UK Companies House feature
STS ENGINE SERVICES LIMITED
Cash
£1M
+153% vs 2022
Net assets
£3M
+42.1% vs 2022
Employees
49
+28.9% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 07301752
- Status
- Active
- Incorporation
- 2010-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £268,992 | £769,052 | £45,784 | £542,936 | £1,373,873 | |
| Total assets less current liabilities | £1,310,445 | £2,039,926 | £2,089,785 | £2,705,732 | £3,374,426 | |
| Net assets | £1,119,963 | £1,615,071 | £1,226,159 | £1,950,511 | £2,771,350 | |
| Equity | £1,119,963 | £1,615,071 | £1,226,159 | £1,950,511 | £2,771,350 | |
| Average employees | 23 | 27 | 27 | 38 | 49 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board have concluded that, after due consideration, there is a reasonable expectation that the company has adequate resources to continue for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “GT Engine Services Limited was acquired by STS Aviation Europe Limited on 24 May 2024 through acquisition of the immediate parent, GTES Holdings Limited, and is now part of the US based, STS Aviation Group founded in 1984.”
- “Revenue increased by 40% compared to the prior year, driven by a higher volume of engine inductions. The Company also secured several significant contracts during the year, supporting long-term workload visibility and strengthening its competitive position within the global engine MRO market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANSON, JR, Philip Jay | Director | 2024-05-25 | Apr 1970 | American |
| CLARK, Tracey Ann | Director | 2025-08-14 | Apr 1975 | British |
| MORTON, Simon David | Director | 2024-05-25 | Oct 1966 | British |
| SMITH, Donald Mark | Director | 2025-10-31 | Dec 1958 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLWOOD, Peter John | Director | 2010-07-01 | 2011-08-01 |
| BARTHOLOMEW, Ian | Director | 2024-05-25 | 2025-05-06 |
| DONOHOE, Philip Nils | Director | 2010-07-01 | 2011-08-01 |
| HUFF, Richard | Director | 2024-05-25 | 2025-10-31 |
| MACLEOD, Gregory Iain | Director | 2010-07-01 | 2025-08-14 |
| SINCLAIR, Thomas | Director | 2010-07-01 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gtes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mr Gregory Iain Macleod | Individual | Shares 75–100%, Significant influence | 2016-07-01 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-28 | CONNOT | change-of-name | change of name notice |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-12-16 | MA | incorporation | memorandum articles |
| 2024-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-24 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-11 | RESOLUTIONS | resolution | resolution |
| 2024-06-11 | MA | incorporation | memorandum articles |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory