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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£977K

-38.5% vs 2023

Net assets

£384K

-70.8% vs 2023

Employees

332

+1.8% vs 2023

Profit before tax

£718K

-52.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. THE AIR AMBULANCE SERVICE TRADING LIMITED 2011-09-28 → present
  2. HELIMED TRADING COMPANY LIMITED 2009-08-12 → 2011-09-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,774,939£11,368,738
Operating profit £1,512,321£718,242
Profit before tax £1,512,321£718,242
Net profit £1,463,631£718,242
Cash £1,588,544£976,999
Total assets less current liabilities £1,974,071£1,078,723
Net assets £1,315,762£383,750
Equity £1,315,762£383,750
Average employees 326332
Wages £5,827,307£6,314,412

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 11.8%6.3%
Net margin 11.5%6.3%
Return on capital employed 76.6%66.6%
Current ratio 1.68x1.25x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
WILKINSON, Peta Wendy Secretary 2024-12-05
HUNT, Rosalind Director 2021-05-13 Mar 1972 British
JONES, Elizabeth Director 2024-03-07 Oct 1980 British
KEPPEL-COMPTON, Helen Louise Director 2023-02-14 Apr 1965 British
TENNENT, John Charles Roger Director 2022-05-25 Oct 1964 British
Show 16 resigned officers
Name Role Appointed Resigned
BURCHNALL, Catherine Secretary 2012-05-23 2014-09-10
JOHNSTONE, Christine Secretary 2014-09-10 2015-11-30
MILLER, Roger Secretary 2009-08-11 2012-05-23
BANDTOCK, Neil Director 2017-02-08 2023-02-14
FAIRCLIFFE, Christopher Maxwell Director 2012-05-23 2022-05-17
KEMPINSKA, Maria Zofia Director 2014-04-23 2018-11-21
MARSHALL, Claire Director 2011-01-19 2012-04-02
MILLER, Roger Paul Director 2009-08-11 2012-05-23
PEAKE, Emma Louise Director 2018-08-20 2023-07-31
POPE, Alexandra Director 2012-09-19 2018-05-17
TAILOR, Kiran Director 2018-08-20 2023-09-27
TOFT, Alexis Director 2012-05-23 2014-04-23
WILLIAMS, John Leonard Director 2009-08-11 2022-05-17
WILLIAMSON, Andrew Charles Director 2011-01-19 2012-09-19
WILSON, Paul Director 2018-08-20 2021-02-03
WOLTER-FERGUSON, Sharon Director 2014-04-23 2019-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Air Ambulance Service Corporate entity Voting 75–100%, Appoints directors 2016-08-01 Active

Filing timeline

Last 20 of 82 total filings

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

  • 2026-02-12 MA Memorandum articles
  • 2026-02-03 RESOLUTIONS Resolution
Date Type Category Description
2026-02-12 MA incorporation Memorandum articles
2026-02-03 RESOLUTIONS resolution Resolution
2025-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-18 SH01 capital Capital allotment shares PDF
2025-06-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-19 AA accounts Accounts with accounts type full
2024-12-17 AP03 officers Appoint person secretary company with name date PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AA accounts Accounts with accounts type full
2024-07-22 CH01 officers Change person director company with change date PDF
2024-07-22 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-08-23 AA accounts Accounts with accounts type small
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 TM01 officers Termination director company with name termination date PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-02-21 AP01 officers Appoint person director company with name date PDF
2022-09-24 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

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