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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£214M

+4.2% vs 2023

Employees

2,215

+5.4% vs 2023

Profit before tax

-£2M

-106.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. GE AVIATION SYSTEMS LIMITED 2007-10-29 → present
  2. SMITHS AEROSPACE LIMITED 2001-06-15 → 2007-10-29
  3. SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED 1983-11-18 → 2001-06-15
  4. SPECTO AVIONICS LIMITED 1963-01-03 → 1983-11-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £381,856,190£463,555,226
Operating profit £29,349,889-£2,570,793
Profit before tax £27,381,764-£1,892,513
Net profit £54,639,733£9,845,812
Cash
Total assets less current liabilities £433,418,087£448,209,044
Net assets £205,825,797£214,455,893
Equity £205,825,797£214,455,893
Average employees 2,1012,215
Wages £117,624,166£138,313,566

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 7.7%-0.6%
Net margin 14.3%2.1%
Return on capital employed 6.8%-0.6%
Gearing (liabilities / total assets) 66.2%64.7%
Current ratio 1.64x1.98x
Interest cover 14.60x-2.59x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

8 active · 43 resigned

Name Role Appointed Born Nationality
THATCHER, Alex Secretary 2024-09-26
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-01
BASU, Garima Director 2025-01-08 Aug 1969 British
BILBAO LAREDO, Gaizka Director 2023-09-27 Jun 1977 Spanish
CHESTNEY, Jonathan Andrew Director 2023-09-27 Mar 1968 British
HAIGH, John Director 2020-01-28 Oct 1968 British
JOHNSTON, Henry Frank Director 2020-07-02 Apr 1979 British
RYAN, Michelle Nicola Director 2025-01-08 Aug 1987 British
Show 43 resigned officers
Name Role Appointed Resigned
BURDETT, Neil Robert Secretary 2000-12-11 2007-05-04
CHUBB, Tristan Keith Secretary 2015-12-15 2024-09-26
MCALISTER, Bruce Alastair Secretary 2007-05-04 2014-06-16
SMITH, Alan Secretary 2000-12-11
WEIGEL, William Breck Secretary 2014-06-16 2015-12-15
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-10-24 2009-11-17
ALBRECHT, Ronald Charles Director 1998-09-01 2006-06-01
ANDERSON, Alasdair John Director 2023-09-27 2024-09-26
BARBER, Norman Victor Director 2000-07-31
BLACKMAN, Anthony Lionel Director 1992-12-31
BRADLEY, Thomas William Director 2015-03-27 2017-01-20
CARROLL, Philip Director 2007-05-04 2010-07-09
COLLINS, Philip Howard Director 1998-09-01 2001-10-02
DONOVAN, Ian Edward Director 1998-09-01 2000-07-31
DONOVAN, Ian Edward Director 1998-09-01
FERRIE, John, Dr Director 2000-09-01 2008-12-31
FORD, Toby Duncan Director 2011-04-11 2015-09-24
HUGHES, Nigel Howard Director 1997-08-15
JACKSON, Derek Ian Director 1994-08-31
JONES, Alan Director 2012-06-06 2014-06-16
JONES, Martin Hartley, Dr Director 2000-05-19 2002-12-18
JONES, Martin Hartley, Dr Director 1995-02-01
JONES, Michael David Director 1998-09-01 2007-05-04
KNIGHT, Brian Roy William Director 2003-03-10 2007-12-31
KNIGHT, Michael William Patrick, Sir Director 1993-01-01 1995-02-28
LAITY, Paul Danton Director 2014-06-16 2021-01-07
LEGG, John Malcolm Director 1995-02-14 2002-10-31
LINACRE, Simon Director 2011-04-11 2016-12-16
MACKINTOSH, Euan Kenneth Director 1998-09-30
NEWTON, Ian Paul Lewis Director 1994-08-26
SEEMAYER, Bradley Josef Director 2018-06-13 2025-01-08
SHELLEY, Daniel Todd Director 2020-01-28 2024-07-08
SHEPPARD, David Director 1995-02-14 2000-05-19
SLATE, Liam Martin Director 2015-09-24 2025-01-08
SPIERS, Donald Maurice, Sir Director 1995-08-06 1998-07-30
STEVENSON, Anthony Roy Director 1996-10-31
SUTTON, Benjamin Director 2010-04-01 2012-12-03
TAYLOR, Stephen Joseph Director 2008-09-01 2010-10-07
THORNTON, Graham Kenneth, Dr Director 1999-12-31
TONGUE, Peter Richard Director 1998-09-01 2002-12-18
TOWERS, Oliver Director 2008-09-01 2020-07-02
TROWBRIDGE, Mark Director 2025-01-08 2025-11-26
WILTON, Nicholas John Director 1995-02-14 2001-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ge Infrastructure Aviation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2024-10-14 AP03 officers Appoint person secretary company with name date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-09-27 TM02 officers Termination secretary company with name termination date PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-09-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2024-06-25 CH03 officers Change person secretary company with change date PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AP01 officers Appoint person director company with name date PDF
2023-09-28 AP01 officers Appoint person director company with name date PDF
2023-09-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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