AIR WORKS EMPIRE UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£35K
-37.8% vs 2022
Net assets
£8M
+7.9% vs 2022
Employees
5
0% vs 2022
Profit before tax
£552K
+3.2% vs 2022
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2022-03-31 | 2023-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£12,054 | £5,215 | |
| Profit before tax | £534,846 | £552,115 | |
| Net profit | — | — | |
| Cash | £57,021 | £35,486 | |
| Total assets less current liabilities | £7,021,199 | £7,573,314 | |
| Net assets | £7,021,199 | £7,573,314 | |
| Equity | £7,021,199 | £7,573,314 | |
| Average employees | 5 | 5 | |
| 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 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | 0.1% |
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
- Lovewell Blake LLP
- 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.”
Significant events
- “On 30 June 2025, the majority of the shares of Air Works India (Engineering) Pvt. Ltd were acquired by Adani Defence Systems & Technologies Ltd ('ADSTL'), an Adani Group Company. ADSTL is a wholly owned subsidiary of Adani Enterprises Limited ('AEL').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGARWAL, Nitin | Director | 2024-05-07 | Jan 1979 | Indian |
| DHANYAMRAJU, Anand Bhaskar | Director | 2015-09-23 | Aug 1965 | Indian |
| LATHAM, Tobias John | Director | 2019-02-28 | Jun 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHHABRA, Luv | Director | 2012-12-21 | 2015-09-22 |
| GOUR, Vivek Narayan | Director | 2017-02-27 | 2017-12-15 |
| GOUR, Vivek Narayan | Director | 2012-12-21 | 2015-09-22 |
| JAIN, Rachit | Director | 2020-04-17 | 2022-05-30 |
| JAIN, Rajat | Director | 2022-05-30 | 2024-04-30 |
| SCHULHOF, Michael Peter | Director | 2015-09-23 | 2025-06-30 |
| SONI, Suresh Kumar | Director | 2012-12-21 | 2025-06-30 |
| THOMAS, Mark Wynne | Director | 2017-02-27 | 2018-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Works Uk Engineering Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-28 | CH01 | officers | Change person director company with change date | |
| 2023-03-28 | CH01 | officers | Change person director company with change date | |
| 2023-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-28 | CH01 | officers | Change person director company with change date | |
| 2023-03-28 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
-37.8%
£57,021 £35,486
-
Net assets
+7.9%
£7,021,199 £7,573,314
-
Employees
0%
5 5
-
Operating profit
+143.3%
-£12,054 £5,215
-
Profit before tax
+3.2%
£534,846 £552,115
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