Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Uav Engines Limited
- Incorporated
- 27 February 1992 (34 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- David CliffAriel Yichak MeerbaumBarak Lapid
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lynn LaneShenstoneLichfieldWS14 0EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Cliff, David
Director · Appointed 15 July 2025
British
Born July 1949 (77)
Meerbaum, Ariel Yichak
Director · Appointed 1 February 2023
Israeli
Born January 1971 (55)
Lapid, Barak
Director · Appointed 9 August 2021
Israeli
Born September 1978 (48)
Director · Appointed 15 July 2016
Also at Uav Tactical Systems Limited · more companies
British
Born March 1955 (71)
Biddulph, Christopher
Secretary · Appointed 24 August 1994
British
Officer history (24 former)
15 July 2025
Resigned Geva, Nir Itzhak as Director
15 July 2025
Appointed Cliff, David as Director
11 June 2025
Resigned Wright, Alan John as Director
8 September 2024
Resigned Pacholder, Ilan as Director
1 February 2023
Appointed Meerbaum, Ariel Yichak as Director
1 February 2023
Resigned Raviv, Adi as Director
9 August 2021
Appointed Lapid, Barak as Director
9 August 2021
Resigned Yarden, Nadav, Mr. as Director
9 August 2021
Appointed Raviv, Adi as Director
9 August 2021
Appointed Pacholder, Ilan as Director
9 August 2021
Appointed Wright, Alan John as Director
22 April 2021
Resigned Sayag, Eli, Mr. as Director
24 February 2020
Resigned Sarid, Shimon as Director
24 February 2020
Appointed Geva, Nir Itzhak as Director
15 July 2016
1 December 2015
Appointed Yarden, Nadav, Mr. as Director
1 December 2015
Appointed Sayag, Eli, Mr. as Director
1 December 2015
Resigned Baron, Yermiyahu as Director
1 December 2015
Resigned Aharonson, Elad as Director
25 June 2013
Appointed Baron, Yermiyahu as Director
24 June 2013
1 February 2011
Appointed Aharonson, Elad as Director
1 February 2011
1 September 2005
Appointed Sarid, Shimon as Director
27 July 2005
Resigned Dagan, Amiram Shimon as Director
27 July 2001
Appointed Dagan, Amiram Shimon as Director
27 July 2001
Resigned Shapira, Jeshayau as Director
10 October 1999
1 November 1998
Resigned Ninveh, Dov as Director
16 March 1998
17 March 1997
Resigned Gamzon, Eliahu as Director
27 December 1995
Appointed Shapira, Jeshayau as Director
27 December 1995
Resigned Baruchi, Yigal as Director
27 December 1995
Appointed Ninveh, Dov as Director
27 December 1995
Resigned Ariav, Rafael as Director
27 December 1995
24 August 1994
Appointed Baruchi, Yigal as Director
24 August 1994
Appointed Gamzon, Eliahu as Director
24 August 1994
Appointed Ariav, Rafael as Director
24 August 1994
24 August 1994
Resigned Dickinson, George Kenneth as Secretary
24 August 1994
Resigned Biddulph, Christopher as Director
24 August 1994
Resigned Hyner, Brian as Director
24 August 1994
24 August 1994
Appointed Biddulph, Christopher as Secretary
30 September 1993
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05241591
Former controllers (1)
1 July 2017
Ceased Elbit Systems Ltd. — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Esuk Aerospace and Simulation (Group) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation (Holdings) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation Limited Owns 75–100% of shares
Instro Precision Limited Owns 75–100% of shares
Uav Engines Limited This company Owns 75–100% of shares
Uav Tactical Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,569,603
- Cash
- £1,149,992
- Debt Ratio
- 9%
- Current Ratio
- 10.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £462,218 | £527,263 | £604,099 | £227,318 | £197,746 | £197,767 |
| Current Assets | £7,891,527 | £9,944,842 | £9,747,011 | £9,201,739 | £18,934,831 | £18,331,516 |
| Debtors | £3,228,282 | £6,315,227 | £5,923,952 | £2,388,507 | £12,767,570 | £12,207,762 |
| Cash | £1,149,992 | £1,042,595 | £1,543,177 | £4,078,997 | £3,181,381 | £2,097,573 |
| Creditors (< 1 year) | £740,142 | £1,965,483 | £1,577,489 | £1,460,741 | £3,388,466 | £5,021,094 |
| Net Current Assets | £7,151,385 | £7,979,359 | £8,169,522 | £7,740,998 | £15,546,365 | £13,310,422 |
| Net Assets | £7,569,603 | £8,471,122 | £8,727,621 | |||
| Shareholder Funds | £7,569,603 | £8,471,122 | £8,727,621 | £7,968,316 | £15,744,111 | £13,508,189 |
| Turnover | £11,762,619 | £12,699,244 | £11,101,695 | |||
| Cost of Sales | £4,944,939 | £7,929,055 | £8,238,322 | £8,931,925 | £7,133,220 | |
| Gross Profit | £3,524,297 | £3,767,319 | £3,968,475 | |||
| Admin Expenses | £2,446,907 | £2,468,148 | £2,311,681 | £1,492,513 | £1,483,783 | |
| Staff Costs | £1,779,704 | £1,790,699 | £1,718,784 | £1,616,123 | £1,597,646 | |
| Operating Profit | £1,212,616 | £2,274,806 | £2,484,692 | |||
| Profit Before Tax | (£365,024) | £782,118 | £1,316,366 | £2,422,892 | £2,663,322 | |
| Tax | (£108,525) | £22,813 | £92,161 | £186,970 | £227,777 | |
| Profit for Period | (£256,499) | £759,305 | £1,224,205 | £2,235,922 | £2,435,545 | |
Filings
Filing history not loaded yet. See it on Companies House
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