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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Cash

£834

-52.8% lowest in 5 filed years

Net assets

£319K

+4.3% vs 2024

Employees

45

+4.7% vs 2024

Profit before tax

£13K

-98.7% first positive since 2023

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£127,234£1,035,328£13,114
Net profit -£127,234£1,035,328£13,114
Cash £5,924£427,451£247,764£1,768£834
Total assets less current liabilities £844,611£747,575£421,768£697,678£686,414
Net assets £443,921£355,050£20,352£305,680£318,794
Equity £443,921£355,050£147,586£20,352£305,680£318,794
Average employees 4641434345
Wages £1,507,814£1,525,199£1,641,384

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that with the ongoing support of the immediate parent company, the company can continue as a going concern for the period of at least twelve months from the date of approval of these financial statements. The directors have a reasonable expectation that with the support of the immediate parent company, there are adequate resources for the company to continue in operation for the foreseeable future. Therefore the directors continuec to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED · parent
    1. SASI Airport Services Ltd 100% · Canada · Provision of IT support services in the Ordinary airport industry
    2. ServiceTec Airport Operations Germany GmbH 100% · Germany · Provision of IT support services in the Ordinary airport industry
    3. ServiceTec Airport Operations Netherlands BV 100% · Netherlands · Provision of IT infrastructure support Ordinary services
    4. ServiceTec Airport Operations Norway AS 100% · Norway · Provision of IT support services in the Ordinary airport industry
    5. ServicTec International Inc. 100% · United States of America · Provision of IT support services in the Ordinary airport industry

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HARRISON, Lynne Ashleigh Director 2007-10-31 Jul 1958 British
MOODY, Richard Adam Director 2024-09-24 Feb 1964 British
THORNHILL, Martin James Director 2025-12-04 Apr 1973 British
WOOLLARD, Thomas Gareth Director 2025-12-05 Nov 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
HARRISON, Lynne Ashleigh Secretary 2000-03-16 2000-12-01
MUIR, Jacqueline Ann Secretary 2000-12-01 2012-12-19
EPS SECRETARIES LIMITED Corporate Secretary 2000-01-21 2000-03-16
ANDERSON, Andrew Director 2000-03-16 2025-12-05
ISON, David John Director 2000-03-16 2025-12-05
MILLS, Bryan Edward Director 2000-03-16 2024-10-20
YATES, Marshall Director 2000-03-16 2001-03-26
MIKJON LIMITED Corporate Director 2000-01-21 2000-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Servicetec Global Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-03-23 AA accounts Accounts with accounts type full PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-03-10 AA accounts Accounts with accounts type full PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 SH20 capital Legacy
2025-01-06 SH19 capital Capital statement capital company with date currency figure
2025-01-06 CAP-SS insolvency Legacy
2025-01-06 RESOLUTIONS resolution Resolution
2025-01-03 SH01 capital Capital allotment shares
2024-10-25 AD01 address Change registered office address company with date old address new address PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-21 AD01 address Change registered office address company with date old address new address PDF
2024-09-24 AP01 officers Appoint person director company with name date PDF
2024-02-29 AA accounts Accounts with accounts type small PDF
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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