AIRE LOGIC LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£4M
-21.2% vs 2023
Net assets
£11M
+13.3% vs 2023
Employees
249
+18.6% vs 2023
Profit before tax
£5M
+30.5% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-05-31
Latest accounts filed cover 2025-05-31; financial figures currently reflect up to 2024-05-31.
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £39,782,026 | £42,249,868 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £3,784,456 | £4,939,443 | |
| Net profit | — | — | £3,794,426 | £6,281,639 | |
| Cash | — | — | £4,541,326 | £3,578,084 | |
| Total assets less current liabilities | — | — | £9,663,527 | £10,924,922 | |
| Net assets | — | — | £9,607,738 | £10,889,377 | |
| Equity | £11,527,544 | £10,813,312 | £9,607,738 | £10,889,377 | |
| Average employees | — | — | 210 | 249 | |
| 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 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|---|
| Net margin | — | — | 9.5% | 14.9% |
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
- Cooper Parry Group Limited
- 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 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
- AIRE LOGIC LIMITED · parent
- Aire Innovate Limited 20%
- Brio Digital Limited 40%
Significant events
- “On 13 May 2022, 51% of the share capital of Aire Logic Limited was sold by the directors to Aire Logic Employee Ownership Trust ("Employee Ownership Trust"). This resulted in the company becoming "employee owned" with the Employee Ownership Trust now holding 51% and therefore the majority of the share capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUILDING, Katherine | Secretary | 2007-06-04 | — | British |
| ODLING-SMEE, Michael Kristian | Director | 2007-07-05 | Nov 1973 | British |
| WALLER, Joseph Samuel | Director | 2007-06-04 | Jan 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-05-01 | 2007-06-04 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-05-01 | 2007-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aire Logic Eot Limited | Corporate entity | Shares 50–75% | 2022-05-13 | Active |
| Mr Michael Kristian Odling-Smee | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2022-05-13 |
| Mr Joseph Samuel Waller | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2022-05-13 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-26 | SH02 | capital | Capital alter shares subdivision | |
| 2022-09-26 | SH02 | capital | Capital alter shares subdivision | |
| 2022-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-05-31 vs 2023-05-31
-
Turnover
+6.2%
£39,782,026 £42,249,868
-
Cash
-21.2%
£4,541,326 £3,578,084
-
Net assets
+13.3%
£9,607,738 £10,889,377
-
Employees
+18.6%
210 249
-
Profit before tax
+30.5%
£3,784,456 £4,939,443
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