BRISTOW HELICOPTER GROUP LIMITED

Get an alert when BRISTOW HELICOPTER GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-12 (in 4mo)

Last made up 2025-08-29

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£228M

+7.9% vs 2023

Employees

0% vs 2023

Profit before tax

£15M

+226.5% vs 2023

Name history

Renamed 2 times since incorporation

BRISTOW HELICOPTER GROUP LIMITED 1992-01-29 → present
BRISTOW AVIATION LIMITED 1991-09-26 → 1992-01-29
DMWSL 088 LIMITED 1991-08-29 → 1991-09-26

Net assets

2-year trend · vs Consumer Discretionary median

BRISTOW HELICOPTER GROUP LIMITED·Consumer Discretionary median · n=5592

Accounts

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

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	£2,907,111	£12,583,861
Profit before tax	£4,697,763	£15,338,926
Net profit	£6,870,552	£16,701,770
Cash	£12,416	£0
Total assets less current liabilities	£290,944,436	£309,937,376
Net assets	£210,798,584	£227,500,354
Equity	£210,798,584	£227,500,354
Average employees	1	1
Wages	£604,541	£850,219

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	2023-12-31	2024-12-31
Return on capital employed	1.0%	4.1%
Gearing (liabilities / total assets)	32.5%	31.6%
Current ratio	4.88x	5.53x
Interest cover	0.91x	4.24x

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: Standalone (parent only)
Auditor: KPMG LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”

Group structure

BRISTOW HELICOPTER GROUP LIMITED · parent
1. United Helicopters Limited 100% · Redhill, Surrey, RH1 5JZ · Holding company
2. Kingsmill Insurance Company Limited 100% · St Peter Port, Guernsey, GY1 2HT · Provide insurance services
3. Bristow Aircraft Leasing Limited 100% · Redhill, Surrey, RH1 5JZ · Provide aircraft lease rentals
4. Bristow Staff Pension Scheme Trustees Limited 100% · Redhill, Surrey, RH1 5JZ · Trustee of Bristow Staff Pension Scheme
5. Bristow International Aviation (Guernsey) Limited 100% · Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT · Provide personnel to support aviation
6. Bristow Helicopters Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
7. Bristow Caribbean Limited 100% · Goodwin Grove Road, Hangar #4, Piarco International Airport Arouca, Trinidad & Tobago · Provide helicopter services
8. Caledonian Helicopters Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter lease rentals
9. Bristow Helicopters (International) Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
10. Bristow Aircraft Leasing II Ltd 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide aircraft lease rentals
11. Bristow Helicopters (Ghana) Limited 100% · 2nd floor, Vanguard House, No. 21 Independence Avenue, Ridge Accra, Ghana · Provide helicopter services
12. Bristow Southeast Asia Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
13. Bristow Helicopters Australia Pty Ltd 100% · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide helicopter services
14. Bristow Management Services Pty Ltd 100% · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide engineering services
15. Capiteq Pty Ltd 100% · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide fixed wing services
16. Aircrew Logistics Pty Ltd 100% · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide personnel to support aviation
17. Aircraft Logistics Pty Ltd 100% · 4 Lancaster Road, Marrana, NT 0812, Australia · Provide personnel to support aviation
18. Atyrau-Bristow Airways LLP 49% · 54, Turkmenbashy av, Yimpash Business Centre, block 4B6/Ashgabat, 744000 Turkmenistan · Dormant
19. Turkmenistan Helicopters Ltd 51% · 54, Turkmenbashy av, Yimpash Business Centre, block 4B6/Ashgabat, 744000 Turkmenistan · Dormant
20. Bristow Helicopters (Nigeria) Limited 48% · General Aviation Area, Murtala Mohammed Airport, Ikeja, Lagos, Nigeria · Provide helicopter services
21. Bristow Technical Services Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide technical services
22. Bristow Norway AS 49% · Flyplassvegen 260 4050 Sola, Rogaland, Norway · Provide helicopter services
23. BNAS Holding Company Limited 49% · Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland · Holding company
24. Humberside International Airport Limited 82.7% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Airport operator
25. Bristow Arabia Aircraft and Maintenance Services 100% · Building #3119, Abdulaziz Bin Jalawi Street, 6892, Ishbiliyah District, Riyadh 13226, Saudi Arabia · Provide helicopter services
26. British International Helicopter Services Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide helicopter services
27. Bristow Guyana Inc. 100% · Eugene F. Correia International Airport, Georgetown, Guyana · Provide helicopter services
28. Bristow Leasing Limited 100% · Redhill Aerodrome, Redhill, Surrey, RH1 5JZ · Provide aircraft lease rentals

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

People

4 active · 40 resigned

Name	Role	Appointed	Born	Nationality
MICELI, Fabio Marc Gaspare	Secretary	2026-01-16	—	—
CORBETT, Alan William George	Director	2015-05-15	Sep 1957	British
HAMILTON, Graham Douglas	Director	2025-03-19	Jul 1965	British
PARKES, James Richard	Director	2020-10-01	Feb 1959	British

