UNILODE AVIATION SOLUTIONS UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£296K
+29.9% vs 2024
Net assets
-£318K
+57.7% vs 2024
Employees
130
+8.3% highest in 6 filed years
Profit before tax
£604K
+0.2% vs 2024
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-07-01 | 2020-06-30 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £10,501,553 | £10,960,249 | |
| Operating profit | — | — | — | — | — | — | — | — | £967,685 | £1,092,177 | |
| Profit before tax | — | — | — | — | — | — | — | — | £603,433 | £604,418 | |
| Net profit | — | -£857,361 | -£124,364 | — | -£302,233 | — | £139,501 | — | £446,768 | £269,239 | |
| Cash | — | £524,836 | £245,126 | — | £205,182 | — | £304,383 | — | £227,990 | £296,118 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | £6,418,176 | £8,774,172 | |
| Net assets | — | £1,431,056 | £1,306,692 | — | £1,004,459 | — | £1,143,960 | — | -£750,709 | -£317,904 | |
| Equity | £2,288,417 | £4,293,168 | — | £1,306,692 | £3,013,377 | £1,004,459 | £3,431,880 | £1,143,960 | -£750,709 | -£317,904 | |
| Average employees | — | 85 | 64 | — | 69 | — | 108 | — | 120 | 130 | |
| Wages | — | — | — | — | — | — | — | — | £6,794,674 | £7,810,803 |
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 | 2019-07-01 | 2020-06-30 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 9.2% | 10.0% | |
| Net margin | — | — | — | — | — | — | — | — | 4.3% | 2.5% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 15.1% | 12.4% | |
| Gearing (liabilities / total assets) | — | 88.1% | 87.4% | — | 89.4% | — | 89.7% | — | 106.8% | 102.4% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.36x | 1.33x | |
| Interest cover | — | — | — | — | — | — | — | — | 2.57x | 2.19x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- UNILODE AVIATION SOLUTIONS UK LIMITED · parent
- Unilode Aviation Solutions Australia Pty Ltd 100%
- Unilode Aviation Solutions New Zealand Ltd 100%
Significant events
- “This strategic expansion continued in 2025, with Unilode securing new customer contracts within its Full Service Leasing (FSL) department and renewing agreements with existing customers.”
- “The Group generated revenue of £10,960,249 (2024: £10,501,553), increase of 4%. Revenue growth during the year was driven by a combination of higher fleet utilisation, increased MRO activity and specific operational developments. In particular, the restart of the tagging program, onboarding of new FSL customers and the expansion of ground handling activities for Envirotainer contributed to a notable increase in volumes processed through UK repair stations.”
- “Last year, management decided to relocate the East Midlands station upon expiry of the lease, resulting in a dilapidation settlement agreed with the landlord. Construction of the new facility was completed in June 2025, followed by fit-out works carried out over the summer and finalised in October 2025. After successfully passing certification audits in November 2025, operations were transitioned to the new facility in mid-December 2025.”
- “In 2025, Unilode continued its strategic expansion in key regions. In September, the company announced the full service agreement with Riyadh Air... In October, Unilode announced American Airlines Cargo and Thai Airways as the newest partners in its global network.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Mark Peter | Director | 2022-11-29 | Aug 1984 | British |
| JENKINS, Christopher Ronald | Director | 2022-09-26 | May 1984 | British |
| MARINO, Rosario Selli | Director | 2022-06-24 | Sep 1966 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADKINS, Bernard James | Secretary | 1997-05-15 | 2002-12-01 |
| AYLING, David | Secretary | — | 1993-05-28 |
| CREHAN, Stephen Charles | Secretary | 1994-04-29 | 1995-07-18 |
| DAVIES, Peter John | Secretary | 1995-07-18 | 1997-05-15 |
| SUMAL, Manjit | Secretary | 2004-03-08 | 2014-02-20 |
| WILKINS, Stuart Paul | Secretary | 1992-05-28 | 1994-04-29 |
| WONG, Joyce Mei Fong | Secretary | 2002-12-01 | 2004-03-08 |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2014-02-20 | 2016-11-30 |
| BEARD, Roger | Director | 2002-07-01 | 2005-04-01 |
| BERRY, Daniel Robert | Director | 2014-02-20 | 2016-11-30 |
| DUMONT, Benoit Eric Denis | Director | 2018-03-12 | 2022-03-03 |
| GONZALEZ DIVASSON, Jose | Director | 2000-01-13 | 2002-07-01 |
| GROENEWEGEN, Peter Marius | Director | 2022-03-03 | 2022-06-24 |
| GROENEWEGEN, Peter Marius | Director | 2014-02-20 | 2020-06-08 |
| HOUGH, Brian | Director | — | 1997-09-30 |
| JACOBS, Don | Director | 2016-11-30 | 2021-05-19 |
| LAWLOR, Patrick Gerard | Director | 1996-01-03 | 1998-01-01 |
| MEAKES, Richard Arthur | Director | 2006-04-11 | 2014-02-20 |
| PFINGST, Peter Daniel | Director | 1997-10-01 | 2000-01-13 |
| PIZA GODALL, Fàtima, Dr. | Director | 2018-03-12 | 2018-07-31 |
| POWELL, Gwyn Edward | Director | 2004-04-23 | 2008-10-31 |
| RIDGERS, Peter Norman | Director | 2004-04-23 | 2014-02-20 |
| RONNINGEN, Jan-Arne | Director | — | 1995-10-05 |
| SACHANIA, Shruti Hasmukh | Director | 2022-09-26 | 2024-06-14 |
| SPEIRS, John Garrett | Director | — | 2002-01-01 |
| STANGE, Fredrik | Director | 1995-10-05 | 2004-03-18 |
| VAN SON, Roy | Director | 2014-02-20 | 2018-06-25 |
| VIGELAND, Tomas, M D | Director | 2005-04-01 | 2006-01-26 |
| WARREN, Rafe Anthony | Director | 2014-02-20 | 2016-11-30 |
| WRIGHT, Stephen John | Director | 2004-03-18 | 2004-04-23 |
| WYSS, Roger | Director | 2018-06-25 | 2023-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilode Aviation Solutions Switzerland Ag | Corporate entity | Shares 75–100% | 2016-11-30 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-08-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | AA | accounts | Accounts with accounts type group | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | CH01 | officers | Change person director company with change date | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | CH01 | officers | Change person director company with change date | |
| 2022-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-06-30 vs 2024-06-30
-
Turnover
+4.4%
£10,501,553 £10,960,249
-
Cash
+29.9%
£227,990 £296,118
-
Net assets
+57.7%
-£750,709 -£317,904
-
Employees
+8.3%
120 130
highest in 6 filed years
-
Operating profit
+12.9%
£967,685 £1,092,177
-
Profit before tax
+0.2%
£603,433 £604,418
-
Wages
+15%
£6,794,674 £7,810,803
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