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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

2 items

Cash

£6M

+2.9% highest in 5 filed years

Net assets

£5M

-10.2% vs 2023

Employees

56

-6.7% vs 2023

Profit before tax

£116K

+164.6% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2026-03-17

  1. HUNT AND PALMER LTD 2026-03-17 → present
  2. HUNT AND PALMER PLC 1986-08-21 → 2026-03-17
  3. OPENSPLASH LIMITED 1986-06-11 → 1986-08-21

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £60,158,635£62,205,032
Operating profit -£265,804£22,612
Profit before tax -£179,081£115,751
Net profit £75,685£830,023£526,756-£189,623£7,864
Cash £1,543,337£1,827,630£2,410,058£6,152,212£6,333,490
Total assets less current liabilities £2,720,651£5,469,239£4,919,183
Net assets £2,681,143£3,512,448£3,936,640£5,417,059£4,865,751
Equity £3,936,640£5,571,126£5,417,059£4,865,751
Average employees 3634336056
Wages £2,137,302£1,740,714£1,780,814£3,598,669£3,995,435

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -0.4%0.0%
Net margin -0.3%0.0%
Return on capital employed -4.9%0.5%
Current ratio 1.55x1.87x

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
Consolidated group
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. HUNT AND PALMER LTD · parent
    1. Air Charter Corporation Limited 100% · United Kingdom · Dormant
    2. Hunt and Palmer Cargo Charters Limited 75% · United Kingdom · Air brokers
    3. Hunt and Palmer GmbH 100% · Germany · Dormant
    4. Hunt and Palmer Hong Kong Limited 100% · Hong Kong · Air brokers
    5. Hunt and Palmer PTY Limited 100% · Australia · Air brokers
    6. Hunt and Palmer USA Inc 100% · U.S.A · Air brokers
    7. Premier Aviation (UK) Limited 100% · United Kingdom · Air brokers
    8. Aircraft Chartering Services Limited 100% · United Kingdom · Air brokers

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
JENKINSON, Mark Robert Secretary 2008-01-01 British
ABDEL-KHALEK, Marwan Director 2026-03-19 Jul 1960 British
EDWARDS, Simon Leonard Jonathan Director 2010-01-01 May 1966 British
JENKINSON, Mark Robert Director 2010-01-01 Mar 1962 British
WILLIAMSON, Michael Frank Director 2026-03-19 Jul 1957 British
Show 6 resigned officers
Name Role Appointed Resigned
PALMER, Jeremy Francis Secretary 2008-01-01
HARVEY, Neil Louis Director 2010-01-01 2026-03-19
HUNT, Peter Reginald Director 2026-03-19
MARTIN, James Stuart, Cmr Director 2016-07-29
PALMER, Jeremy Francis Director 2026-03-19
TILLEY, Darren Director 2015-07-07 2016-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gama Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-19 Active
Mr Peter Reginald Hunt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-19
Mr Jeremy Francis Palmer Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-03-19

Filing timeline

Last 20 of 178 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-17 CERT10 Certificate re registration public limited company to private
  • 2026-03-17 RR02 Reregistration public to private company
  • 2026-03-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-24 CH01 officers Change person director company with change date PDF
2026-04-24 CH01 officers Change person director company with change date PDF
2026-04-02 AD01 address Change registered office address company with date old address new address PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-03-17 CERT10 change-of-name Certificate re registration public limited company to private
2026-03-17 RR02 change-of-name Reregistration public to private company
2026-03-17 MAR incorporation Re registration memorandum articles
2026-03-17 RESOLUTIONS resolution Resolution
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 AA accounts Accounts with accounts type group PDF
2024-09-26 AD01 address Change registered office address company with date old address new address PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

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

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