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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

1 item

Cash

£17M

+64.4% vs 2024

Net assets

-£71M

-6.7% vs 2024

Employees

131

+3.1% vs 2024

Profit before tax

-£4M

-6.5% vs 2024

Watchouts

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

Name history

Renamed 5 times since incorporation

  1. TRIUMPH AEROSPACE OPERATIONS UK, LTD. 2017-03-14 → present
  2. TRUIMPH AEROSPACE OPERATIONS UK, LTD. 2017-02-13 → 2017-03-14
  3. TRIUMPH STRUCTURES - FARNBOROUGH, LTD. 2013-05-30 → 2017-02-13
  4. FARNBOROUGH COMPOSITE DIVISION LIMITED 2011-05-12 → 2013-05-30
  5. ST BERNARD COMPOSITES LIMITED 1994-10-20 → 2011-05-12
  6. ST.BERNARD PLASTICS LIMITED 1961-10-27 → 1994-10-20

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £43,302,133£48,330,754
Operating profit £674,974-£830,157
Profit before tax -£4,170,748-£4,440,775
Net profit -£4,170,748-£4,440,775
Cash £10,461,401£17,195,129
Total assets less current liabilities -£64,900,457-£66,611,205
Net assets -£66,453,173-£70,893,948
Equity -£66,453,173-£70,893,948
Average employees 127131
Wages £5,675,639£5,895,314

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 2024-03-312025-03-31
Operating margin 1.6%-1.7%
Net margin -9.6%-9.2%
Return on capital employed -1.0%1.2%
Current ratio 0.34x0.39x
Interest cover 0.14x-0.23x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continue to monitor the economic outlook and ensure that the Company remains a going concern in the next twelve months from the date of approval of these financial statements. The Company's business activities, collectively with the external factors likely to affect its future development, performance and position are set out in more detail in the rest of this strategic report. The directors believe that with the improving industry economics and availability of on-going group support the Company is well placed to manage its business risks. The Company meets its working capital requirements through general working capital management and support from the wider group if required. The Company has received a written undertaking from its intermediate parent company, Triumph Group Inc., to provide the availability of funding for the Company to enable it to continue in operational existence and meet all of its liabilities as they fall due, for a period until 31 March 2027.”

