KEARSLEY AIRWAYS LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
£862K
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
61
Average over period
Profit before tax
£664K
Period ending 2025-08-31
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.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-08-31
| Metric | Trend | 2023-07-01 | 2024-06-30 | 2025-08-31 |
|---|---|---|---|---|
| Turnover | — | £11,330,299 | £14,857,813 | |
| Operating profit | — | £1,787,677 | £603,726 | |
| Profit before tax | — | £1,845,651 | £664,397 | |
| Net profit | — | £1,402,086 | £518,091 | |
| Cash | £795,818 | £1,061,128 | £861,788 | |
| Total assets less current liabilities | — | £10,550,760 | £7,185,687 | |
| Net assets | — | £10,474,950 | £7,117,363 | |
| Equity | £9,572,864 | £10,474,950 | £7,117,363 | |
| Average employees | — | 59 | 61 | |
| Wages | — | £2,703,246 | £4,604,578 | |
| Directors' remuneration | — | £583,598 | £1,798,567 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-01 | 2024-06-30 | 2025-08-31 |
|---|---|---|---|---|
| Operating margin | — | 15.8% | 4.1% | |
| Net margin | — | 12.4% | 3.5% | |
| Return on capital employed | — | 16.9% | 8.4% | |
| Current ratio | — | 7.20x | 3.66x |
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
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 29 August 2025, the sale of the Kearsley Airways, Anglia NDT & Romeera House was completed with the new owners being the Wright Aero Group with a new holding company namely Kearsley Repair Group Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWMAN, Martin Richard Vincent | Director | 2014-06-01 | Nov 1963 | British |
| ETTLINGER, David | Director | 2025-08-29 | Jul 1971 | American |
| KNIBBS, Ian Michael | Director | 2014-06-01 | Oct 1963 | British |
| WEBSTER, Lucie | Director | 2026-05-01 | Mar 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Frank | Secretary | — | 2005-06-30 |
| MEHTA, Madhoo | Secretary | 2005-06-30 | 2021-02-23 |
| GOLDSTEIN, Frank | Director | — | 2005-06-30 |
| MEHTA, Madhoo | Director | — | 2021-02-23 |
| MEHTA, Meenal | Director | — | 2018-09-13 |
| MEHTA, Meera | Director | 2015-04-01 | 2025-08-29 |
| MOGHUL, Mohamed Sarwar | Director | 2014-06-01 | 2026-04-10 |
| SANGHVI, Nitin Shamji | Director | 2014-07-01 | 2014-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kearsley Repair Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-29 | Active |
| Kearsley Airways (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-21 | Ceased 2025-08-29 |
| Ms Meera Mehta | Individual | Significant influence | 2021-03-01 | Ceased 2023-07-21 |
| Mr Madhoo Mehta | Individual | right-to-appoint-and-remove-directors-as-firm | 2018-09-13 | Ceased 2021-02-23 |
| Mrs Meenal Mehta | Individual | voting-rights-25-to-50-percent-as-firm | 2016-07-01 | Ceased 2018-09-13 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | AA01 | accounts | Change account reference date company previous extended | |
| 2026-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.