years
Telephone
01522500815
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Director • Director • Vice President & General Manager • British • Lives in England • Born in Feb 1981
Director • Corporate Executive • American • Lives in United States • Born in Dec 1971
Director • President & Ceo • American • Lives in United States • Born in Aug 1974
Director • Corporate Executive • Dutch • Lives in Netherlands • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Qioptiq Limited
Nicholas James Wargent and John Toner are mutual people.
Active
Rhombi Holdings Limited
Nicholas James Wargent and George C. Bobb Iii are mutual people.
Active
Lightsource Holdco Limited
Nicholas James Wargent and John Toner are mutual people.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£28.82M
Increased by £6.99M (+32%)
Turnover
£271.9M
Increased by £23.91M (+10%)
Employees
1.41K
Increased by 18 (+1%)
Total Assets
£367.87M
Increased by £58.63M (+19%)
Total Liabilities
-£97.89M
Increased by £10.79M (+12%)
Net Assets
£269.98M
Increased by £47.84M (+22%)
Debt Ratio (%)
27%
Decreased by 1.56% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr John Toner Appointed
4 Months Ago on 9 Jun 2025
Mr George C. Bobb Iii Appointed
5 Months Ago on 29 May 2025
Edwin Roks Resigned
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Jason Vanwees Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Edwin Roks Appointed
1 Year 11 Months Ago on 1 Dec 2023
Susan Lee Main Resigned
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 29 December 2024
Submitted on 23 Jul 2025
Appointment of Mr George C. Bobb Iii as a director on 29 May 2025
Submitted on 16 Jun 2025
Appointment of Mr John Toner as a director on 9 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Edwin Roks as a director on 28 April 2025
Submitted on 19 May 2025
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Repayment History
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