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Transdigm UK Holdings Limited

Transdigm UK Holdings Limited is an active company incorporated on 2 April 2015 with the registered office located in London, Greater London. Transdigm UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09525594
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 3 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
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Nov 1973
McKechnie Aerospace (Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transdigm European Holdings Limited
Sarah Louise Wynne, Vistra Company Secretaries Limited, and 1 more are mutual people.
Active
McKechnie Aerospace (Europe) Ltd
Vistra Company Secretaries Limited and Sarah Louise Wynne are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Xcel Power Systems Ltd
Ms Liza Sabol is a mutual person.
Active
Aircraft Materials Limited
Ms Liza Sabol is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£520K
Increased by £27K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£711.39M
Decreased by £68.83M (-9%)
Total Liabilities
-£373.25M
Decreased by £37.19M (-9%)
Net Assets
£338.14M
Decreased by £31.64M (-9%)
Debt Ratio (%)
52%
Decreased by 0.14% (-0%)
Latest Activity
New Charge Registered
19 Days Ago on 19 Aug 2025
New Charge Registered
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Registration of charge 095255940017, created on 19 August 2025
Submitted on 20 Aug 2025
Registration of charge 095255940016, created on 19 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 095255940015, created on 19 September 2024
Submitted on 21 Sep 2024
Registration of charge 095255940014, created on 19 September 2024
Submitted on 21 Sep 2024
Registration of charge 095255940013, created on 4 June 2024
Submitted on 7 Jun 2024
Registration of charge 095255940012, created on 4 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 5 Apr 2024
Satisfaction of charge 095255940002 in full
Submitted on 5 Apr 2024
Repayment History
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