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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-14 (this month)

Last made up 2025-04-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£9M

+6.4% highest in 3 filed years

Employees

36

+20% highest in 3 filed years

Profit before tax

£839K

-45.5% first positive since 2020

Name history

Renamed 3 times since incorporation

  1. SATAIR UK LIMITED 2011-05-12 → present
  2. AERO QUALITY SALES LIMITED 1999-07-09 → 2011-05-12
  3. WSI LIMITED 1996-03-28 → 1999-07-09
  4. CRUSTPIN LIMITED 1995-12-27 → 1996-03-28

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 £8,637,808
Operating profit -£198,166
Profit before tax -£195,108£1,539,851£838,974
Net profit -£62,665£1,207,083£538,816
Cash £617,665
Total assets less current liabilities £6,792,875£8,468,762£9,007,578
Net assets £6,733,803£8,424,931£8,963,747
Equity £6,796,468£6,733,803£8,424,931£8,963,747
Average employees 293036
Wages £1,206,669£1,410,607£1,614,637

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 -2.3%
Net margin -0.7%
Return on capital employed -2.9%

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

3 active · 38 resigned

Name Role Appointed Born Nationality
MALET, Olivier Henri Director 2025-07-01 Feb 1978 French
STODDART, Richard Anthony Director 2023-09-01 Apr 1972 British
VAQUERIZO SANCHEZ, Maria Carmen Director 2022-01-01 Jul 1978 Spanish
Show 38 resigned officers
Name Role Appointed Resigned
BARLING, Anthony Darryl Philip Secretary 1996-03-20 1996-04-01
BRUNTS, Thomas Secretary 1997-04-01 1999-06-22
CROOKS, Simon Peter Secretary 2004-01-05 2004-11-12
DOWNEY, John Secretary 1996-04-01 1999-06-22
HENRIKSEN, Jakob Secretary 2012-05-31 2014-01-02
KEEN, Richard Secretary 2004-11-12 2007-05-11
MAIONE, Tony Secretary 2002-01-01 2004-01-05
MCDONALD, Ross Edward Secretary 1999-06-22 2002-01-01
SWAN, Graham David Secretary 2007-05-11 2011-03-09
WILSON, Mike Secretary 2011-04-14 2012-05-31
STERFORD CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1995-12-27 1996-03-20
BARDRAM, Mikkel Director 2014-01-01 2016-11-01
BARNES, Garry Elliot Director 2006-03-09 2007-05-11
BONNAUD, Anna-Laure Director 2021-07-20 2023-06-30
BRAND, Hendrik Director 2016-07-01 2020-12-31
BROOKS, Edward George Director 2007-05-11 2008-05-14
DESAI, Dinesh Director 1996-04-01 1999-06-22
ENDERLEIN, Marko Director 2012-05-31 2016-07-01
HØJGAARD, Michael Director 2011-04-14 2011-04-14
HØJGAARD, Michael Director 2011-04-08 2012-05-31
JAY, Peter Harry Director 1996-03-20 1996-04-01
JESRAI, Tariq Director 2007-05-11 2011-01-28
KARSBO, Steen Director 2012-05-31 2014-01-02
MARTIN, Geoffrey Peter Director 2005-07-20 2007-05-11
MCDONALD, Ross Edward Director 1999-06-22 2006-03-09
OBERWAGER, Washburn Director 1996-04-01 1999-06-22
OLSEN, Morten Director 2011-04-14 2011-04-14
OLSEN, Morten Director 2011-04-08 2014-01-01
PECKHAM, Simon Antony Director 2006-11-01 2007-05-11
RAVENHALL, Jonathan Paul Director 2013-01-01 2021-05-23
REIJNEN, Hubertus Johannes Dorotheus Director 2016-11-01 2023-08-31
ROSE, Julia Simone Director 2023-07-01 2025-07-01
RUFUS, Gregory Director 2011-01-28 2011-04-08
SHEPHERD, Peter David Director 1999-06-22 2005-07-29
STÆR, John Director 2011-04-14 2011-04-14
STÆR, John Director 2011-04-08 2014-01-02
WILSON, Mike Director 2007-05-11 2012-05-31
STERFORD NOMINEES LIMITED Corporate Nominee Director 1995-12-27 1996-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Airbus Se Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2017-04-30 Ceased 2017-04-30

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-05-11 CH01 officers Change person director company with change date PDF
2026-04-29 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-29 CH01 officers Change person director company with change date PDF
2024-08-15 AA accounts Accounts with accounts type full PDF
2024-07-12 CH01 officers Change person director company with change date PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-07-16 CH01 officers Change person director company with change date PDF
2023-07-14 AP01 officers Appoint person director company with name date PDF
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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