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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

None on the register

Cash

2,855,000

+123.7% vs 2023

Net assets

45,378,000

+2.8% vs 2023

Employees

153

-15% vs 2023

Profit before tax

5,359,000

+96.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £60,965,000£74,286,000
Operating profit £2,526,000£4,880,000
Profit before tax £2,726,000£5,359,000
Net profit £1,999,000£3,830,000
Cash £1,276,000£2,855,000
Total assets less current liabilities £44,848,000£46,085,000
Net assets £44,136,000£45,378,000
Equity £44,136,000£45,378,000
Average employees 180153
Wages £10,471,000£9,340,000

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 4.1%6.6%
Net margin 3.3%5.2%
Return on capital employed 5.6%10.6%
Gearing (liabilities / total assets) 29.4%35.0%
Current ratio 2.75x2.51x

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 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that they have a reasonable expectation that the Company has adequate resources to continue as a going concern through to the period ending 31 December 2026. Accordingly, they continue to adopt the going concern basis in preparing the Report and Financial Statements.”

Significant events

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

People

3 active · 39 resigned

Name Role Appointed Born Nationality
ROSEBOROUGH, Diane Secretary 2021-07-01
KANE, Shannon, Director Director 2023-10-10 Mar 1978 Canadian
SATTERFIELD, Daniel Director 2023-02-13 Apr 1965 American
Show 39 resigned officers
Name Role Appointed Resigned
BARKER, John Ernest Ridley Secretary 1997-04-11 2001-03-01
BARKER, John Ernest Ridley Secretary 1993-03-01 1994-10-03
FIELDING, Kelly Secretary 1994-10-03 1995-12-22
LYNN, Geoffrey John Secretary 1993-03-01
MARTIN, Sarah Elizabeth Secretary 2006-02-24 2016-03-30
NIGHTINGALE, Gillian Lisa Secretary 2001-03-01 2006-02-24
RICHARDSON, Karen Secretary 1994-10-03 1996-12-06
BLAW DUCTS LIMITED Corporate Secretary 1996-12-06 1997-04-11
ARCHER, William Richard Valentine Director 1993-10-20
BARKER, John Ernest Ridley Director 1993-03-01 2001-03-01
BONDER, William James Director 2016-02-01 2021-07-01
BUEHLER, Kurt Lawrence Director 2003-12-01 2006-04-07
DERBY, George Franklin Director 1998-03-09 2001-08-31
DODSON, Richard Director 1998-03-09 2001-02-28
DONLAN, James Patrick Director 2003-01-01 2005-06-16
EMMS, Paul Francis Nicholas Director 1994-02-15
FAWKES, Brent Director 2021-07-01 2023-10-11
FISCHER, Andrew Olaf Director 1996-12-06 1998-03-09
FISHER, Ian Director 1996-12-06 1998-03-09
FLETCHER, Alan Thomas Director 1996-12-06 1998-03-09
HEAD, Christopher John Director 2000-06-01 2012-12-31
HEWETT, Peter John Director 1996-12-06
JERAM, Matthew Robert Director 2017-05-17 2021-07-01
JOHNSTONE, Mark Robin Director 2016-09-06 2018-12-03
JUPP, Philip Arthur Director 2017-08-02 2021-07-01
LYNN, Geoffrey John Director 1993-07-31
MARTIN, Sarah Elizabeth Director 2013-01-01 2016-03-30
MCELROY, Hugh Director 2018-12-03 2021-07-01
MCELROY, Hugh Edward Director 2006-04-07 2012-12-31
MCROBERT, David Malcolm Director 1997-05-01 2000-01-31
NIGHTINGALE, Gillian Lisa Director 2004-01-01 2006-02-24
ROBINSON, Alan Charles Director 2002-12-31
RUSSELL, Anthony Lorraine Director 1998-09-30
SCOTT, Michael Robert Director 2021-07-01 2023-02-09
SMITH, Stephen Anthony Director 1998-03-09
STUBBS, Mark Director 2013-01-01 2021-07-01
TAYLOR, Mark Stuart Director 2011-04-01 2016-01-31
WHEELER, Simon Crane Director 1994-12-29 1996-12-06
WILLANS, John Richard David Director 1993-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vector Aerospace (Uk Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-20 Active
Standardaero (Uk) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Ceased 2022-06-20
Signature Aviation Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2025-09-03 AA accounts Accounts with accounts type full
2025-07-22 AD01 address Change registered office address company with date old address new address PDF
2025-07-22 AD01 address Change registered office address company with date old address new address PDF
2025-07-22 AD01 address Change registered office address company with date old address new address PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AD01 address Change registered office address company with date old address new address PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-12 TM01 officers Termination director company with name termination date PDF
2023-10-12 AP01 officers Appoint person director company with name date PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-24 AP01 officers Appoint person director company with name date PDF
2023-02-24 TM01 officers Termination director company with name termination date PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page