Turbomeca322 Limited

Active00860268 Private limited company
Incorporated
29 September 1965 (61 years)
Previously known as
Rolls-Royce Turbomeca Limited (until 3 September 2013)
Industry
Activities of head offices (70100)
Directors
Emmanuel Pierre Gambade
Xavier Porcher
Owned by
Safran SA
Accounts type
Full
Region
South East
Address
Safran Helicopter Engines UK Ltd .
Concorde Way
Fareham
PO15 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gambade, Emmanuel Pierre
Director · Appointed 11 September 2024
French
Born July 1971 (55)
Mercadie, Sebastien
Secretary · Appointed 20 December 2022
Director · Appointed 20 December 2022
French
Born August 1973 (53)
Porcher, Xavier
Director · Appointed 15 June 2015
French
Born April 1964 (62)
Officer history (66 former)
11 September 2024
Resigned Chauvancy, Florent as Director
11 September 2024
Appointed Gambade, Emmanuel Pierre as Director
11 September 2024
Resigned Caneilles, Christian as Director
20 December 2022
Appointed Mercadie, Sebastien as Secretary
20 December 2022
Appointed Mercadie, Sebastien as Director
20 December 2022
Resigned D'Espalungue, Guilhem as Director
1 January 2021
Appointed D'Espalungue, Guilhem as Director
1 January 2021
Resigned Carino, Rafael as Director
20 November 2019
Resigned Maille, Serge as Director
20 November 2019
Appointed Carino, Rafael as Director
26 September 2018
Resigned Faribault, Maxime as Director
26 September 2018
Appointed Caneilles, Christian as Director
15 June 2015
Resigned Andries, Olivier as Director
15 June 2015
Appointed Porcher, Xavier as Director
9 September 2013
Appointed Andries, Olivier as Director
30 August 2013
Resigned Porterfield, Andrew as Director
30 August 2013
Resigned Smith, Alan Jeffrey as Director
30 August 2013
Resigned Goma, Delrose Joy as Secretary
30 August 2013
Resigned Baldwin, Simon Frederick as Director
23 July 2012
Appointed Smith, Alan Jeffrey as Director
11 June 2012
Resigned Kearney, Francis Joseph as Director
1 May 2012
Resigned Hughes, Simon John as Director
1 May 2012
Resigned Awde, Christopher John as Director
1 May 2012
Appointed Baldwin, Simon Frederick as Director
1 May 2012
Appointed Kearney, Francis Joseph as Director
24 January 2012
Appointed Chauvancy, Florent as Director
24 January 2012
Resigned Badiolle, Jean-Pierre as Director
24 May 2011
Appointed Faribault, Maxime as Director
24 May 2011
Resigned Couteaux, Philippe Jean as Director
2 March 2009
Resigned Boughton, John Kenneth as Director
2 March 2009
2 March 2009
Resigned Fabre, Pierre as Director
2 March 2009
Appointed Maille, Serge as Director
2 March 2009
Appointed Hughes, Simon John as Director
2 March 2009
Resigned Sallefranque, Bernard as Director
2 December 2008
Resigned Ryan, Miriam Janette as Director
2 December 2008
Appointed Badiolle, Jean-Pierre as Director
29 May 2008
Appointed Boughton, John Kenneth as Director
25 March 2008
Appointed Fabre, Pierre as Director
25 March 2008
Resigned Stoddart, Robert George as Director
25 March 2008
Resigned D'Arcimoles, Emeric as Director
4 October 2007
Resigned Durham, Nicholas Wynford as Director
4 October 2007
Appointed Porterfield, Andrew as Director
14 June 2007
Appointed Durham, Nicholas Wynford as Director
3 May 2007
Resigned Crislip, Scott Labert as Director
9 November 2006
Appointed Fausset, Martin Clifford St John as Director
9 November 2006
Resigned Whitfield, David as Director
9 November 2006
Resigned Hopkins, Graham William as Director
9 November 2006
Appointed Couteaux, Philippe Jean as Director
9 November 2006
Resigned Brochet, Jacques as Director
9 November 2006
Resigned Mazoyer, Yves as Director
4 September 2006
Appointed Stoddart, Robert George as Director
4 September 2006
Resigned Fletcher, John William as Director
15 March 2006
Appointed Ryan, Miriam Janette as Director
9 February 2006
Resigned Condamine, Fabrice as Director
3 February 2006
Appointed Whitfield, David as Director
3 February 2006
Resigned Wood, Antony as Director
15 November 2005
Resigned Smith, Stephen Anthony as Director
15 November 2005
Appointed Awde, Christopher John as Director
7 March 2005
Appointed Hopkins, Graham William as Director
21 February 2005
Resigned Price, Peter David as Director
1 October 2004
Appointed Crislip, Scott Labert as Director
30 September 2004
Resigned Mullan, Stuart as Director
31 March 2004
Appointed Fletcher, John William as Director
10 March 2004
Resigned Schroeder, John as Director
5 November 2003
Appointed Mazoyer, Yves as Director
5 November 2003
Appointed Condamine, Fabrice as Director
5 November 2003
Resigned Courtot, Francois Camille Pierre as Director
5 November 2003
Resigned Jacques, Pierre Philippe as Director
1 January 2003
Appointed Wood, Antony as Director
1 January 2003
Resigned Stevens, Andrew John as Director
8 October 2002
Resigned Awde, Christopher John as Director
8 October 2002
Appointed Smith, Stephen Anthony as Director
18 September 2002
Resigned Calemard, Alain as Director
18 September 2002
Appointed Brochet, Jacques as Director
6 June 2002
Resigned Hartmann, Thomas Joseph as Director
6 June 2002
Appointed Schroeder, John as Director
5 June 2002
Appointed Awde, Christopher John as Director
5 June 2002
Resigned Smith, Stephen Anthony as Director
29 January 2002
Resigned Hamel, Christian as Director
29 January 2002
Appointed Sallefranque, Bernard as Director
1 March 2001
Appointed D'Arcimoles, Emeric as Director
28 February 2001
Resigned Cocheteux, Jean-Bernard as Director
28 February 2001
Appointed Stevens, Andrew John as Director
20 February 2001
Appointed Goma, Delrose Joy as Secretary
20 February 2001
Resigned Warren, John Emmerson as Secretary
12 January 2001
Resigned Lyons, Susan Mary as Director
1 February 2000
Resigned Hughes, Charles Anthony as Director
1 February 2000
Appointed Hartmann, Thomas Joseph as Director
19 November 1999
Appointed Mullan, Stuart as Director
25 October 1999
Resigned Huckle, Richard John as Director
22 January 1999
Resigned Waddington, Gordon Keith as Director
22 January 1999
Appointed Hughes, Charles Anthony as Director
17 July 1998
Resigned Wilkins, Philip Frederick Cyril as Director
17 July 1998
Appointed Price, Peter David as Director
1 May 1998
Appointed Warren, John Emmerson as Secretary
30 April 1998
Resigned West, Alan Edward as Secretary
23 April 1998
Appointed Lyons, Susan Mary as Director
1 March 1998
Resigned Ferrie, John, Dr as Director
1 December 1997
Appointed Courtot, Francois Camille Pierre as Director
1 October 1997
Resigned Fairhead, Christopher Brian as Director
1 October 1997
Resigned Hillier, Hugh Clement as Director
1 October 1997
Appointed Wilkins, Philip Frederick Cyril as Director
1 October 1997
Appointed Huckle, Richard John as Director
15 March 1997
Resigned Leyssieux, Jean Claude Georges as Director
1 December 1996
Resigned Schwalm, Philippe as Director
1 December 1996
Resigned Pignat, Jacques as Director
1 December 1996
Appointed Hamel, Christian as Director
1 December 1996
Appointed Jacques, Pierre Philippe as Director
19 July 1996
Resigned Scott, Graham Hague as Director
1 July 1996
Resigned Delfour, Emmanuel as Director
10 November 1995
Appointed Schwalm, Philippe as Director
10 November 1995
Appointed Waddington, Gordon Keith as Director
10 November 1995
Appointed Leyssieux, Jean Claude Georges as Director
10 November 1995
Resigned Heugas, Jean Louis as Director
10 November 1995
Appointed Pignat, Jacques as Director
20 July 1995
Resigned Chechan, Piere as Director
9 June 1995
Appointed Hillier, Hugh Clement as Director
9 June 1995
4 April 1995
Resigned Green, Colin Henry as Director
4 April 1995
Appointed Ferrie, John, Dr as Director
22 July 1993
Resigned Marshall, David Arthur Ambler as Director
22 July 1993
Appointed Scott, Graham Hague as Director
8 July 1993
Resigned Ruffles, Philip Charles as Director
8 July 1993
23 October 1992
Appointed Chechan, Piere as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Safran SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
French Corporation
Reg. no. 562 082 909 01190

