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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-12-31

Accounts

1-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £1
Net assets £1
Equity £1
Average employees 0
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, after performing a detailed analysis of the cashflow projections for the Gama group, making enquiries of, and obtaining a letter of support from its shareholder Gama Aviation Plc, that financial support will be made available if required, concluded that the Company has sufficient assets to meet its obligations for a period of at least 12 months from the date of signing these financial statements, and, consequently, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
ABDEL-KHALEK, Marwan Director 2023-07-03 Jul 1960 British
BOND, Peter James Director 2022-03-31 Sep 1961 British
SCHUNMANN, Ceri Peter Ingo Director 2023-07-03 Mar 1970 British
SMITH, Mark Richard Director 2023-07-03 Jul 1981 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gama Group Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2022-10-11 Active
Mr Peter James Bond Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-03-31 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type total exemption full
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-27 AA accounts Accounts with accounts type micro entity PDF
2023-08-04 AA01 accounts Change account reference date company previous shortened PDF
2023-08-03 SH08 capital Capital name of class of shares
2023-08-03 SH10 capital Capital variation of rights attached to shares
2023-08-03 RESOLUTIONS resolution Resolution
2023-08-03 RESOLUTIONS resolution Resolution
2023-08-03 MA incorporation Memorandum articles
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-07-17 AD01 address Change registered office address company with date old address new address PDF
2023-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page