TRANSDIGM MICROWAVE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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TRANSDIGM MICROWAVE LIMITED

Activities of head offices

Founded 26 May 2011 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED 26 May 2011 — 22 May 2024
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 20 days remaining
Confirmation Submitted 1 Jun 2026 Next due 9 Jun 2027 12 months remaining
Net assets £109M £102M 2024 year on year
Total assets £223M £217M 2024 year on year
Total Liabilities £115M £115M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Full company profile for TRANSDIGM MICROWAVE LIMITED (07649574), an active company based in London, United Kingdom. Incorporated 26 May 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£108.52M

Increased by £102.40M (+1673%)

Total Liabilities

£114.79M

Increased by £114.73M (+181974%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Increased by 50 (+5000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Sabol, Liza AnnDirectorAmericanUnited States482 Oct 2019Active
Taylor Wessing Secretaries LimitedCorporate-secretaryUnited KingdomUnknown13 Jun 2012Active

Shareholders

Shareholders (2)

Weston Aerospace Limited
100.0%
100
Esterline Technologies Europe Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TRANSDIGM MICROWAVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
30 Sept 2025OfficersAppointment of Sarah Louise Wynne as director
26 Sept 2025OfficersAppointment of Liza Ann Sabol as director
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
27 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

30 Sept 2025 Officers

Appointment of Sarah Louise Wynne as director

26 Sept 2025 Officers

Appointment of Liza Ann Sabol as director

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 weeks ago on 1 Jun 2026

Appointment of Sarah Louise Wynne as director

8 months ago on 30 Sept 2025

Appointment of Liza Ann Sabol as director

8 months ago on 26 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 4 Jul 2025

Confirmation statement made on 26 May 2025 with updates

1 years ago on 27 May 2025