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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

-£164M

-18.6% vs 2023

Employees

1,029

+19% vs 2023

Profit before tax

-£28M

+9.4% vs 2023

Name history

Renamed 6 times since incorporation

  1. SAFRAN SEATS GB LIMITED 2018-12-03 → present
  2. ZODIAC SEATS UK LIMITED 2012-09-04 → 2018-12-03
  3. CONTOUR AEROSPACE LIMITED 2011-03-10 → 2012-09-04
  4. PREMIUM AIRCRAFT INTERIORS UK LIMITED 2005-12-20 → 2011-03-10
  5. BRITAX AIRCRAFT INTERIORS UK LIMITED 2000-10-27 → 2005-12-20
  6. BRITAX RUMBOLD LIMITED 1996-05-01 → 2000-10-27
  7. L. A. RUMBOLD LIMITED 1933-07-31 → 1996-05-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £106,408,000£196,394,000
Operating profit -£20,081,000-£13,365,000
Profit before tax -£30,957,000-£28,059,000
Net profit -£24,788,000-£25,786,000
Cash £0£0
Total assets less current liabilities -£60,695,000£206,688,000
Net assets -£138,528,000-£164,314,000
Equity -£138,528,000-£164,314,000
Average employees 8651,029
Wages £38,597,000£46,805,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -18.9%-6.8%
Net margin -23.3%-13.1%
Return on capital employed 33.1%-6.5%
Gearing (liabilities / total assets) 160.2%156.5%
Current ratio 0.62x2.66x
Interest cover -1.85x-0.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the Directors believe to be appropriate. The company has a cash management agreement with Safran SA under which the company has access to funds from the group as the need arises.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 62 resigned

Name Role Appointed Born Nationality
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-12-06
FOY, Victoria Director 2019-10-02 May 1970 British
HILL, Gemma Louise Eira Director 2024-07-04 Jun 1981 British
REES, Christopher John Director 2025-01-20 Jan 1976 British
Show 62 resigned officers
Name Role Appointed Resigned
HODGKINSON, Maureen Secretary 2011-06-30 2012-01-18
TAYLOR, Philip Ivor Secretary 2012-01-18 2012-08-31
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Corporate Secretary 2010-08-31 2011-06-30
SETON HOUSE INTERNATIONAL SERVICES LIMITED Corporate Secretary 2010-08-31
ADOLPHUS, Stephen James Director 1994-02-23
BARDELMANN, Veronique Director 2023-01-01 2024-07-01
BEAVAN, David John Director 2002-11-04 2003-11-30
BETTELL, Raymond John Director 1994-08-01 2009-06-30
BREAKSPEAR, Colin James Director 1997-12-31
BROGAN, Bernard Desmond Director 2000-11-08 2005-04-15
BROWN, Julian Andrew Director 1998-01-01 2000-06-30
BULLIVANT, Philip Andrew Director 1995-02-01 1998-05-08
CANNON, Thomas Charles Director 1993-05-10
CARTER, Paul Dennis Director 2007-11-05 2010-10-07
COBBAN, Michael Robert Alexander Director 1998-01-19 1999-06-01
CROMPTON, Mark Christopher Director 2007-02-12 2009-07-27
DEVANNEY, William Gerard Director 2010-06-14 2012-01-17
DEW, Richard Peter Director 2000-11-01 2001-01-11
DOUTRIAUX, Antoine Director 2017-04-26 2018-02-12
DUFFIELD, Stephen Leslie Director 2005-05-04 2007-04-30
DUPREE, Gordon John Director 1992-12-31
DUTHIE, Kevin John Director 1999-06-01 2000-11-01
ELLSMORE, Mark Anthony Director 1998-06-09 2002-01-28
FINDLER, Jonathan Paul Director 2007-04-30 2007-12-04
HARRISON, Ian Director 2000-11-01 2005-08-31
HIBBERT, Chelvin Harwood John Director 2000-08-23 2002-02-07
HIGGINS, John Robert Director 1997-12-31
HUMPHREY, Richard Geoffrey Director 1997-12-31
JENKIN, Richard Alan Director 1993-05-31
JONES, Evan Taylor Director 1995-10-02 1997-09-01
KAYSER, Michael Arthur Director 2008-04-10 2009-05-07
KNAFO, Marc Albert Director 2012-01-18 2017-04-26
LARKING, Brian Leonard Director 1994-06-30
LEAKE, Graham Edward Director 1996-01-02 2000-11-01
LEWIS, Eric James Director 2010-06-14 2011-06-30
LEWIS, Phillip Andrew, Dr Director 2004-05-04 2006-09-30
MADELEY, Sydney John, Dr Director 1997-07-03 2000-09-18
MANZON, Eric Director 2017-04-26 2020-10-10
MARTON, Richard Egerton Christopher Director 2000-11-08
MASCRE, Vincent Director 2018-02-23 2023-01-01
MCCOMASKY, James Anthony Director 2007-04-30 2008-04-25
MCGILLIVRAY, Ian Director 2011-06-30 2012-01-18
MCMANUS, Neil James Director 2017-04-26 2019-05-15
MILLER, Malcolm Myer Director 2011-07-04 2012-01-17
NOVELLA, Christian Louis Director 2012-07-02 2017-04-26
OSBORN, Adrian Eric Peter Director 1998-01-01 2003-09-30
PLUMMER, Ian Richard Director 2010-06-14 2012-02-29
ROBERTSON, Douglas Grant Director 2002-05-16 2007-04-30
RODGERS, Neil Anthony Director 2009-05-07 2010-09-30
ROZENBLATT, Mike Director 2012-01-18 2013-09-04
RUITER, Adri Director 2016-11-11 2017-04-26
SIDDALL, Rodney Director 1994-02-14 2002-02-07
STARKEY, Alan Rudolph Director 1993-05-19 1995-12-31
STEPHENS, David John Director 2000-11-01
STEWART, Alistair Duncan Director 2011-06-30 2012-01-18
STROTHERS, Paul Antony Director 2011-01-27 2017-04-26
TAYLOR, Philip Ivor Director 2010-12-20 2012-01-18
THOMASSON, Celeste Director 2019-01-31 2020-01-28
TURNBULL, Peter Director 1996-05-01 1997-07-01
WESTON, Derek Kenneth Director 2006-09-06 2009-03-04
WITHERS, Frederick Roy Director 1998-01-01 2000-11-01
ZODIAC AEROSPACE SA Corporate Director 2012-01-18 2018-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Safran Seats Gb Investment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 335 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-13 SH20 capital Legacy
2025-10-13 SH19 capital Capital statement capital company with date currency figure
2025-10-13 CAP-SS insolvency Legacy
2025-10-13 RESOLUTIONS resolution Resolution
2025-10-09 SH01 capital Capital allotment shares PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-06-25 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-03-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-09 AAMD accounts Accounts amended with accounts type full
2022-08-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page