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Next accounts due

2026-09-25 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

45

-4.3% vs 2023

Profit before tax

£293K

-1% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £5,181,000£5,196,000
Operating profit £72,000£47,000
Profit before tax £296,000£293,000
Net profit £222,000£211,000
Cash £39,000£42,000£22,000£168,000
Total assets less current liabilities £7,854,000£8,141,000£8,201,000£8,471,000
Net assets £7,854,000£8,141,000£8,201,000£8,471,000
Equity £7,854,000£8,141,000£8,201,000£8,471,000£8,693,000£8,904,000
Average employees 335049484745
Wages £3,988,000£4,081,000

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.4%0.9%
Net margin 4.3%4.1%

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
KPMG, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
REECE, Ian Mark Secretary 2003-04-01 British
ANDREW, David William Director 2020-07-13 May 1963 South African
GRANT, Colin John Director 2006-11-08 May 1973 South African
REECE, Ian Mark Director 2003-04-01 Sep 1967 British
Show 25 resigned officers
Name Role Appointed Resigned
FLYNN, Hugh Reginald Alexander Secretary 2002-12-09 2003-06-25
HIGGINS, Ronald Peter Secretary 1995-04-04 1998-06-15
KELLAR, Rudy Secretary 2002-12-09 2003-06-25
SCOTT, Peter Allan Secretary 1998-06-15 2002-12-09
STOKES, Peter Edward Secretary 1995-04-04
BAXTER, John William Director 1996-08-15
BOETTGER, Roeloff Jacobus Director 1998-06-15 2002-12-09
CRIEL, Ludwig Prosper Maria Director 1998-06-15 2002-12-09
FLYNN, Hugh Reginald Alexander Director 2014-03-28 2020-07-13
FLYNN, Hugh Reginald Alexander Director 2002-12-09 2008-04-15
FORSTER, Neil Milward Director 1998-06-15 1999-05-17
GRACIE, Gavin Hugh Director 1996-03-29 1998-06-15
KELLAR, Rudy Director 2002-12-09 2005-07-19
MACTAGGART, John Wallace Director 1997-07-28 1998-08-15
MARSH, Ian Westwood, Canon Director 1993-09-29 1996-05-31
ROGGE, Philippe Charles Adolphe Director 2000-09-06 2003-01-01
SAVERYS, Nicholas Georges Marie Director 1998-06-15 2002-12-09
SCOTT, Peter Allan Director 2002-12-09 2014-03-28
SMITH, Frederik Johannes Roberts Director 2002-12-09 2006-10-23
STEWART, Philip John Director 1996-12-31
STOKES, Peter Edward Director 1993-01-28 1995-04-04
TIMMERMANS, Benoit Louis Director 2001-02-28 2002-12-09
TIMMERMANS, Benoit Louis Director 1998-06-15 2000-09-06
TIMSON, Michael Percy Director 1998-03-31
WILLIAMS, Gordon Howat Director 1996-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asl Aviation Holdings Dac Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type unaudited abridged PDF
2022-09-30 AA accounts Accounts with accounts type unaudited abridged PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-14 AA accounts Accounts with accounts type unaudited abridged PDF
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-28 AA accounts Accounts with accounts type unaudited abridged PDF
2020-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-16 TM01 officers Termination director company with name termination date PDF
2020-07-16 AP01 officers Appoint person director company with name date PDF
2019-10-15 AA accounts Accounts with accounts type unaudited abridged PDF
2019-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-05 AD01 address Change registered office address company with date old address new address PDF
2018-10-23 AA accounts Accounts with accounts type unaudited abridged 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 2024-12-31 vs 2023-12-31

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