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Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£306M

0% vs 2023

Employees

Average over period

Profit before tax

£12K

+14.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £10,378£11,861
Net profit £10,378£11,861
Cash
Total assets less current liabilities
Net assets £306,147,517£306,159,377
Equity £306,147,517£306,159,377
Average employees
Wages

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. GE AVIATION UK · parent
    1. GE Aviation Systems Group Limited 100% · United Kingdom
    2. Unison Engine Components Inc. 99.87% · United States
    3. GE Aviation Systems Australia Pty Ltd 100% · Australia
    4. GE Aviation Systems France SARL 100% · France
    5. Unison Engine Components Poland Sp. z o.o. 100% · Poland
    6. GE Aviation (Suzhou) Co., Ltd 100% · China
    7. GE Power AU Holdings Pty Ltd 100% · Australia

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-01
BUDGE, Andrew Thomas Peter Director 2026-03-31 Nov 1973 British
CHUBB, Tristan Keith Director 2016-01-13 Dec 1980 British
Show 10 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2007-01-12 2008-02-21
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-02-21 2009-11-17
BEAUFAIT, Christopher Stuart Director 2007-01-12 2008-03-03
CITRON, Zachary Joseph Director 2007-01-12 2017-04-21
DWYER, Stephen John Director 2007-01-12 2017-05-03
MACGREGOR, Gordon Ramsay Director 2008-03-03 2026-03-31
MCALISTER, Bruce Alastair Director 2008-03-03 2014-06-16
RANDALL, Kevin Charles Director 2007-01-12 2008-03-03
RISINGER, Marlin Director 2007-01-12 2015-06-22
WEIGEL, William Breck Director 2014-06-16 2016-01-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ige Usa Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-07 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2024-06-25 CH01 officers Change person director company with change date PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AA accounts Accounts with accounts type full
2023-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-03-07 RESOLUTIONS resolution Resolution
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-18 AA accounts Accounts with accounts type full
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-10 AA accounts Accounts with accounts type full
2020-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type full
2019-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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