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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Cash

£3M

+4.7% vs 2023

Net assets

£5M

+37.3% vs 2023

Employees

17

+21.4% vs 2023

Profit before tax

£2M

+500.7% vs 2023

Accounts

3-year trend · latest reflected 2024-06-30

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2024-06-30.

Metric Trend 2022-06-302023-06-302024-06-30
Turnover £4,590,694£8,283,810
Operating profit £212,244£1,517,506
Profit before tax £261,697£1,571,897
Net profit £249,739£1,236,802
Cash £3,007,423£3,149,929
Total assets less current liabilities £3,498,429£4,677,936
Net assets £3,314,087£4,550,889
Equity £3,314,348£3,314,087£4,550,889
Average employees 1417
Wages £636,554£872,674

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 2022-06-302023-06-302024-06-30
Operating margin 4.6%18.3%
Net margin 5.4%14.9%
Return on capital employed 6.1%32.4%

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
STAINTON, Adrian Noel Secretary British
STAINTON, Adrian Noel Director Jan 1960 British
STAINTON, Hugh Alexander Robert Director 2021-12-08 Sep 1991 British
STAINTON, Sally Anne Director 2018-08-08 Feb 1962 British
Show 8 resigned officers
Name Role Appointed Resigned
DOLFEN, Edmund, Doctor Secretary 1993-08-03
EREZ, Eytan Secretary 1993-08-03
PULLAR, Simon Denis Hedley Secretary 2007-05-31 2007-07-31
DOLFEN, Edmund, Doctor Director 1998-05-07
EREZ, Eytan Director 2007-06-28
GINTON, Reuven Director 1995-06-29 2007-06-28
PULLAR, Simon Denis Hedley Director 2007-06-28 2013-01-16
TALLON, John Charles Nicholas Director 2007-06-28 2018-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Charles Nicholas Tallon Individual Shares 25–50% 2016-12-01 Ceased 2016-12-01
Mr Adrian Noel Stainton Individual Shares 50–75% 2016-04-06 Ceased 2016-04-06
Repaircraft (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

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

  • 2024-04-17 MA Memorandum articles
  • 2024-04-17 RESOLUTIONS Resolution
  • 2024-04-15 CC04 Statement of companys objects
Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 MA incorporation Memorandum articles
2024-04-17 RESOLUTIONS resolution Resolution
2024-04-15 CC04 change-of-constitution Statement of companys objects
2024-01-10 AA accounts Accounts with accounts type full
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-12-08 AP01 officers Appoint person director company with name date PDF
2021-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-15 AA accounts Accounts with accounts type full
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-24 AA accounts Accounts with accounts type full
2019-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-24 AA accounts Accounts with accounts type full
2018-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2024-06-30 vs 2023-06-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page