SHELL & TOPAZ AVIATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£396K
-27.5% vs 2023
Net assets
£377K
+345.6% vs 2023
Employees
—
Average over period
Profit before tax
£369K
+263.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,016,308 | £18,917,717 | |
| Operating profit | £101,557 | £369,162 | |
| Profit before tax | £101,557 | £369,162 | |
| Net profit | £101,557 | £292,068 | |
| Cash | £546,331 | £395,849 | |
| Total assets less current liabilities | £84,507 | £376,575 | |
| Net assets | £84,507 | £376,575 | |
| Equity | £84,507 | £376,575 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.9% | 2.0% | |
| Net margin | 0.9% | 1.5% | |
| Return on capital employed | 120.2% | 98.0% | |
| Gearing (liabilities / total assets) | 94.6% | 81.1% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In this regard, the directors have prepared budgets and cash flows for a period of at least twelve months from the date of the approval of the financial statements which demonstrate that there is no material uncertainty regarding the company's ability to meet its liabilities as they fall due, and to continue as a going concern Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There have been no significant events affecting the company since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAMANT, Sean, Mr. | Director | 2020-01-31 | May 1978 | British |
| DIVER, Jonathan, Mr. | Director | 2020-01-30 | Nov 1972 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Frank | Director | 2012-02-16 | 2014-10-31 |
| DUHAMEL, Claire, Ms. | Director | 2018-05-15 | 2020-01-31 |
| HEINICHEN, Thorsten | Director | 2013-12-17 | 2018-05-15 |
| HOGG, Susan | Director | 2017-05-31 | 2020-01-31 |
| MULCAHY, Liam | Director | 2014-10-31 | 2017-05-31 |
| WELLER, David | Director | 2012-02-16 | 2013-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell And Topaz Aviation Ireland Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-08 | AA | accounts | Accounts with accounts type full | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+71.7%
£11,016,308 £18,917,717
-
Cash
-27.5%
£546,331 £395,849
-
Net assets
+345.6%
£84,507 £376,575
-
Employees
—
Not reported
-
Operating profit
+263.5%
£101,557 £369,162
-
Profit before tax
+263.5%
£101,557 £369,162
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