QUALITAIR AVIATION GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
-51.5% vs 2023
Employees
8
0% vs 2023
Profit before tax
-£826K
-228.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 23 April 2025, the Company's shareholders made a decision to cease the activity of the Company and its subsidiaries and intends to liquidate the Company in the foreseeable future. As a result these finanical statements are being prepared on a basis other than that of a going concern.
Name history
Renamed 5 times since incorporation
- QUALITAIR AVIATION GROUP LIMITED 2004-09-02 → present
- EUROPEAN AVIATION SUPPORT LIMITED 2001-03-08 → 2004-09-02
- EUROPEAN AVIATION SERVICES LIMITED 1994-03-16 → 2001-03-08
- EXCELLAIR ENGINEERING SERVICES LIMITED 1992-04-29 → 1994-03-16
- EUROPEAN AVIATION SERVICES LIMITED 1991-12-12 → 1992-04-29
- ACORNFLEX LIMITED 1991-11-06 → 1991-12-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £368,025 | £568,897 | |
| Operating profit | -£179,236 | -£237,401 | |
| Profit before tax | £643,116 | -£825,787 | |
| Net profit | £647,931 | -£838,251 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,627,074 | -£2,465,325 | |
| Net assets | -£1,627,074 | -£2,465,325 | |
| Equity | -£1,627,074 | -£2,465,325 | |
| Average employees | 8 | 8 | |
| Wages | £374,473 | £373,945 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -48.7% | -41.7% | |
| Net margin | 176.1% | -147.3% | |
| Return on capital employed | 11.0% | 9.6% | |
| Current ratio | 0.20x | 0.12x | |
| Interest cover | -0.55x | -0.91x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 23 April 2025, the Company's shareholders made a decision to cease the activity of the Company and its subsidiaries and intends to liquidate the Company in the foreseeable future. As a result these finanical statements are being prepared on a basis other than that of a going concern.”
Group structure
- QUALITAIR AVIATION GROUP LIMITED · parent
- Qualitair Aviation Services Limited 100%
- Qualitair Aviation Holland B.V. 100%
- Qualitair Aviation Malta Holdings Limited 100%
- Qualitair Aviation Deutschland GmbH 100%
- Qualitair Aviation Switzerland GmbH 100%
Significant events
- “On 23 April 2025, the Company's shareholders made a decision to cease the activity of the Company and its subsidiaries and intends to liquidate the Company in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDERMOTT, Cathal Noel, Mr | Secretary | 2024-07-19 | — | — |
| MILLER, Julie Ann | Director | 2025-08-01 | Oct 1974 | British |
| SLONINA, Kajetan Edward | Director | 2025-10-15 | Feb 1964 | Polish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, John Thomas | Secretary | — | 1995-03-21 |
| EVANS, Christine | Secretary | 2017-07-24 | 2018-01-01 |
| FISHER, Robin | Secretary | 2018-01-01 | 2020-05-14 |
| KENNARD, Elisabeth Susan | Secretary | 1995-03-21 | 1995-09-01 |
| KING, James Russell | Secretary | 2005-08-23 | 2008-12-11 |
| MAYES, John | Secretary | 2020-05-14 | 2024-07-19 |
| SEDGWICK, Christine | Secretary | 1995-09-01 | 2005-08-23 |
| ARCHER, John Thomas | Director | — | 1995-03-21 |
| BOTTOMLEY, Peter | Director | 2002-03-19 | 2007-12-31 |
| BRADSHAW, Christopher John | Director | 2016-08-05 | 2018-05-31 |
| BRUCE, David Julian | Director | 2018-07-02 | 2025-07-31 |
| BULL, Mark Jonathan | Director | 2013-02-20 | 2019-04-11 |
| BULL, Mark Jonathan | Director | 2011-07-04 | 2012-02-15 |
| CONWAY, Paul Francis, Director | Director | 2016-01-18 | 2022-12-31 |
| CURRIE, Fraser Alexander Donald | Director | 2006-07-17 | 2016-01-08 |
| DAVIES, Robert | Director | — | 1993-10-05 |
| DE VRIES, Frans Leonard | Director | 2008-10-13 | 2017-02-28 |
| DONOHOE, Michael Brendan | Director | 1995-03-21 | 2008-10-30 |
| GIETELINK, Joost Carel Sandor | Director | 2013-02-20 | 2016-08-05 |
| GOODHEAD, Owen Neil | Director | 2012-02-15 | 2023-01-12 |
| HERVEY MURRAY, David Jonathan | Director | 2002-03-19 | 2010-09-30 |
| OSGUTHORPE, Richard Arthur | Director | — | 1995-03-21 |
| READER, Colin Graham | Director | 2005-08-23 | 2011-12-19 |
| SHORT, Victoria Ann | Director | 2021-01-01 | 2025-10-15 |
| SMITH, Michael John | Director | 2019-04-12 | 2021-01-01 |
| TAYLOR, David John | Director | 1996-04-01 | 2001-03-11 |
| TONKS, Paul David | Director | 2012-02-15 | 2013-02-20 |
| WILKINSON, Brian | Director | 2005-08-23 | 2012-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Randstad Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-29 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-03-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+54.6%
£368,025 £568,897
-
Cash
—
Not reported
-
Net assets
-51.5%
-£1,627,074 -£2,465,325
-
Employees
0%
8 8
-
Operating profit
-32.5%
-£179,236 -£237,401
-
Profit before tax
-228.4%
£643,116 -£825,787
-
Wages
-0.1%
£374,473 £373,945
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers