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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

2 items

Cash

£36K

-89.1% vs 2023

Net assets

£5M

+1.5% vs 2023

Employees

16

-5.9% vs 2023

Profit before tax

£189K

-54.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. AEROSERVICES LTD. 2008-01-28 → present
  2. BUSINESS STRATEGY SERVICES LTD. 2007-10-19 → 2008-01-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £19,704,303£13,098,492
Operating profit £435,596£236,117
Profit before tax £415,470£189,257
Net profit £274,728£125,640
Cash £332,418£36,109
Total assets less current liabilities £5,225,218£8,915,903
Net assets £4,928,021£5,004,161
Equity £4,928,021£5,004,161
Average employees 1716
Wages £806,697£847,596

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
Operating margin 2.2%1.8%
Net margin 1.4%1.0%
Return on capital employed 8.3%2.6%
Current ratio 2.83x2.38x
Interest cover 21.47x1.63x

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
Consolidated group
Auditor
Parsons Accountants Ltd
Audit opinion
Qualified
Going concern
Affirmed

“In preparation of the financial statements, the board is required to assess the group's ability to continue to trade as a going concern for the foreseeable future. The group's management have continued to work proactively to improve costs and working capital management in the period. A key focus has been on improving procurement and reducing holding costs of inventories. The board has reviewed the cash flow forecast and based on their review, believes that group is in a good position and will have sufficient financial resources to meet its obligations for the next twelve months. As such, the director continues to adopt the going concern basis of accounting in preparation of the financial statements.”

Group structure

  1. AEROSERVICES LTD. · parent
    1. Aerospace Investment Assets Limited 100% · United Kingdom · Real estate and investment in aircraft assets

Significant events

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

People

1 active · 5 resigned

Name Role Appointed Born Nationality
AKMAL, Mashood, Mr. Director 2007-10-19 Aug 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
RAHMAN, Zya Secretary 2007-10-19 2015-03-10
WIGGINS, Natalie Ann, Ms. Secretary 2015-03-10 2017-12-07
SWIECH, Wojciech Director 2009-09-09 2010-02-03
VINT, Kristina, Ms. Director 2012-11-22 2016-07-31
VINT, Kristina, Ms. Director 2010-02-05 2012-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aeroservices Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-29 Active
Mr. Mashood Akmal Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-01-29

Filing timeline

Last 20 of 86 total filings

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

  • 2025-02-05 MA Memorandum articles
  • 2025-02-05 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 AA accounts Accounts with accounts type group
2025-05-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-05 MA incorporation Memorandum articles
2025-02-05 RESOLUTIONS resolution Resolution
2025-02-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-04 CH01 officers Change person director company with change date PDF
2025-02-04 EW02 officers Withdrawal of the directors residential address register information from the public register PDF
2025-02-04 EH02 officers Elect to keep the directors residential address register information on the public register PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-10 AA accounts Accounts with accounts type total exemption full
2023-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-24 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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