TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company Registration Number:
04295616 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Balance sheet
Notes

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Balance sheet

As at 31 December 2023


Notes

2023

2022


£

£
Fixed assets
Investments: 3 806,783 806,783
Total fixed assets: 806,783 806,783
Current assets
Total assets less current liabilities: 806,783 806,783
Total net assets (liabilities): 806,783 806,783
Capital and reserves
Called up share capital: 111 111
Share premium account: 740,000 740,000
Profit and loss account: 66,672 66,672
Shareholders funds: 806,783 806,783

The notes form part of these financial statements

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 08 October 2024
and signed on behalf of the board by:

Name: S T Mensh
Status: Director

The notes form part of these financial statements

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

2. Employees

2023 2022
Average number of employees during the period 0 0

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed investments

Subsidiary undertakings: Cost and net book value At 1 January 2023 and 31 December 2023 £806783 The investment above relates to a 100% equity investment in Textron Systems Electronic Systems UK Limited, a company incorporated in England. Its principal activity is that of research, design and development of electrooptical simulation and force protection solutions. The registered office for Textron Systems Electronic Systems UK Limited is 23 Bedford Row, London, WC1R 4EB.