UK Companies House feature
KLM UK ENGINEERING LIMITED
Profile
- Company number
- 02513110
- Status
- Active
- Incorporation
- 1990-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”
Significant events
- “KLMUK returned to profitability in 2024. Increased volumes, charge rates and efficiency helped drive turnover to £50.2m (2023: £42.3m) and profit to £2.8m (2023: loss of £1m).”
- “It is anticipated that Airbus 320 NEO capability will be added to Base Maintenance in the near future and volumes with this product will grow year on year.”
- “In 2024 we complied with the EU Corporate Sustainability Reporting Directive ("CSRD") and continued to focus on reducing our impact on the environment.”
- “Our Hangar 9 facility, which opened in 2021, has 735 solar panels on the roof, producing 207MWh in 2024 (2023: 223MWh). This reduced our carbon emissions by 39.54 tCO2e (Carbon Dioxide Equivalent) (2023: 44.82 tCO2e).”
- “In 2024 we have more than doubled our electric cars to 11 (2023: 5 electric cars) on the road saving an estimated 14.91 tCO₂e (2023: 4.12 tCO2e) since the scheme was started.”
- “This year we implemented the Supplier Sustainability Code of Conduct to which over 80% of our aircraft parts approved suppliers are signed up.”
- “The Company also established a Charity Committee, focusing on collaborating with local and national charities to support their initiatives.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASLEA, Wayne | Secretary | 2021-01-20 | — | — |
| EASLEA, Wayne | Director | 2015-11-01 | Jan 1974 | British |
| ERDMAN, Jeroen | Director | 2023-04-26 | Jul 1979 | Dutch |
| ESSENBERG, Mathieu Hendrik | Director | 2025-06-11 | May 1973 | Dutch |
| HOLMES, David Paul | Director | 2024-07-11 | Dec 1976 | British |
| VAN DER LINDE, Hendrik Jacobus | Director | 2025-11-19 | May 1968 | Dutch |
| WOELDERS, Gijsbert | Director | 2021-04-20 | Aug 1967 | Dutch |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERBYSHIRE, John | Secretary | 2001-01-01 | 2003-06-25 |
| EASLEA, Wayne | Secretary | 2018-06-30 | 2020-06-08 |
| LEFTWICH, Peter | Secretary | — | 1997-07-03 |
| MAHONEY, Peter James | Secretary | 2003-06-25 | 2018-06-29 |
| SHIPLEY, James | Secretary | 2020-06-08 | 2021-01-20 |
| WHITBY, Stephen Charles | Secretary | 1998-06-03 | 2000-12-31 |
| BEALE, Andrew Willis | Director | 1994-07-05 | 2003-07-17 |
| CARSON, Stuart | Director | — | 1997-09-01 |
| CHÜN, Paul Eric | Director | 2012-01-02 | 2015-10-01 |
| DERBYSHIRE, John | Director | 1997-09-30 | 2003-06-25 |
| DORTMANS, Antonius Hendrikus | Director | 2010-10-04 | 2012-03-01 |
| ESSENBERG, Hendricus Arnoldus | Director | 1995-09-21 | 1998-11-30 |
| ESSENBERG, Mathieu | Director | 2018-10-08 | 2022-11-16 |
| GRAY, Andrew George Aitken | Director | — | 1996-11-01 |
| JONG, Martin De, Finance Director | Director | 2023-04-03 | 2025-10-06 |
| KALMANN, René Robert | Director | 2012-03-01 | 2021-07-01 |
| KAYE, Stephen | Director | 1994-07-05 | 1995-07-31 |
| MACKAY, Andrew | Director | 2011-10-01 | 2015-08-31 |
| MAHONEY, Peter James | Director | 2012-01-01 | 2018-06-29 |
| MEIJER, Arjan | Director | 2014-01-01 | 2016-04-09 |
| MERIWANI, Perwien | Director | 2021-07-01 | 2025-06-11 |
| MEYER, Frans Herman Willibrord Maria | Director | 2002-07-31 | 2015-12-31 |
| NUNN, Clifford Robert | Director | 1994-12-08 | 2001-04-04 |
| PAYNE, Harold | Director | — | 1994-05-17 |
| PIETERSMA, Onno Albert | Director | 2005-09-09 | 2011-09-30 |
| POSTMA, Sven Peter Gerhard | Director | 2003-06-30 | 2005-09-09 |
| SCHMIDT-REPS, Helmuth Werner Jurgen | Director | — | 1995-09-21 |
| SHIPLEY, James | Director | 2019-06-21 | 2021-01-20 |
| SMIT, Remco | Director | 2009-02-10 | 2010-09-30 |
| SOMERS, Peter | Director | 2003-06-30 | 2004-02-29 |
| VAN DE PAS, Petrus, Ir | Director | 2004-02-01 | 2009-12-31 |
| VAN DER HORST, Peter | Director | 2016-07-01 | 2024-05-17 |
| VAN DER LANDEN, Gerda | Director | 2015-10-01 | 2021-01-31 |
| VAN GALEN, Elisabeth Frederika | Director | 2002-04-04 | 2003-09-24 |
| VAN GROENEWOUD, Rolf Gerardus | Director | 1996-04-25 | 1999-10-11 |
| VAN HOOFF, Vincent Sebastiaan | Director | 2016-01-01 | 2018-10-08 |
| VAN PALLANDT, Floris Joan, Baron | Director | 1998-12-08 | 2002-04-04 |
| VEENSTRA, Jozef Bernardus | Director | 2004-02-01 | 2023-04-26 |
| WHITBY, Stephen Charles | Director | 1994-12-08 | 2000-12-31 |
| WITTS, Simon Andrew | Director | 1996-12-17 | 1998-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Koninklijke Luchtvaart Maatschappij Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-19 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-03-27 | RESOLUTIONS | resolution | resolution |
| 2023-03-21 | SH01 | capital | capital allotment shares |
| 2022-12-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.