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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£123K

+12.9% vs 2023

Employees

Average over period

Profit before tax

£19K

-13.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £22,239£19,274
Operating profit £22,239£19,274
Profit before tax £22,239£19,274
Net profit £17,050£14,085
Cash
Total assets less current liabilities £108,970£123,054
Net assets £108,970£123,054
Equity £108,970£123,054
Average employees
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 2023-12-312024-12-31
Operating margin 100.0%100.0%
Net margin 76.7%73.1%
Return on capital employed 20.4%15.7%

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these considerations and the continued support of its parent Dubai Aerospace Enterprise (DAE) Ltd ("DAE") to continue to meet its obligations as they fall due, the Directors have a reasonable expectation that the Company has adequate liquidity and financial resources to continue in operation for at least the next twelve months from the date of approval of these financial statements and that the going concern basis of preparation remains appropriate.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-11-09
ELGAR, Mark Jonathan Director 2015-11-09 Apr 1965 British
GILLEN, Orla Elizabeth Director 2022-08-19 Dec 1974 Irish
QAYYUM, Abdul Director 2025-05-02 Sep 1987 British
Show 7 resigned officers
Name Role Appointed Resigned
ARTHUR, Roy Neil Director 2015-11-09 2016-12-31
CREEVEY, Jennifer Margaret Director 2016-09-28 2018-04-02
GLASS, Simon Jeremy Director 2015-11-09 2016-09-28
NOLAN, Conor Director 2020-04-24 2022-08-19
NORTON, Stephen William Spencer Director 2017-01-01 2020-03-31
O'NEILL, Brendan Director 2018-04-02 2020-04-24
SAVJANI, Nita Ramesh Director 2020-03-31 2025-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Investment Corporation Of Dubai Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-17 Active
Mr Guy Hands Individual Significant influence 2016-04-06 Ceased 2017-08-17

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-09-08 AA accounts Accounts with accounts type full
2025-08-11 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2024-03-18 CH04 officers Change corporate secretary company with change date PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AUD auditors Auditors resignation company
2022-09-05 AP01 officers Appoint person director company with name date PDF
2022-09-02 TM01 officers Termination director company with name termination date PDF
2022-08-02 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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