CAE STS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue to operate in the foreseeable future. The Directors have considered the trading forecasts for the company for a period of a year from the date of these financial statements and have received an undertaking from its ultimate parent company, CAE Inc, that it will continue to provide financial support as is required to meet its obligations as they fall due for at least one year from the date the financial statements are approved.”
Significant events
- “The ongoing conflict in Ukraine has also led countries like Canada and the U.S. to impose stringent financial and trade sanctions on Russia... CAE STS Limited has suspended all services and training for Russian airlines and aircraft operators. This decision has impacted our fiscal 2025 results and is expected to continue affecting our performance.”
- “On the 28th of October CAE STS declared and paid a dividend of £ 17,000,000 to CAE Holdings Limited. CAE STS's loan of £7,120,000 (€ 8,500,000) to CAE GmbH loan has been repaid in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYNN, Samantha | Secretary | 2019-10-14 | — | — |
| ELIPE, Jose Maria Garcia | Director | 2020-02-15 | Mar 1975 | Spanish |
| MALATESTA, Constantino | Director | 2024-07-09 | Aug 1976 | Canadian |
| MC GRATH, Tom | Director | 2024-03-18 | Oct 1966 | Irish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALICKI, William Richard | Secretary | 2013-03-04 | 2019-10-14 |
| JOHN, Carolyn Margaret | Secretary | 2006-12-06 | 2010-04-01 |
| MOHSIN, Hasnain | Secretary | 2008-11-18 | 2013-03-04 |
| MOORES, Geoffrey Philip | Secretary | 2008-02-29 | 2008-11-18 |
| ANDERSON, Nicolas Charles, Dr | Director | 2006-12-06 | 2008-11-18 |
| BELL, Ian Kenneth | Director | 2016-06-08 | 2018-05-02 |
| BENTLEY, David Alan | Director | 2022-06-06 | 2024-03-18 |
| BRANCO, Sonya | Director | 2016-06-08 | 2024-08-09 |
| FREDERICK, Glenn Richard | Director | 2008-11-18 | 2009-06-11 |
| HUMPHREYS, Michael John | Director | 2013-01-31 | 2013-09-01 |
| LEFEBVRE, Stephane | Director | 2011-08-16 | 2016-05-23 |
| MALATESTA, Constantino | Director | 2024-08-09 | 2025-08-14 |
| MOHSIN, Hasnain | Director | 2013-07-01 | 2020-02-15 |
| MOORES, Geoffrey Philip | Director | 2008-02-29 | 2013-06-30 |
| NAISMITH, Andrew | Director | 2018-05-02 | 2022-06-06 |
| PATERSON, Hartland | Director | 2006-12-06 | 2015-09-04 |
| RAQUEPAS, Alain | Director | 2006-12-06 | 2011-05-26 |
| SAMBROOK, Martin Robert | Director | 2006-12-06 | 2008-02-29 |
| VAN ENGELEN, Johannes | Director | 2009-06-11 | 2013-01-31 |
| CAE STS LTD | Corporate Director | 2009-06-11 | 2009-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cae Aviation Training Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-13 | Active |
| Mr Andrew Naismith | Individual | Significant influence | 2018-05-02 | Ceased 2021-09-23 |
| Ms Sonya Branco | Individual | Significant influence | 2016-06-08 | Ceased 2021-09-23 |
| Mr Ian Kenneth Bell | Individual | Significant influence | 2016-06-08 | Ceased 2018-05-02 |
| Mr Hasnain Mohsin | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-21 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one