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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

1 item

Cash

£862K

-18.8% vs 2024

Net assets

Equity attributable

Employees

61

+3.4% vs 2024

Profit before tax

£664K

-64% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2025-08-31

Metric Trend 2023-07-012024-06-302025-08-31
Turnover £11,330,299£14,857,813
Operating profit £1,787,677£603,726
Profit before tax £1,845,651£664,397
Net profit £1,402,086£518,091
Cash £795,818£1,061,128£861,788
Total assets less current liabilities
Net assets
Equity £9,572,864£10,474,950£7,117,363
Average employees 5961
Wages £2,703,246£4,604,578

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 2023-07-012024-06-302025-08-31
Operating margin 15.8%4.1%
Net margin 12.4%3.5%

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.

People

4 active · 8 resigned

Name Role Appointed Born Nationality
BOWMAN, Martin Richard Vincent Director 2014-06-01 Nov 1963 British
ETTLINGER, David Director 2025-08-29 Jul 1971 American
KNIBBS, Ian Michael Director 2014-06-01 Oct 1963 British
WEBSTER, Lucie Director 2026-05-01 Mar 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
GOLDSTEIN, Frank Secretary 2005-06-30
MEHTA, Madhoo Secretary 2005-06-30 2021-02-23
GOLDSTEIN, Frank Director 2005-06-30
MEHTA, Madhoo Director 2021-02-23
MEHTA, Meenal Director 2018-09-13
MEHTA, Meera Director 2015-04-01 2025-08-29
MOGHUL, Mohamed Sarwar Director 2014-06-01 2026-04-10
SANGHVI, Nitin Shamji Director 2014-07-01 2014-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kearsley Repair Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-29 Active
Kearsley Airways (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-21 Ceased 2025-08-29
Ms Meera Mehta Individual Significant influence 2021-03-01 Ceased 2023-07-21
Mr Madhoo Mehta Individual right-to-appoint-and-remove-directors-as-firm 2018-09-13 Ceased 2021-02-23
Mrs Meenal Mehta Individual voting-rights-25-to-50-percent-as-firm 2016-07-01 Ceased 2018-09-13

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-02-11 AA accounts Accounts with accounts type full PDF
2026-02-11 AA01 accounts Change account reference date company previous extended PDF
2026-01-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-09-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-16 AA accounts Accounts with accounts type full
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-06-30

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