Hensoldt UK Limited
Private Limited Company · Enfield
ActiveUnited KingdomIncorporated 2007Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£43,446,000
Cash
—
Turnover
—
Profit / loss
£41,000
Current assets
—
Creditors < 1 year
£2,202,000
Equity
£43,446,000
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-3112 months · Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £43,446,000 | £43,405,000 |
| Equity | £43,446,000 | £43,405,000 |
| Share capital | £437,000 | £437,000 |
| Retained earnings | £189,000 | £148,000 |
| Assets | ||
| Investments | £43,253,000 | £43,253,000 |
| Debtors | £2,395,000 | £27,152,000 |
| Liabilities | ||
| Creditors within one year | £2,202,000 | — |
| Creditors after one year | — | £27,000,000 |
| Assets less current liabilities | £43,446,000 | £70,405,000 |
| Profit & loss | ||
| Interest receivable | £1,986,000 | £2,013,000 |
| Interest payable | £1,945,000 | £1,961,000 |
| Profit before tax | £41,000 | £52,000 |
| Profit / loss | £41,000 | £52,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Auditor's emphasis
- The auditor's report draws attention to a specific matter (emphasis of matter)
- Principal activity
- The Company continues to act as the holding company of HENSOLDT UK subsidiaries (see note 10).
- What it does
- holding company · subsidiaries (AI keywords)
- The year
- For the year ended 31 December 2025, the Company recorded a profit of £41k (31 Dec 2024: £52k) and at 31 December 2025 had net assets of £43.4million (31 Dec 2024: net assets £43.4million).
- Auditor
- KPMG LLP · senior statutory auditor David Simpson
- Audit opinion
- Clean (unmodified)
- Ultimate parent
- HENSOLDT AG · Germany
- Ultimate controlling party
- HENSOLDT AG
- Accounts
- FRS 101
- Approved
- 2026-08-20, signed by A Pilbeam
Subsidiaries (5)
- KH Finance No.2 Limited · 100% · England; Registered office: Voltage, Mollison Avenue, Enfield, EN3 7XQ, UK · Provision of finance
- KH Finance Limited · 100% · England; Registered office: Voltage, Mollison Avenue, Enfield, EN3 7XQ, UK · Provision of finance
- Kelvin Hughes Limited · 100% · England; Registered office: Voltage, Mollison Avenue, Enfield, EN3 7XQ, UK · Design, manufacture, supply and service of security and maritime surveillance systems
- HENSOLDT Singapore Pte Ltd · 100% · Singapore; Registered Office:10 Kallang Avenue #09-14 Aperia Tower 2 Singapore 339510 · Supply and service of security and maritime surveillance systems
- A/S Kelvin Hughes · 100% · Denmark; Registered office: Lautruphoj 1-3, Ballerup, Copenhagen, DK-2750, Denmark · Supply and service of security and maritime surveillance systems
Borrowings (2)
- Inter group loan · from ultimate parent company · £2,202,256 · 7.41% p.a. · The scheduled repayment of this amount was 30 April 2026 but will be prolonged automatically if unpaid on a monthly basis as agreed per the latest loan agreement on 20 May 2026, including the related interest charges.
- Loan to ultimate parent company · from ultimate parent company
Disposals (1)
- Kelvin Hughes (Nederland) BV · entire shareholding · 2025-12-15 · £ 26,249,210
Share classes (1)
- 43,730,537 Ordinary Shares of £0.01 each of £0.01
Principal risks (2)
- Credit Risk
- Currency Risk
Events after the year end (2)
- On 29 April 2026, KH Finance Limited disposed of its entire shareholding investment in HENSOLDT Singapore Pte Ltd, a wholly owned subsidiary, engaged in supply and service of security and maritime to HENSOLDT Holding Germany GMBH. The consideration received was £6,238,296 satisfied through intercompany. The gain on disposal was £1,238,296.
- On 17 February 2026, £1,000,000 loan was borrowed from the ultimate parent company and another additional £1,000,000 on 25 March 2026, at a rate of 7.41% p.a, which were passed onto KH Finance Limited. This increased the principal amount of the loan to £4,202,256.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesShow 1 satisfied / released
All Assets · created 2007-11-08 · satisfied 2013-07-31
All monies
Satisfied