AIRTASK GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
Cash
£300K
-41.4% vs 2024
Net assets
£3M
+18.1% vs 2024
Employees
52
0% vs 2024
Profit before tax
£684K
+38.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- AIRTASK GROUP LIMITED 2010-09-03 → present
- AIRTASK GROUP PLC 2005-08-02 → 2010-09-03
- AEROMEGA LIMITED 1979-12-14 → 2005-08-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £6,996,964 | £8,417,595 | |
| Operating profit | £496,632 | £684,081 | |
| Profit before tax | £494,237 | £684,081 | |
| Net profit | £361,460 | £557,217 | |
| Cash | £512,432 | £300,257 | |
| Total assets less current liabilities | £2,820,265 | £3,395,649 | |
| Net assets | £2,476,308 | £2,924,828 | |
| Equity | £2,476,308 | £2,924,828 | |
| Average employees | 52 | 52 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 7.1% | 8.1% | |
| Net margin | 5.2% | 6.6% | |
| Return on capital employed | 17.6% | 20.1% | |
| Current ratio | -1.91x | -1.42x | |
| Interest cover | 207.36x | — |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the group had a positive cash balance and net current asset position. At the time of signing these accounts, the directors have considered the going concern position, and consider that this does indicate that the group will continue to trade for a period of at least 12 months from the date of signing these accounts.”
Group structure
- AIRTASK GROUP LIMITED · parent
- Directflight Limited 100%
- Hebridean Air Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGGE, Selby Kent | Director | 2025-08-21 | Sep 1972 | Canadian |
| SIMPER, Julie Ann | Director | 2009-04-01 | Jul 1974 | British |
| WISHART, James | Director | 2025-08-21 | Aug 1977 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY-JACKSON, Rosemary | Secretary | — | 1997-05-31 |
| DAGGER, John Michael Wilkinson | Secretary | 1999-04-30 | 2001-06-29 |
| KYDD, Edward | Secretary | 2001-06-29 | 2005-09-07 |
| LANCE, Richard Mark | Secretary | — | 1992-10-30 |
| MACKENZIE, Robert Chase | Secretary | 2009-03-17 | 2010-08-20 |
| MULHOLLAND, Kevin Patrick | Secretary | 2005-09-07 | 2009-03-17 |
| RICE, Jeffrey David | Secretary | 1997-05-31 | 1999-04-30 |
| BARRY-JACKSON, Mark Christopher Lawrence | Director | — | 1999-04-30 |
| DAGGER, John Michael Wilkinson | Director | 1999-04-30 | 2001-06-29 |
| FORD, Rachel | Director | 2025-08-21 | 2026-01-26 |
| ISACKE, Stephen | Director | 2000-01-19 | 2007-09-28 |
| KALBRAIER, Graeme Richard | Director | 1999-04-30 | 2001-06-29 |
| KYDD, Edward | Director | 2001-06-29 | 2009-03-17 |
| MACKENZIE, Robert Chase | Director | 2009-03-17 | 2025-08-21 |
| MERSEY, Howard Louis | Director | 2004-10-05 | 2005-08-02 |
| MULHOLLAND, Kevin Patrick | Director | 2003-07-17 | 2008-10-31 |
| PEMBERTON, Christopher Douglas | Director | — | 2001-06-29 |
| POOLE, Richard | Director | 2025-08-21 | 2026-01-26 |
| RIORDAN, Daniel James | Director | 2000-01-19 | 2001-06-29 |
| SHELDON, Philip James | Director | 2001-07-01 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pal Aerospace - Isr Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-21 | Active |
| Julie Ann Simper | Individual | Shares 25–50%, Voting 25–50% | 2021-12-01 | Ceased 2025-08-21 |
| Mr Robert Chase Mackenzie | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-10-23 | Ceased 2025-08-21 |
| Mr Philip James Sheldon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-10-23 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 236 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-28 RESOLUTIONS Resolution
- 2025-08-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-28 | MA | incorporation | Memorandum articles | |
| 2025-08-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-18 | AA | accounts | Accounts with accounts type group | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-22 | MR05 | mortgage | Mortgage charge whole cease and release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
-
Turnover
+20.3%
£6,996,964 £8,417,595
-
Cash
-41.4%
£512,432 £300,257
-
Net assets
+18.1%
£2,476,308 £2,924,828
-
Employees
0%
52 52
-
Operating profit
+37.7%
£496,632 £684,081
-
Profit before tax
+38.4%
£494,237 £684,081
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