Significant events

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

People

5 active · 63 resigned

Name Role Appointed Born Nationality
COSGROVE, Ryan Thomas Secretary 2025-11-10
COSGROVE, Ryan Thomas Director 2025-11-10 Dec 1979 American
JORY, Andrew Paul Director 2022-09-14 Jan 1966 British
LUCAS, Joseph John Director 2025-10-24 Jan 1983 American
QUIGLEY, III, Thomas Director 2025-10-24 Apr 1977 American
Show 63 resigned officers
Name Role Appointed Resigned
ALLEN, Jennifer Helen Secretary 2019-03-06 2025-11-07
ALLEN, Jennifer Helen Secretary 2018-12-31 2018-12-31
BROOKS, Derek Secretary 2008-05-01 2009-04-30
CAMERON, Hugh Mcelhinney Secretary 2003-01-31 2006-03-31
COMLEY, Paul Stuart Secretary 1999-07-21
DOWNEY, Paul Jude Secretary 2008-04-01 2008-04-30
EDELSTYN, Paul Secretary 2011-08-09 2013-05-03
KEMPSTER, Donald John Secretary 2009-04-30 2011-04-29
LEED, Stuart Douglas Secretary 2006-04-01 2008-03-31
MAYHEAD, Peter Michael Secretary 2011-09-23 2011-10-28
SLATTER, Randle James Secretary 1999-07-21 2002-06-30
WOOD, Jonathan Robin Geoffrey Secretary 2002-06-30 2003-01-31
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-29 2011-09-21
ALLEN, Christopher David Director 2019-08-01 2022-05-31
ALLEN, Jennifer Helen Director 2018-12-31 2025-11-07
BAILY, David Director 2011-04-29 2011-10-27
BECKER, Roger Paul Director 2011-08-09 2013-05-03
BENNETT, John Jacob Director 2003-11-18 2008-03-31
BLACKMORE, Steven Craig Director 2011-08-09 2013-05-03
BROOKS, Derek Director 2008-05-01 2008-09-30
CAMERON, Hugh Mcelhinney Director 2003-01-31 2006-03-31
COOKE, Roger Anthony Director 2011-08-09 2013-05-03
CROWLEY, Daniel Joseph Director 2016-01-14 2025-10-22
DEWAR, Craig Director 2006-03-20 2008-03-31
DOWNEY, Paul Jude Director 2008-04-01 2008-04-30
DUBEY, Frank Director 2018-12-31 2020-03-27
FLETCHER, Douglas Paul Director 2009-03-23 2014-01-03
FOWLER, Peter Andrew Director 2017-12-07 2019-07-05
FRISBY, Jeffry Douglas Director 2013-05-03 2015-05-29
GEORGE, Peter Director 2008-04-01 2011-04-29
HAGEL, Shawn Rene Director 2011-08-09 2013-05-03
HOLZTHUM, Thomas Ken Director 2017-03-31 2018-12-31
HOOVER, Jim Director 2011-04-29 2012-10-31
HOOVER, Jim Director 2007-04-27 2008-03-31
ILL, Richard Crosby, Mr. Director 2015-05-29 2016-01-14
JERRAM, Paul Anthony Director 2013-05-03 2014-06-30
KORNBLATT, Mosheh David Director 2013-05-03 2014-07-18
LEED, Stuart Douglas Director 2006-04-01 2008-03-31
LEED, Stuart Douglas Director 1996-09-02 1999-04-09
LUSCOMBE, Roger Director 1998-10-05 2000-09-08
MAYHEAD, Peter Michael Director 2011-09-23 2011-10-28
MCCABE JR., James Francis Director 2016-09-06 2025-10-22
MCRAE, Jrffrey Director 2014-07-18 2016-09-06
MERRITT, John Brian Director 2006-07-10 2013-05-03
OWEN, David Alan Director 1998-03-30 2003-11-17
PATTEE, Russell Scott Director 2011-08-09 2013-05-03
ROSENJACK, Richard Director 2017-03-31 2017-04-21
SLATTER, Randle James Director 1999-05-10 2002-06-30
SNOWDEN, Joseph Irvin Director 2011-08-09 2013-05-03
TAYLOR, Rowan Gregory Paxton Director 2007-04-27 2008-03-31
THOMAS, Marylou Director 2014-01-02 2017-03-31
TINDALL, Ernest Director 1997-08-22
WARREN, Michael Jonathan Director 2007-04-27 2011-04-29
WEBB, Arthur Lawrence Director 1993-12-01 2001-05-17
WEBBORN, Thomas John Christopher, Dr Director 2001-05-08 2008-03-31
WICK, Peter Karl Allen Director 2017-09-11 2021-05-10
WOOD, Adrian John Michael Director 1993-05-28
WOOD, Christopher Jenyns Brocas Director 1999-04-02
WOOD, Jean Elizabeth Director 1998-09-30
WOOD, Jonathan Robin Geoffrey Director 2007-04-27
WOOD, Malcolm Kenneth Director 1997-08-26 1998-03-30
WOOD, Simon Christopher Robert Director 1993-12-01 2008-03-31
WRIGHT II, John Beckley Director 2013-05-03 2018-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Triumph Group Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Sbp Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 319 total filings

Date Type Category Description
2026-03-28 AA accounts Accounts with accounts type full
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-12-10 AP03 officers Appoint person secretary company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM02 officers Termination secretary company with name termination date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-14 AA accounts Accounts with accounts type full
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH03 officers Change person secretary company with change date PDF
2024-01-03 CH01 officers Change person director company with change date PDF
2024-01-03 CH01 officers Change person director company with change date PDF

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
4

last 12 months

Officers resigned
4

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 2025-03-31 vs 2024-03-31

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