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Cash

Latest balance sheet

Net assets

£73m

+7.5% vs 2024

Employees

0

Average over period

Profit before tax

£5.1m

+4,335.1% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £0£0
Profit before tax -£119,617£5,065,870 +4,335.1%
Net profit -£97,679£5,087,281 +5,308.2%
Cash
Total assets less current liabilities £70,859,255£76,065,826 +7.3%
Net assets £67,686,878£72,774,159 +7.5%
Equity £67,686,878£72,774,159 +7.5%
Average employees 00
Wages £0£0
Directors' remuneration £0£0
Directors' pension contributions £0£0
Highest paid director £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 4.5%4.3%
Interest cover 0.00x0.00x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on continuing financial support of Bristow Group Inc., the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The directors continue to adopt the going concern basis of accounting.”

Group structure

  1. UNITED HELICOPTERS LIMITED · parent
    1. Bristow Caribbean Limited 100% · Trinidad & