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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

2 items

Cash

£52K

-21.3% vs 2024

Net assets

£193K

-57% lowest in 5 filed years

Employees

3

-25% vs 2024

Profit before tax

Period ending 2025-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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
Net profit £1,111,873£206,628£5,121£983,141-£242,801
Cash £74,880£37,960£64,104£65,648£51,645
Total assets less current liabilities £1,223,760£1,494,040£678,698£448,660£219,915
Net assets £1,206,183£1,412,811£667,932£193,049
Equity £1,206,183£1,412,811£667,932£2,838,680£435,850£193,049
Average employees 34443
Wages £317,333£392,602£399,706£401,823£350,733

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
Consolidated group
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SERVICETEC GLOBAL SERVICES LIMITED · parent
    1. SASI Airport Services Limited 100% · Canada
    2. ServiceTec Airport Operations Germany GmbH 100% · Germany
    3. ServiceTec Airport Operations Netherlands BV 100% · Netherlands
    4. ServiceTec Airport Operations Norway AS 100% · Norway
    5. ServiceTec Airport Services International Limited 100% · United Kingdom
    6. ServiceTec Employee Share Scheme Co. Limited 100% · United Kingdom
    7. ServiceTec Global Services Inc. 100% · United States of America
    8. ServiceTec International Inc. 100% · United States of America

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
HARRISON, Lynne Ashleigh Secretary 2004-01-30 British
HARRISON, Lynne Ashleigh Director 2004-01-30 Jul 1958 British
MOODY, Richard Adam Director 2024-09-24 Feb 1964 British
WOOLLARD, Thomas Gareth Director 2025-12-05 Nov 1979 British
Show 7 resigned officers
Name Role Appointed Resigned
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-17 2004-01-30
ANDERSON, Andrew Director 2004-01-30 2025-12-05
CROSS, John Bruce Woodrow Director 2006-01-23 2007-06-12
INKESTER, Andrew Peter Director 2020-07-01 2025-12-05
ISON, David John Director 2004-01-30 2025-12-05
MILLS, Bryan Edward Director 2004-01-30 2024-10-20
MIKJON LIMITED Corporate Nominee Director 2003-10-17 2004-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vit Concorde Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-05 Active
Mr Andy Anderson Individual Shares 50–75% 2016-04-06 Ceased 2025-12-05

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-23 AA accounts Accounts with accounts type group PDF
2026-01-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-12 PSC07 persons-with-significant-control Cessation of a person with significant control 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
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-10 AA accounts Accounts with accounts type group PDF
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
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AP01 officers Appoint person director company with name date PDF
2024-05-10 CH01 officers Change person director company with change date PDF
2024-02-28 AA accounts Accounts with accounts type group PDF
2023-12-15 CH01 officers Change person director company with change date PDF
2023-12-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-12 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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