DEUCALION AVIATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£13M
+53.9% vs 2023
Net assets
£19M
+3.5% vs 2023
Employees
55
+1.9% vs 2023
Profit before tax
£1M
-90% vs 2023
Name history
Renamed 1 time since incorporation
- DEUCALION AVIATION LIMITED 2021-03-12 → present
- HELIUM MIRACLE 329 LIMITED 2021-02-10 → 2021-03-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,503,781 | £21,100,430 | |
| Operating profit | £11,122,364 | £910,687 | |
| Profit before tax | £11,203,202 | £1,118,039 | |
| Net profit | £8,510,707 | £651,361 | |
| Cash | £8,739,771 | £13,451,077 | |
| Total assets less current liabilities | £18,656,037 | £19,307,398 | |
| Net assets | £18,656,037 | £19,307,398 | |
| Equity | £18,656,037 | £19,307,398 | |
| Average employees | 54 | 55 | |
| Wages | £13,539,968 | £14,347,578 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 37.7% | 4.3% | |
| Net margin | 28.8% | 3.1% | |
| Return on capital employed | 59.6% | 4.7% | |
| Current ratio | 3.05x | 4.37x |
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
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made such enquiries as they considered appropriate, have prepared the financial statements on a going concern basis.”
Group structure
- DEUCALION AVIATION LIMITED · parent
- Deucalion Aviation Ireland Limited 100%
- Deucalion Aviation USA LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-10 | — | — |
| FOX, Paul | Director | 2024-12-31 | Jun 1978 | British |
| HOGAN, Diarmuid | Director | 2024-12-31 | May 1968 | American |
| MORABITO, John | Director | 2022-06-07 | Sep 1978 | American |
| SUTTON, Mary | Director | 2025-06-20 | May 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANTL, John W | Director | 2021-03-17 | 2024-12-31 |
| CHARNIN, David Benjamin | Director | 2021-02-15 | 2021-03-17 |
| HARRIS, Michael Paul | Director | 2021-02-10 | 2021-02-15 |
| KRIEDBERG, Michael | Director | 2022-06-07 | 2024-12-31 |
| LUX, Matthew A. | Director | 2022-01-26 | 2022-06-07 |
| MORABITO, John | Director | 2021-03-17 | 2022-01-26 |
| SAYRE, Stephan Jean | Director | 2021-06-03 | 2024-05-31 |
| SKIRROW, Jonathan | Director | 2021-06-03 | 2025-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victor Khosla | Individual | Shares 75–100%, Voting 75–100% | 2021-02-15 | Active |
| Oakwood Corporate Nominees 2019 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-10 | Ceased 2021-02-15 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-04 MA Memorandum articles
- 2025-08-04 RESOLUTIONS Resolution
- 2024-03-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-04 | CH01 | officers | Change person director company with change date | |
| 2026-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | MA | incorporation | Memorandum articles | |
| 2025-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-28.5%
£29,503,781 £21,100,430
-
Cash
+53.9%
£8,739,771 £13,451,077
-
Net assets
+3.5%
£18,656,037 £19,307,398
-
Employees
+1.9%
54 55
-
Operating profit
-91.8%
£11,122,364 £910,687
-
Profit before tax
-90%
£11,203,202 £1,118,039
-
Wages
+6%
£13,539,968 £14,347,578
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