EXECUTIVE AVIATION GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2025-11-21
Overdue
Watchouts
Cash
£2M
+258.9% highest in 3 filed years
Net assets
-£2M
+8.2% vs 2023
Employees
60
-3.2% vs 2023
Profit before tax
£154K
+138.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2025-11-21.
Name history
Renamed 1 time since incorporation
- EXECUTIVE AVIATION GROUP LIMITED 2005-10-12 → present
- EXECUTIVE AVIATION GROUP PLC 1998-03-12 → 2005-10-12
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £26,172,000 | £33,393,000 | |
| Operating profit | — | — | — | — | -£399,000 | £131,000 | |
| Profit before tax | — | — | — | — | -£397,000 | £154,000 | |
| Net profit | — | — | — | — | -£397,000 | £154,000 | |
| Cash | — | £1,069 | — | — | £523,000 | £1,877,000 | |
| Total assets less current liabilities | — | — | — | — | -£1,784,000 | -£1,657,000 | |
| Net assets | — | — | — | — | -£1,870,000 | -£1,716,000 | |
| Equity | £7 | £7 | £7 | £0 | -£1,870,000 | -£1,716,000 | |
| Average employees | — | — | — | — | 62 | 60 | |
| Wages | — | — | — | — | £3,354,000 | £4,083,000 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -1.5% | 0.4% | |
| Net margin | — | — | — | — | -1.5% | 0.5% | |
| Return on capital employed | — | — | — | — | 22.4% | -7.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 111.7% | 108.3% | |
| Current ratio | — | — | — | — | 0.84x | 0.89x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the group has adequate resources to continue in operation for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- EXECUTIVE AVIATION GROUP LIMITED · parent
- London Executive Aviation Limited 100%
Significant events
- “Since merging with 'The Luxaviation Group' in May 2014, the group has been able to experience savings in its cost bases (fuel, insurance, maintenance, etc.) through group synergies and bulk purchasing power.”
- “During the year the group made an operating profit before tax of £0.13 million (2023 loss: £0.4 million) which after allowing for taxation produced a profit of £0.15 million (2023 loss: £0.4 million) on turnover of £33.39 million (2023: £26.2 million).”
- “On 4 April 2024, the Company's ownership was transferred to a fellow group company, Abelag Holding, a company incorporated in Belgium. Abelag Holding is now the immediate parent company, however Luxaviation Holding S.A, remains the ultimate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDLOCK, Anthony George | Secretary | 2014-04-11 | — | — |
| FISCH, Robert Jean Charles | Director | 2025-02-14 | Jun 1972 | Luxembourger |
| GALANOPOULOS, George Christos | Director | 1998-04-12 | Dec 1963 | British |
| MEDLOCK, Anthony George | Director | 2025-02-14 | Dec 1964 | British |
| VAN DEN LANGENBERGH, David | Director | 2019-08-01 | Jul 1970 | Belgian |
| BONWA | Corporate Director | 2024-12-01 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGETSON - RUSHMORE, Patrick Joseph George | Secretary | 1998-04-12 | 2014-04-11 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-03-12 | 1998-03-12 |
| BAZHENOV, Aleksei | Director | 2014-05-07 | 2019-07-31 |
| GALANOPOULOS, Amanda Jane | Director | 1998-04-12 | 2014-05-07 |
| HANSEN, Patrick Joseph Albert | Director | 2014-05-07 | 2024-11-15 |
| MARGETSON-RUSHMORE, Patrick Joseph George | Director | 1998-04-12 | 2020-05-18 |
| PEDERSEN, Charlotte | Director | 2014-05-07 | 2019-07-31 |
| TEMPLES (NOMINEES) LIMITED | Corporate Director | 1998-03-12 | 1998-03-12 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1998-03-12 | 1998-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abelag Holding | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2024-04-04 | Ceased 2024-04-04 |
| Luxaviation Holding Company | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-19 | AA | accounts | Accounts with accounts type group | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type group | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type dormant | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type dormant | |
| 2020-05-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
+27.6%
£26,172,000 £33,393,000
-
Cash
+258.9%
£523,000 £1,877,000
highest in 3 filed years
-
Net assets
+8.2%
-£1,870,000 -£1,716,000
-
Employees
-3.2%
62 60
-
Operating profit
+132.8%
-£399,000 £131,000
-
Profit before tax
+138.8%
-£397,000 £154,000
-
Wages
+21.7%
£3,354,000 £4,083,000
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