CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£12K
-7% vs 2023
Net assets
£5M
-1.9% vs 2023
Employees
9
0% vs 2023
Profit before tax
-£109K
-121.2% vs 2023
Name history
Renamed 2 times since incorporation
- CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED 2009-12-08 → present
- ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED 2002-10-16 → 2009-12-08
- ASG AVIATION SERVICES LTD 1997-08-06 → 2002-10-16
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 | £2,018,659 | £967,991 | |
| Operating profit | £511,644 | -£108,505 | |
| Profit before tax | £511,644 | -£108,505 | |
| Net profit | £508,587 | -£106,622 | |
| Cash | £13,123 | £12,198 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,513,111 | £5,406,489 | |
| Equity | £5,513,111 | £5,406,489 | |
| Average employees | 9 | 9 | |
| Wages | £1,178,352 | £853,472 |
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 | 25.3% | -11.2% | |
| Net margin | 25.2% | -11.0% | |
| Current ratio | 1.62x | 1.57x |
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a subsidiary of Jewel Midco Limited, Charles Taylor Limited, has confirmed in writing it will continue to support the Company for at least twelve months from the date of the approval of these financial statements, the Directors have a reasonable expectation, after considering the financial position and forecasts of the Group, that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in the preparation of these financial statements.”
Significant events
- “On 11 April 2025 an amended Senior Facilities Agreement was signed between Jewel Midco Limited, Jewel Bidco Limited (both are intermediate parents of the Company) and Ares Management Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-31 | — | — |
| THACKER, Hugh William | Director | 2025-01-31 | Sep 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Robert Arthur | Secretary | 2009-05-06 | 2011-01-31 |
| SOLOMON, Karen Susan | Secretary | 1997-08-06 | 2009-05-06 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-06 | 1997-08-06 |
| BENNETT, Sarah | Director | 2020-07-31 | 2021-09-21 |
| CRUTTENDEN, Paul Antony | Director | 2003-04-01 | 2010-09-30 |
| DUKE, Robert Laurence | Director | 2009-05-26 | 2012-01-09 |
| ELY, Thomas Damian | Director | 2011-09-28 | 2023-12-31 |
| FITZSIMONS, George William | Director | 2009-05-06 | 2012-10-31 |
| GARFIELD, Chantel Athlene | Director | 2021-09-21 | 2024-05-01 |
| HUTCHINGS, Oliver Benjamin | Director | 2023-12-13 | 2024-04-30 |
| KEANE, Ivan John | Director | 2012-07-16 | 2020-07-31 |
| LEIFHEIT, Christian | Director | 2003-04-01 | 2009-05-06 |
| MCKAY, John Stewart | Director | 2009-05-06 | 2011-09-27 |
| SOLOMON, Jeffrey | Director | 1997-08-06 | 2011-11-09 |
| YERBURY, Richard Olyffe, Director | Director | 2023-12-31 | 2025-01-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-06 | 1997-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Adjusting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-52%
£2,018,659 £967,991
-
Cash
-7%
£13,123 £12,198
-
Net assets
-1.9%
£5,513,111 £5,406,489
-
Employees
0%
9 9
-
Operating profit
-121.2%
£511,644 -£108,505
-
Profit before tax
-121.2%
£511,644 -£108,505
-
Wages
-27.6%
£1,178,352 £853,472
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