GE INFRASTRUCTURE AVIATION
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Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£180M
-41.5% vs 2023
Employees
—
Average over period
Profit before tax
£6M
+1.4% vs 2023
Name history
Renamed 1 time since incorporation
- GE INFRASTRUCTURE AVIATION 2010-12-17 → present
- GE INFRASTRUCTURE AVIATION LIMITED 2007-09-21 → 2010-12-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£741 | -£2,224 | |
| Profit before tax | £6,241,660 | £6,332,098 | |
| Net profit | £4,773,907 | £7,799,852 | |
| Cash | — | — | |
| Total assets less current liabilities | £307,952,557 | £180,096,368 | |
| Net assets | £307,952,557 | £180,096,368 | |
| Equity | £307,952,557 | £180,096,368 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 89.14x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of $242,950,000 as at 31 December 2024 (2023: $415,428,000) and a profit for the year ended of $10,522,000 (2023: $6,440,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, also considering events reasonably foreseeable beyond this horizon, which indicates that, and in light of the company's ability to access the group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- GE INFRASTRUCTURE AVIATION · parent
- GE Aviation Systems Limited 100%
Significant events
- “On 3 November 2023, General Electric Company (GE) announced that it would form three global listed companies that are intended to be run independently and focus on its aerospace, healthcare, and energy segments. On January 3, 2023, GE completed the separation of its healthcare business into an independent publicly traded company, GE HealthCare Technologies Inc. (GE HealthCare), and on April 2, 2024, GE completed the separation of its GE Vernova business into an independent publicly traded company, GE Vernova, Inc. (GE Vernova).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALISTER, Bruce Alastair | Secretary | 2007-09-24 | 2014-06-16 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-02-18 | 2009-11-17 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2007-09-21 | 2007-09-24 |
| CITRON, Zachary Joseph | Director | 2007-09-24 | 2017-04-21 |
| DUNSTALL, Sarah | Director | 2007-09-21 | 2007-09-24 |
| DWYER, Stephen John | Director | 2007-09-24 | 2017-05-03 |
| MACGREGOR, Gordon Ramsay | Director | 2012-12-12 | 2026-03-31 |
| MCALISTER, Bruce Alastair | Director | 2007-09-24 | 2014-06-16 |
| VON BISMARCK, Nilufer | Director | 2007-09-21 | 2007-09-24 |
| WEIGEL, William Breck | Director | 2014-06-16 | 2016-01-13 |
| WHEELER, Gillian May | Director | 2007-09-24 | 2017-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Caledonian Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-41.5%
£307,952,557 £180,096,368
-
Employees
—
Not reported
-
Operating profit
-200.1%
-£741 -£2,224
-
Profit before tax
+1.4%
£6,241,660 £6,332,098
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