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£162,356
Turnover
£9,000
Profit Before Tax
(£59)
Current Ratio
1.2x
Profit Margin
-1%
Return on Equity
-0%

Trend

Turnover
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £7,650 £20,000 £0 £0 £12,000 £0 £9,000
Balance sheet detail
2025202420232022202120202019
Current Assets£183,393£177,189£180,823£171,668£176,378£182,316£171,798
Debtors£21,037£12,000£12,000£1,254£0£20,000£7,650
Cash£162,356£165,189£168,823£170,414£176,378£162,316£164,148
Creditors (< 1 year)£155,810£149,547£157,249£158,001£150,265£161,395£153,201
Net Current Assets£27,583£27,642£23,574£13,667£26,113£20,921£18,597
Shareholder Funds£27,583£27,642£23,574£13,667£26,113£20,921£18,597

Turnover£9,000£0£12,000£0£0£20,000£7,650
Admin Expenses£11,778£5,326£5,244£12,698£4,510£17,876£10,480
Operating Profit(£2,778)£1,549£9,839(£12,698)£5,620£2,124£4,710
Profit Before Tax(£59)£4,782£12,183(£12,446)£5,590£2,324£5,012
Tax£0£714£2,276£0£398£0£4,908
Profit for Period(£59)£4,068£9,907(£12,446)£5,192£2,324£104

Filings 238

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates13 July 2026
21 May 2026Full accounts31 December 2025
15 July 2025Confirmation statement with no updates13 July 2025
23 April 2025Full accounts31 December 2024
19 September 2024Confirmation statement with no updates13 July 2024
Show all 238 filings

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