ROHR AERO SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
Cash
£2K
-71.4% vs 2023
Net assets
£54M
-13.8% vs 2023
Employees
368
+15.7% vs 2023
Profit before tax
£31M
-6.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ROHR AERO SERVICES LIMITED 1996-10-25 → present
- PACIFIC SHELF 689 LIMITED 1996-07-03 → 1996-10-25
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 | £144,783,000 | £139,530,000 | |
| Operating profit | £31,835,000 | £28,879,000 | |
| Profit before tax | £32,726,000 | £30,729,000 | |
| Net profit | £32,561,000 | £31,395,000 | |
| Cash | £7,000 | £2,000 | |
| Total assets less current liabilities | £63,506,000 | £55,135,000 | |
| Net assets | £62,572,000 | £53,913,000 | |
| Equity | £62,572,000 | £53,913,000 | |
| Average employees | 318 | 368 | |
| Wages | £17,765,000 | £21,073,000 |
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 | 22.0% | 20.7% | |
| Net margin | 22.5% | 22.5% | |
| Return on capital employed | 50.1% | 52.4% | |
| Gearing (liabilities / total assets) | 19.5% | 25.2% | |
| Current ratio | 4.44x | 3.33x | |
| Interest cover | — | 465.79x |
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
- PricewaterhouseCoopers LLP
- 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. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 27 March 2025, the Company's immediate parent Goodrich Holding UK Limited distributed its investment in the Company to Keeney Hill Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-29 | — | — |
| BRYDEN, Peter John | Director | 2026-04-20 | Oct 1969 | British |
| HARRISON, Derek | Director | 2011-04-01 | Jun 1972 | British |
| MACKIN, Derek | Director | 2025-11-03 | Mar 1981 | British |
| MIDDLETON, Daniel John | Director | 2015-11-13 | Jun 1979 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLANAGH, Eugene Patrick | Secretary | 2000-02-01 | 2011-03-31 |
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| HARRISON, Derek | Secretary | 2011-04-01 | 2021-12-10 |
| KRASNE, Albert Stuart | Secretary | 2000-02-01 | 2009-04-04 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| MADSEN, Richard Wellington | Secretary | 1996-10-01 | 2000-02-01 |
| TAFFI, Joan Marie | Secretary | 2000-02-01 | 2006-01-17 |
| WAGNER, Kenneth Lynn | Secretary | 2000-02-01 | 2006-03-20 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 | 1996-10-01 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 | 1996-10-01 |
| CALLAN, Stephen Patrick | Director | 2002-06-21 | 2025-07-07 |
| CHAPMAN, Laurence Arthur | Director | 1996-10-01 | 2000-02-01 |
| CRAIG, Brian | Director | 2015-01-26 | 2015-11-13 |
| FULTON, Robert Andrew | Director | 2013-08-29 | 2014-06-16 |
| GALLANAGH, Eugene Patrick | Director | 2000-02-01 | 2011-03-31 |
| GUSTAFSON, Robert Allan | Director | 2000-02-01 | 2011-06-30 |
| HODGE, Andrew Mcgill | Director | 2013-08-29 | 2026-03-31 |
| JOHNSTON, Charles Fyfe | Director | 2000-02-01 | 2002-06-21 |
| MADSEN, Richard Wellington | Director | 1996-10-01 | 2000-02-01 |
| NEWBOULT, Richard Mark | Director | 2014-10-28 | 2015-01-26 |
| SNYDER, Paul Curtis | Director | 2016-06-21 | 2017-06-20 |
| WATSON, David Ronald | Director | 1996-10-01 | 2000-02-01 |
| WETZLER, Graydon Arthur | Director | 2000-02-01 | 2002-06-21 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-03 | 1996-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keeney Hill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-27 | Active |
| Goodrich Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-27 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-06 MA Memorandum articles
- 2025-02-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-06 | MA | incorporation | Memorandum articles | |
| 2025-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
-3.6%
£144,783,000 £139,530,000
-
Cash
-71.4%
£7,000 £2,000
-
Net assets
-13.8%
£62,572,000 £53,913,000
-
Employees
+15.7%
318 368
-
Operating profit
-9.3%
£31,835,000 £28,879,000
-
Profit before tax
-6.1%
£32,726,000 £30,729,000
-
Wages
+18.6%
£17,765,000 £21,073,000
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