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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

None on the register

Cash

£4M

-31.5% vs 2024

Net assets

£6M

+10.7% vs 2024

Employees

534

-5% vs 2024

Profit before tax

£827K

+18.9% vs 2024

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover £1,545,756£1,740,026
Operating profit £621,558£776,542
Profit before tax £695,902£827,104
Net profit £532,588£621,017
Cash £5,376,487£3,680,369
Total assets less current liabilities £5,804,780£6,425,797
Net assets £5,804,780£6,425,797
Equity £5,804,780£6,425,797
Average employees 562534
Wages £310,570£363,044

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 2024-06-302025-06-30
Operating margin 40.2%44.6%
Net margin 34.5%35.7%
Return on capital employed 10.7%12.1%
Current ratio 8.48x7.74x
Interest cover 45.92x

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. Directors are confident the Company has sufficient resources to meet its liabilities for at least 12 months, supported by a Service Level Agreement with Qantas Airways Limited (ultimate parent company) which is in place until June 2026, with a new 5-year agreement being finalised.”

Significant events

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

People

6 active · 30 resigned

Name Role Appointed Born Nationality
ELLIOTT, Benjamin William, Mr. Secretary 2020-02-14
JONES, Benjamin David Secretary 2021-07-20
TOWEY, Kathleen Anne Secretary 2025-12-08
CHAPMAN, Darshini Director 2025-09-01 May 1971 Australian
PETROCZI, Natalie Director 2023-07-14 Sep 1985 British
TOWEY, Kathleen Anne Director 2025-12-08 Jun 1969 Australian
Show 30 resigned officers
Name Role Appointed Resigned
FINCH, Andrew John Secretary 2014-03-31 2024-10-31
HAMLIN, Cassandra Jane Secretary 2006-02-15 2011-10-31
JOHNSON, Brett Stuart Secretary 2004-06-18 2004-07-26
MALONE, Nicole Maryanne, Ms. Secretary 2020-02-14 2021-07-20
MORRIS, John David Francis Secretary 2014-03-31 2017-05-04
MORTON, Taryn Leigh Secretary 2008-12-12 2014-03-31
PRITCHARD, Anna Rachel Secretary 2016-06-22 2019-01-21
SILFANI, Nawal Secretary 2012-06-29 2014-03-31
SMITH, Debra Joan Secretary 2017-05-04 2019-12-20
SMITH, Janine Louise Secretary 2004-08-26 2006-03-03
UDY, Sarah Jane Secretary 2014-03-31 2016-06-22
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2004-06-18 2004-06-18
BLACKBURN, Georgia Elizabeth Director 2024-10-31 2025-09-01
DIXON, Geoffrey James Director 2004-06-18 2008-11-28
EVANS, Gareth Rawlett Director 2010-06-16 2015-03-01
FINCH, Andrew John Director 2014-03-31 2024-10-31
FRANCO, Patricia Junqueira, Ms. Director 2019-08-28 2022-08-05
GREGG, Peter Director 2004-06-18 2008-09-30
HAMLIN, Cassandra Jane Director 2007-06-18 2011-10-31
JOHNSON, Brett Stuart Director 2004-06-18 2007-06-18
JONES, Benjamin David Director 2024-10-31 2025-12-08
JOYCE, Alan Joseph Director 2008-11-28 2019-06-24
LA SPINA, Tino Enrico Director 2015-03-01 2019-06-24
MORTON, Taryn Leigh Director 2011-10-31 2014-03-31
PRITCHARD, Anna Rachel Director 2019-06-24 2020-09-21
SEYMOUR, Stephanie Director 2022-08-10 2024-10-31
SIMEONE, John Antony, Mr. Director 2020-09-21 2022-09-05
STORRIE, Colin Grahame Director 2008-09-30 2010-03-05
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2004-06-18 2004-06-18
RB DIRECTORS TWO LIMITED Corporate Nominee Director 2004-06-18 2004-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qantas Airways Limited Corporate entity Shares 75–100% 2017-07-14 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-02-18 AA accounts Accounts with accounts type full
2026-02-11 AP03 officers Appoint person secretary company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AA accounts Accounts with accounts type full
2025-01-23 CH01 officers Change person director company with change date PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-11-15 TM02 officers Termination secretary company with name termination date PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AA accounts Accounts with accounts type full
2023-08-01 AA accounts Accounts with accounts type full
2023-07-24 AP01 officers Appoint person director company with name date PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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. 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

Official Companies House page