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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£3M

-17.7% vs 2023

Net assets

£3M

-30.2% vs 2023

Employees

14

+16.7% vs 2023

Profit before tax

£259K

-90.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. LA REUNION AERIENNE LONDON LIMITED 2016-12-07 → present
  2. ROBERT MALATIER LIMITED 1964-08-27 → 2016-12-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,813,712£3,171,211
Operating profit £2,115,769-£481,814
Profit before tax £2,783,936£258,548
Net profit £2,125,490£166,218
Cash £3,770,973£3,103,957
Total assets less current liabilities £4,413,751£3,079,969
Net assets £4,413,751£3,079,969
Equity £4,413,751£3,079,969
Average employees 1214
Wages £1,274,704£1,599,403

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 44.0%-15.2%
Net margin 44.2%5.2%
Return on capital employed 47.9%-15.6%
Gearing (liabilities / total assets) 25.0%37.1%
Current ratio 3.98x2.69x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at the date of signing these financial statements, the Directors forecasts up to 30 April 2026 indicate that the Company will be able to maintain liquidity and meet its obligations as they fall due in the normal course of business, and will therefore be able to continue to trade as a going concern.”

Significant events

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

People

6 active · 40 resigned

Name Role Appointed Born Nationality
BRETT, Malcolm Director 2025-07-01 May 1964 British
DALDRY, Graham Alan Director 2016-04-30 Oct 1961 British
DEDMAN, Anna Melanie Jane Director 2025-07-01 Dec 1975 British
GRABER, Christophe Director 2013-08-01 Dec 1966 French
NGUYEN-TU, Dzung Director 2022-06-10 Jul 1970 French
REUNION AERIENNE & SPATIALE Corporate Director 2019-04-05
Show 40 resigned officers
Name Role Appointed Resigned
BATES, Terence John Patrick Secretary 1994-07-12
THOMAS, Ian Geoffrey Secretary 1994-07-12 2016-04-30
AIGNAN, Dominique Paul Marie Director 2003-03-18 2008-05-22
BAUMER, Alain Director 2003-03-18 2004-03-10
BEAUCHESNE, Michel Director 2005-11-21 2013-07-11
BEAUCHESNE, Michel Director 2003-03-18 2004-03-10
BISSUEL, Yann Marie Philippe Director 2009-07-01 2014-11-24
BOUCHER, Gerard Director 1998-02-26 1998-11-12
CAILLAUD, Camille Director 1997-02-04
CLERC, Andre Director 2003-07-31
COURMONTANGE, Jacques Director 1999-06-10
DUBREUILLE, Gilles Director 1998-02-26 2003-03-18
DURAND, Bernard Director 2004-03-10 2016-04-07
FICHEUR, Alain Marcel Maurice Director 2012-05-01 2012-12-31
GANGLOFF, Jacques Georges Charles Director 2004-03-10
GEROLIMICH, Giorgio Director 1993-03-02 2004-03-10
GEZE, Jean-Claude Director 2014-11-24 2025-07-01
GICQUEL, Jean-Michel Director 1993-03-02 2005-12-31
HARFF, Rolph Peter Joseph Director 2005-03-10 2005-11-21
KAISER, Thomas G Director 2004-03-10 2006-12-31
LASTERNAS BRECY, Odile Director 2006-12-01 2012-03-30
LEMARCHAND, Regis Director 2013-04-08 2018-11-19
LEMARCHAND, Regis Director 2004-03-10 2006-12-01
LOUIS, Claude Marie Joseph Elie Director 1997-02-20 1998-01-23
MALATIER, Robert Hughes Director 2002-03-13
MARTIN, Gerard Henri Georges Director 2002-03-08 2004-03-10
MAUVIEL, Pierre Director 1999-02-17
PETIT, Bernard Jean Director 2005-11-21 2011-12-19
PETIT, Bernard Jean Director 2004-03-10 2005-03-10
POINSON, Xavier Marie Henri Andre Pierre Director 2016-04-07 2018-11-19
ROULIER, Sylvain-Camille Director 2008-02-22 2009-07-01
SAVOURNIN, Jean-Louis Director 2002-06-19
SAVY, Robert Director 1993-02-15
SCHWARTZ, Alain Pierre Director 1999-03-03 2003-03-18
SEYMOUR, Gregory Director 1999-05-31
THOMAS, Ian Geoffrey Director 2000-01-01 2016-04-30
THOREAU, Claude Director 1991-09-30
THOUROT, Patrick Director 1995-03-26 1996-06-25
VAN VIET, Sylvie Anne Director 2012-05-01 2018-11-19
LA REUNION AERIENNE Corporate Director 2018-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assicurazioni Generali S.P.A Corporate entity Shares 25–50% 2023-06-30 Active
Reunion Aerienne & Spatiale Corporate entity Shares 75–100% 2019-04-18 Ceased 2023-05-04
Scor Uk Company Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-09-01

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AD01 address Change registered office address company with date old address new address PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-07-01 CH01 officers Change person director company with change date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-02 AA accounts Accounts with accounts type full
2023-07-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-05-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-06-28 AP01 officers Appoint person director company with name date PDF
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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