Show 40 resigned officers

Name	Role	Appointed	Resigned
HOWELL-RICHARDSON, James Lort	Secretary	2012-01-06	2020-10-31
MACFARLANE, Christopher George	Secretary	2020-10-31	2026-01-16
MAGOWAN, Andrew	Secretary	2008-10-27	2012-01-06
MCINTOSH, Ian Blair	Secretary	—	2008-10-27
AKIRI, Chet Ozuruke	Director	2016-06-07	2016-06-14
BARRON, Michael John	Director	1996-11-22	1996-11-30
BLAKE, Allan	Director	2004-07-01	2015-11-13
BLAZQUEZ, Pedro	Director	2005-10-14	2009-08-14
BOWDEN, Daniel Clinton	Director	2017-07-26	2018-03-15
BOWDEN, Daniel Clinton	Director	2015-05-15	2015-08-25
BROWN, Allan Cyril	Director	2004-07-01	2005-04-06
BROWN, Colin Michael	Director	1995-12-05	1996-12-11
BRUCE, George Alexander	Director	2008-02-26	2015-12-02
BUCKLEY, Peter Neville	Director	—	2004-06-24
BURMAN, Richard David	Director	2004-11-17	2012-02-10
CARTWRIGHT, Jonathan Harry	Director	—	2004-06-24
CHANTER, Keith	Director	1997-09-12	2004-09-01
CLOGGIE, John	Director	2015-05-15	2017-06-30
COLLINS, Bryan	Director	—	1996-04-30
DENISON, Graeme Philip	Director	1996-11-25	1996-12-03
EBBERSON, Neil Edward	Director	2023-03-31	2025-03-19
HEWITT, Nicholas Stephen	Director	2004-06-24	2005-10-14
HOWELL-RICHARDSON, James Lort	Director	2018-03-15	2020-10-31
IMLACH, Michael Murdoch	Director	2012-02-10	2016-04-18
LAKE OBE, Richard James	Director	2018-03-27	2020-04-23
MACGREGOR, Alan	Director	—	1994-01-24
MCDONALD GIBSON, Nicholas Charles, Capt	Director	2004-07-01	2005-12-31
MEYER, Michael William	Director	2004-07-01	2006-01-01
MOORE, Duncan James	Director	2015-05-15	2016-02-16
MURRAY, Norman Loch	Director	—	1996-12-11
NICOL, Michael Peter	Director	2018-03-01	2024-06-28
ONI, Akinbolaji Olaniyi	Director	2016-07-18	2018-03-15
OYELEKE, Oladapo Akinloye	Director	2015-11-03	2018-03-15
PALFRAMAN, Stephen William	Director	—	1999-05-21
ROLFE, Timothy John	Director	2015-11-11	2020-09-30
SCHMIDT-REPS, Helmuth Werner Jurgen	Director	1995-07-06	1996-12-11
SMITH OF KELVIN, Robert Haldane, Lord	Director	—	1995-12-05
TONER, William	Director	2004-07-01	2006-07-31
TORBET, Russell John	Director	2019-09-09	2023-03-31
WILLIAMS WYNN, Roger Derek	Director	2004-06-24	2011-01-31

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Bristow Aviation Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 224 total filings

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

2024-04-18 RESOLUTIONS Resolution
2024-04-18 MA Memorandum articles
2024-04-17 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-01-16	AP03	officers	Appoint person secretary company with name date	PDF
2026-01-16	TM02	officers	Termination secretary company with name termination date	PDF
2025-10-04	AA	accounts	Accounts with accounts type full
2025-08-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-03-24	AP01	officers	Appoint person director company with name date	PDF
2025-03-24	TM01	officers	Termination director company with name termination date	PDF
2024-10-21	AA	accounts	Accounts with accounts type full
2024-09-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-07-12	TM01	officers	Termination director company with name termination date	PDF
2024-04-18	RESOLUTIONS	resolution	Resolution
2024-04-18	MA	incorporation	Memorandum articles
2024-04-17	RESOLUTIONS	resolution	Resolution
2023-12-14	CH01	officers	Change person director company with change date	PDF
2023-12-14	AA	accounts	Accounts with accounts type full
2023-08-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-04-13	AP01	officers	Appoint person director company with name date	PDF
2023-04-13	TM01	officers	Termination director company with name termination date	PDF
2023-01-03	AA	accounts	Accounts with accounts type full
2022-12-09	AA01	accounts	Change account reference date company current shortened	PDF
2022-09-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 1
Officers resigned: 1

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

Turnover

—

Not reported
Cash

-100%

£12,416 £0
Net assets

+7.9%

£210,798,584 £227,500,354
Employees

0%

1 1
Operating profit

+332.9%

£2,907,111 £12,583,861
Profit before tax

+226.5%

£4,697,763 £15,338,926
Wages

+40.6%

£604,541 £850,219

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