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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

2 items

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

Name history

Renamed 2 times since incorporation

  1. AIRTASK GROUP LIMITED 2010-09-03 → present
  2. AIRTASK GROUP PLC 2005-08-02 → 2010-09-03
  3. AEROMEGA LIMITED 1979-12-14 → 2005-08-02

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 5252
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 2024-03-312025-03-31
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

  1. AIRTASK GROUP LIMITED · parent
    1. Directflight Limited 100% · UK · The provision of atmospheric research, scheduled public transport and aerial surveillance services
    2. Hebridean Air Services Limited 100% · UK · The provision of schedules public transport and charter flights

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 PDF
2026-01-26 TM01 officers Termination director company with name termination date PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-08-22 AP01 officers Appoint person director company with name date PDF
2025-08-22 AP01 officers Appoint person director company with name date PDF
2025-08-22 AP01 officers Appoint person director company with name date PDF
2025-08-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-18 AA accounts Accounts with accounts type group
2024-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-22 MR05 mortgage Mortgage charge whole cease and release with charge number PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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