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Rockwell Collins UK Limited

Rockwell Collins UK Limited is an active company incorporated on 7 January 1955 with the registered office located in Wokingham, Berkshire. Rockwell Collins UK Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00543016
Private limited company
Age
70 years
Incorporated 7 January 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
730 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
England
Same address for the past 10 years
Telephone
01444462300
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director, Strategy • British • Lives in England • Born in Jan 1958
Director • Vice President & Controller • American • Lives in United States • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1982
Director • Head, Airport Systems Sales & Account Ma • British • Lives in UK • Born in Feb 1976
Director • Managing Director, Rcuk • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmonds Precision Limited
Christopher Lonnie Krafchek is a mutual person.
Active
Kidde Graviner Limited
Paul John Hickox is a mutual person.
Active
Sonic.Aero Limited
Paul John Hickox is a mutual person.
Active
Pulse.Aero Limited
Paul John Hickox is a mutual person.
Active
Flightaware UK Ltd
Gregory Paul Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £461K (+62%)
Turnover
£62.38M
Increased by £13.81M (+28%)
Employees
289
Same as previous period
Total Assets
£51.05M
Decreased by £4.37M (-8%)
Total Liabilities
-£18.82M
Decreased by £9.3M (-33%)
Net Assets
£32.23M
Increased by £4.94M (+18%)
Debt Ratio (%)
37%
Decreased by 13.89% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
David Emlyn Williams Appointed
4 Months Ago on 22 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Duane A. Sadler Resigned
5 Months Ago on 9 Jun 2025
Paul John Hickox Resigned
5 Months Ago on 9 Jun 2025
Stuart James Cooper Resigned
6 Months Ago on 25 Apr 2025
Christopher Hazeel Resigned
7 Months Ago on 4 Apr 2025
Troy Douglas Brunk Resigned
7 Months Ago on 18 Mar 2025
Mr Gregory Paul Hunt Appointed
7 Months Ago on 18 Mar 2025
Nathan Andrew Haas Appointed
7 Months Ago on 18 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of David Emlyn Williams as a director on 22 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Stuart James Cooper as a director on 25 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Paul John Hickox as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Duane A. Sadler as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Christopher Hazeel as a director on 4 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Troy Douglas Brunk as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Nathan Andrew Haas as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Gregory Paul Hunt as a director on 18 March 2025
Submitted on 19 Mar 2025
Repayment History
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