ALTAIR (UK) LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
60
-11.8% vs 2024
Profit before tax
£6M
-45.9% vs 2024
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £45,022,711 | £41,402,719 | |
| Operating profit | £7,080,725 | £3,934,116 | |
| Profit before tax | £10,521,033 | £5,695,159 | |
| Net profit | £8,152,138 | £4,311,955 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 68 | 60 | |
| Wages | £4,525,947 | £4,392,326 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 15.7% | 9.5% | |
| Net margin | 18.1% | 10.4% |
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
- Dafferns Audit Limited
- 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
- “During the year, the company undertook a reduction of capital pursuant to the Companies Act 2006 by cancelling the entirety of the credit of the share premium account, being £59,628,927, thereby converting this into realised profit and increasing the distributable reserves of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUNN, Adrian Mark | Director | 2023-10-17 | Sep 1979 | British |
| ELSEY, James Alan David | Director | 2017-03-20 | Aug 1970 | Scottish |
| WEIR, Jennifer Jane Rosemary | Director | 2024-03-25 | May 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFSON, Richard Michael | Secretary | 2013-11-13 | 2017-03-20 |
| CONWAY, Christopher Lee | Director | 2013-11-13 | 2017-03-20 |
| ELLINOR, Graham Mark | Director | 2017-03-20 | 2024-03-08 |
| FALLON, David Joseph | Director | 2013-11-13 | 2017-03-20 |
| RIAZ, Javaid | Director | 2018-06-21 | 2023-09-30 |
| SENNETT, Paul Timothy | Director | 2013-12-02 | 2018-05-14 |
| WOLFSON, Richard Michael | Director | 2013-11-13 | 2017-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parker Hannifin Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-01 | Active |
| Pecofacet (Holland) B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-28 | SH20 | capital | Legacy | |
| 2024-11-28 | CAP-SS | insolvency | Legacy | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-27 | CH01 | officers | Change person director company with change date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-04-28 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-8%
£45,022,711 £41,402,719
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-11.8%
68 60
-
Operating profit
-44.4%
£7,080,725 £3,934,116
-
Profit before tax
-45.9%
£10,521,033 £5,695,159
-
Wages
-3%
£4,525,947 £4,392,326
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