Get an alert when JEPPESEN U.K. LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

1 item

Cash

£5M

-77.7% vs 2023

Net assets

£22M

-8.7% vs 2023

Employees

36

-2.7% vs 2023

Profit before tax

£3M

-29.6% vs 2023

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. JEPPESEN U.K. LIMITED 1992-03-13 → present
  2. JEPPESEN MEMRYKORD LIMITED 1990-01-31 → 1992-03-13
  3. MEMRYKORD LIMITED 1982-06-21 → 1990-01-31
  4. SIMAGE MEMRYKORD LIMITED 1981-12-31 → 1982-06-21
  5. MEMRYKORD LIMITED 1977-07-15 → 1981-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £24,966,847£22,446,056
Operating profit £3,844,927£1,902,251
Profit before tax £4,417,821£3,109,772
Net profit £3,294,525£2,351,714
Cash £21,551,141£4,797,599
Total assets less current liabilities £24,477,790£22,344,937
Net assets £24,477,790£22,344,937
Equity £24,477,790£22,344,937
Average employees 3736
Wages £3,483,699£3,829,040

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 15.4%8.5%
Net margin 13.2%10.5%
Return on capital employed 15.7%8.5%
Current ratio 4.45x2.20x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Company's future working capital, cash requirements and revenue projections for the next twelve months. They are of the opinion that the forecasts show that the Company will be able to operate within its current level of cash and working capital, without the requirement for any external finance. TBC has confirmed its continued support for a period of 12 months from approval of the financial statements, whilst the Company remains part of the Boeing group.”

Significant events

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

People

2 active · 26 resigned

Name Role Appointed Born Nationality
DOWELL, Stephen Mark Director 2018-01-17 Jun 1967 British
GELLER, Joshua Samuel Director 2026-03-27 Jan 1980 American
Show 26 resigned officers
Name Role Appointed Resigned
BARLOW, William Howard Secretary 2000-07-31
HAZELWOOD, Edward Secretary 2005-07-15 2005-09-26
HOOPS, Timothy Secretary 2005-09-26 2014-08-08
JONES, Christine Anne Secretary 2000-07-31 2005-07-15
JONES, Simon Howard Secretary 2014-08-08 2025-10-31
MOORE, William Keith Secretary 1993-12-06
ARTHUR, Michael Anthony, Sir Director 2014-09-12 2019-07-18
BARLOW, William Howard Director 1992-12-29 1993-12-06
BERGMANN, Horst Albert Director 2003-03-31
BONE, Roger Bridgland, Sir Director 2014-01-24 2014-09-30
DONNELLY, Martin Eugene, Sir Director 2019-07-18 2022-10-27
DUDDA, Hermann Director 1992-12-29 2010-01-29
GULIK, Vincent Van Der Director 2016-10-24 2017-11-29
HAZELWOOD, Edward Director 1995-04-01 2013-09-30
HOPKINS, Robert Stephen Director 1992-03-09
KURTZ, Robert Huntington Director 2016-05-23 2019-04-15
LAINE, Maria Director 2022-10-27 2025-10-31
LANGE, Hans Hermann Director 1992-02-19 2000-04-05
LARNER, Scott Stephen Director 2013-10-27 2016-08-06
MOORE, William Keith Director 1992-12-29
PLANK, Jack Leonard Director 1992-03-09
RICKMAN, John Director 1992-12-29
THOMANN, Bradley Gordon Director 2010-01-29 2012-03-15
VAN TINE, Mark Alan Director 2003-03-31 2016-05-06
WARD, Julie Ann Director 2013-09-18 2017-12-22
WEDE, Thomas Gustav Henry Director 2012-03-15 2016-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stephen Dowell Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-16 Active
Boeing United Kingdom Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-20 Ceased 2025-10-16
The Boeing Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-01-20

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-31 TM02 officers Termination secretary company with name termination date PDF
2025-10-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-20 AD02 address Change sail address company with old address new address PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-07-27 AA accounts Accounts with accounts type full
2022-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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