The Accounts Companies House intelligence

PARK AIR SYSTEMS LIMITED

#01951792 · Active · Incorporated 1985-10-01 (40y 7m) · Last filing 2025-08-18 (9mo ago)
Telecommunications · SIC 61200 · J Information & Communication · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£4M

+30% vs 2023

Net assets

£14M

+4.1% vs 2023

Employees

133

+6.4% vs 2023

Profit before tax

£343K

+116.7% vs 2023

Name history

Renamed 3 times since incorporation

  1. PARK AIR SYSTEMS LIMITED 2002-02-19 → present
  2. PARK AIR ELECTRONICS LIMITED 1986-05-27 → 2002-02-19
  3. PARK AIR ELECTRONICS (1985) LIMITED 1985-11-15 → 1986-05-27
  4. HACKREMCO (NO.234) LIMITED 1985-10-01 → 1985-11-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £20,682,000£24,506,000
Operating profit -£2,842,000£352,000
Profit before tax -£2,050,000£343,000
Net profit ——
Cash £3,111,000£4,045,000
Total assets less current liabilities £14,463,000£14,944,000
Net assets £13,726,000£14,287,000
Equity £13,726,000£14,287,000
Average employees 125133
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 2023-12-312024-12-31
Operating margin -13.7%1.4%
Return on capital employed -19.7%2.4%
Interest cover —32.00x

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.

People

2 active · 45 resigned

Name Role Appointed Born Nationality
TARRECH-MASDEU, Ramon Director 2023-09-29 Nov 1966 Spanish
THOMPSON, Fiona Morag Director 2020-01-01 Mar 1969 British
Show 45 resigned officers
Name Role Appointed Resigned
BRADLEY, Peter Charles Secretary — 1992-08-07
CHOUNG, Susie Lee Secretary 2015-10-15 2022-05-01
HASAN, Jannette Estevez Secretary 2011-09-01 2015-10-15
KING, Tiffany Mcconnell Secretary 2022-05-01 2023-09-29
POWELL-SMITH, Simon Ivor Secretary 1992-08-10 2001-11-02
VON KUMBERG, Wolf Secretary 2013-02-12 2014-09-01
VON KUMBERG, Wolf Secretary 2001-12-02 2005-07-01
WILTSHIRE, Roger Campbell Secretary 2014-09-01 2023-09-29
WOODMAN, Paul Norman Secretary 2005-07-01 2013-02-16
ALLIS, Richard William Director 1986-01-01 2011-12-16
BARRY, Paul Director 1992-09-11 1998-01-31
BARTLETT, David John Director 1994-09-23 2004-03-01
BEANGE, Peter Director 2015-05-15 2019-03-31
BHATTI, Nabeel Tariq Director 2011-12-16 2015-05-15
CHAFFEY, Nicholas John, Mr. Director 2021-11-08 2023-09-29
CHANDLER, David Mark Director 2011-12-16 2015-05-15
DAVISON, Paul Director 2008-01-02 2010-02-01
DAVISON, Paul Director — 1993-06-25
EDELMAN, Larry Wayne Director 2008-01-02 2011-12-15
ESSENHIGH, Nigel Richard, Sir Director 2010-02-04 2011-12-31
GIBBS, Nelson F Director 1999-01-13 2000-02-01
GUTTERIDGE, John David Director 1993-09-20 1996-05-01
HANNON, William Burns Director 2005-07-01 2008-01-01
HOUSEAGO, Charles John Director 1996-03-13 2015-05-15
ISZATT, Michael Ernest Director 1999-12-20 2011-12-16
KEARNS, Noel Francis Director 1992-02-10 1993-10-31
KRANTZ, Keith Christian Director — 1996-06-14
LECKENBY, Alan John Director 2010-02-04 2012-01-17
MCKENZIE, Gary William Director 2000-10-24 2005-07-01
MCVEY, Bernard Philip Director 2001-12-02 2005-07-01
MERKER, Richard Kenneth Director 2011-12-15 2015-05-15
MESSMORE, John Director 1998-09-11 2005-07-01
MILLIGAN, Daniel Director 2012-03-05 2020-03-31
MYERS, James Mitchell Director 2014-12-01 2016-11-07
PALMER, Benjamin Edward Director 2019-03-31 2021-11-07
PALOMBO, Jeffrey Quentin Director 2016-11-07 2019-05-31
PAMPLIN, Benjamin Philip Director — 1994-04-19
POWELL-SMITH, Simon Ivor Director 1993-09-20 2001-11-02
ROSENBERG, Ian Leonard Director 2001-12-02 2002-05-02
SPIEGEL, Steven David Director 2015-05-15 2023-09-29
SPIRA, Vicki Eve Director 2005-07-01 2008-01-01
TYMANN, Jack Director — 1996-05-28
WILSON, Carlene May Director 2005-07-01 2008-01-01
WILTSHIRE, Roger Campbell Director 2014-12-01 2023-09-29
YOUNG, Alan Michael Director — 1992-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Indra Sistemas, S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-29 Active
Ngc Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-09-29

Filing timeline

Last 20 of 265 total filings

Date Type Category Description
2025-08-18 AAMD accounts Accounts amended with accounts type full
2025-08-12 AA accounts Accounts with accounts type total exemption full PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-24 AD02 address Change sail address company with old address new address PDF
2023-10-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-29 TM02 officers Termination secretary company with name termination date PDF
2023-09-29 TM02 officers Termination secretary company with name termination date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 AP03 officers Appoint person secretary company with name date PDF
2022-05-03 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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