SOL AVIATION SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-14
Overdue
Watchouts
Cash
£7M
+157.2% vs 2023
Net assets
£62M
+2.8% vs 2023
Employees
5
0% vs 2023
Profit before tax
£2M
-21.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-14.
-
Material uncertainty over going concern
As a result, the lack of the current directors' visibility of the future capital structure in the event of a change in ownership may indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- SOL AVIATION SERVICES LIMITED 2009-10-05 → present
- SHELL AVIATION SERVICES LIMITED 2004-10-25 → 2009-10-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,903,382 | £4,418,560 | |
| Operating profit | £2,074,879 | £1,633,758 | |
| Profit before tax | £2,074,879 | £1,633,758 | |
| Net profit | £3,169,830 | £1,528,021 | |
| Cash | £2,821,689 | £7,258,603 | |
| Total assets less current liabilities | £60,110,160 | £61,786,492 | |
| Net assets | £60,110,160 | £61,786,492 | |
| Equity | £60,110,160 | £61,786,492 | |
| Average employees | 5 | 5 | |
| Wages | £425,176 | £494,901 |
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 | 53.2% | 37.0% | |
| Net margin | 81.2% | 34.6% | |
| Return on capital employed | 3.5% | 2.6% | |
| Current ratio | 1.90x | 3.42x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the lack of the current directors' visibility of the future capital structure in the event of a change in ownership may indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- SOL AVIATION SERVICES LIMITED · parent
- Sol Petroleum Antilles SAS 100%
- Sol Antilles Guyane SAS 100%
- Sol Logistique & TransportEURL 100%
- Sol Guyane Francaise SAS 100%
Significant events
- “On May 5, 2025 it was announced that Parkland Corporation, the ultimate parent company, have entered into an agreement whereby Sunoco LP will acquire all outstanding shares of Parkland in a cash and equity transaction. The shareholder approval was obtained on June 24, 2025. The conclusion of the transaction is subject to other regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHY SERVICES LIMITED | Corporate Secretary | 2009-09-30 | — | — |
| BRYAN, Roger Adrian | Director | 2023-06-09 | Jun 1959 | Barbadian |
| MARSHALL, Geoffrey Peter | Director | 2025-10-31 | Sep 1971 | Barbadian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2004-10-25 | 2009-09-30 |
| ABIB-PECH, Marianne Esther | Director | 2007-09-24 | 2009-09-30 |
| BORGERTH TEIXEIRA, Paulo Chaves | Director | 2006-09-01 | 2009-09-30 |
| CHEUNG, Jasmine Joyce | Director | 2022-03-01 | 2025-10-31 |
| COX, Gerard Martin | Director | 2009-09-30 | 2019-01-08 |
| GUEIROS, Evandro Da Silva | Director | 2004-10-25 | 2005-12-20 |
| HART, Andrew Markland Stanley | Director | 2005-04-01 | 2008-01-02 |
| LE MINTIER, Xavier Bertrand Marie | Director | 2004-10-25 | 2006-09-01 |
| MAGNAN, Pierre Patrick Gerard | Director | 2019-01-08 | 2024-07-15 |
| NILES, Andrew Albert | Director | 2017-03-01 | 2019-01-08 |
| POST, Sjoerd | Director | 2006-09-01 | 2009-09-30 |
| ROLLINS, Andrew Athelston | Director | 2009-09-30 | 2019-01-08 |
| SANKER, Donna | Director | 2024-07-15 | 2025-10-31 |
| SHORTHOSE, Nicholas | Director | 2004-11-04 | 2005-04-01 |
| SIMPSON, Deborah Anne | Director | 2009-09-30 | 2017-03-01 |
| SIMPSON, Kyffin David | Director | 2009-09-30 | 2017-03-01 |
| SIMPSON, Kyffin Donald, Sir | Director | 2009-09-30 | 2017-03-01 |
| STICKLAND, Scott William | Director | 2019-01-08 | 2022-03-01 |
| VAN DEN WILDENBERG, Hein Wendel Adriaan Louis | Director | 2004-11-04 | 2007-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Kyffin David Simpson | Individual | Significant influence | 2016-04-06 | Ceased 2019-01-08 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-08 | CH01 | officers | Change person director company with change date | |
| 2022-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+13.2%
£3,903,382 £4,418,560
-
Cash
+157.2%
£2,821,689 £7,258,603
-
Net assets
+2.8%
£60,110,160 £61,786,492
-
Employees
0%
5 5
-
Operating profit
-21.3%
£2,074,879 £1,633,758
-
Profit before tax
-21.3%
£2,074,879 £1,633,758
-
Wages
+16.4%
£425,176 £494,901
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