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Esterline Technologies Holdings Limited

Esterline Technologies Holdings Limited is an active company incorporated on 8 June 2004 with the registered office located in London, City of London. Esterline Technologies Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05148070
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • American • Lives in United States • Born in Apr 1978
Director • Chief Accounting Officer, Transdigm • American • Lives in United States • Born in Nov 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leach International UK Limited
Sarah Louise Wynne, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Weston Aerospace Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Acquisition Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Technologies Europe Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Transdigm Microwave Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£849.2M
Decreased by £82.26M (-9%)
Total Liabilities
-£953K
Decreased by £161K (-14%)
Net Assets
£848.25M
Decreased by £82.1M (-9%)
Debt Ratio (%)
0%
Decreased by 0.01% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 30 September 2021
Submitted on 22 Jul 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 14 Jun 2022
Full accounts made up to 30 September 2020
Submitted on 7 Jul 2021
Confirmation statement made on 8 June 2021 with no updates
Submitted on 9 Jun 2021
Repayment History
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