Elbit Systems UK Limited

Active05241591 Private limited company

What Elbit Systems UK say about themselves

“An international high technology company engaged in a wide range of defense, homeland security and commercial programs.”

— from elbitsystems-uk.com
Incorporated
24 September 2004 (22 years)
Industry
Activities of head offices (70100)
Defence activities (84220)
Directors
Simon John Bollom
Yaacov Kagan
Colin Peter Smith
Owned by
Elbit Systems Ltd
Accounts type
Full
Region
South West
Address
Unit H2 Belvedere Close
Patchway
Bristol
BS34 6FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bollom, Simon John, Sir
Director · Appointed 1 May 2025
British
Born January 1960 (66)
Kagan, Yaacov
Director · Appointed 1 July 2024
Israeli
Born September 1964 (62)
Smith, Colin Peter
Director · Appointed 20 March 2023
British
Born November 1955
Director · Appointed 1 May 2016
British
Born February 1957 (69)
Machlis, Bezhalel
Director · Appointed 1 May 2016
Israeli
Born March 1963 (63)
Officer history (18 former)
1 September 2025
Resigned Poffley, Mark William as Director
1 May 2025
Appointed Bollom, Simon John, Sir as Director
1 July 2024
Appointed Kagan, Yaacov as Director
1 July 2024
Resigned Gaspar, Joseph as Director
20 March 2023
Appointed Smith, Colin Peter as Director
20 March 2023
Appointed Gaspar, Joseph as Director
21 September 2022
Resigned Gaspar, Joseph as Director
21 September 2022
Resigned Rogers, Jonathan Garry as Director
16 September 2022
Resigned Goldsmid, Robert Ross as Director
18 August 2022
Appointed Rogers, Jonathan Garry as Director
30 June 2022
Resigned Hook, David Arnold as Director
27 June 2022
Appointed Poffley, Mark William as Director
15 February 2019
Resigned Kril, Ran as Director
15 February 2019
Resigned Block Temin, David as Director
15 February 2019
Appointed Hook, David Arnold as Director
15 February 2019
Resigned Ramon, Yuval as Director
15 February 2019
Appointed Goldsmid, Robert Ross as Director
1 June 2017
Appointed Ramon, Yuval as Director
1 May 2016
Appointed Kril, Ran as Director
1 May 2016
Resigned Fausset, Martin Clifford as Director
1 May 2016
Appointed Machlis, Bezhalel as Director
1 May 2016
Appointed Fausset, Martin Clifford St John as Director
1 May 2016
Appointed Fausset, Martin Clifford as Director
30 April 2016
Resigned Brinksman, Frederick as Secretary
30 April 2016
Resigned Brinksman, Frederick as Director
31 August 2015
Resigned Warren, Stephen Rodney as Director
19 July 2010
Appointed Gaspar, Joseph as Director
19 July 2010
Appointed Brinksman, Frederick as Director
19 July 2010
Appointed Warren, Stephen Rodney as Director
19 July 2010
Resigned Fisher, Israel as Director
19 July 2010
Appointed Block Temin, David as Director
19 July 2010
Resigned Dvir, Itzhak as Director
14 July 2009
Resigned Carmon, Moshe as Secretary
14 July 2009
Appointed Brinksman, Frederick as Secretary
24 September 2007
Appointed Fisher, Israel as Director
24 September 2004
Appointed Pailex Secretaries Limited as Corporate Secretary
24 September 2004
Resigned Pailex Nominees Limited as Corporate Director
24 September 2004
Appointed Carmon, Moshe as Secretary
24 September 2004
Appointed Pailex Nominees Limited as Corporate Director
24 September 2004
Appointed Dvir, Itzhak as Director
24 September 2004
Resigned Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Elbit Systems Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 52-004302-7

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Elbit Systems UK Limited This company
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Instro Precision Limited Owns 75–100% of shares
Team X Defence Limited Proposed for strike-offOwns 25–50% of shares
Uav Engines Limited Owns 75–100% of shares
Uav Tactical Systems Limited Owns 75–100% of shares

Financials

Net Assets
£48,867,637
Cash
£218,337
Profit Before Tax
(£1,993,522)
Debt Ratio
62%
Current Ratio
1.4x
Return on Equity
-2%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2022 2023 2024 £33,415,686 £40,076,038 £46,204,902 £51,092,223 £48,867,637
Balance sheet detail
20242023202220202019
Fixed Assets£30,606,419£27,502,119£26,484,762£18,819,888£18,709,599
Current Assets£96,461,269£123,960,554£83,546,654£31,241,525£21,582,316
Debtors£76,648,613£100,643,351£73,385,881£20,592,133£17,930,478
Cash£218,337£193,858£2,313,188£1,464,867£3,405,300
Creditors (< 1 year)£70,071,390£99,682,950£63,545,514£9,901,375£6,806,104
Creditors (> 1 year)£8,128,661
Net Current Assets£26,389,879£24,277,604£20,001,140£21,340,150£14,776,212
Net Assets£48,867,637£51,092,223£46,204,902£40,076,038£33,415,686
Shareholder Funds£48,867,637£51,092,223£46,204,902£40,076,038£33,415,686

Turnover£8,122,727£5,383,356
Cost of Sales£16,882,017£62,283,117£8,081,604£5,383,356
Gross Profit£41,123
Admin Expenses£17,141,949£35,943,552£504,838£473,440£317,163
Staff Costs£24,526,324
Operating Profit(£432,317)(£317,163)
Profit Before Tax(£1,993,522)£5,190,215£3,010,351£6,880,264£9,801,039
Tax(£938,848)£302,894£675,510£219,912£230,472
Profit for Period(£1,054,674)£4,887,321£2,334,841£6,660,352£9,570,567

Filings 122

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Register(s) moved to registered office address
9 October 2026Confirmation statement with no updates24 September 2026
27 September 2026Full accounts31 December 2025
4 June 2026Register inspection address has been changed
Show all 122 filings

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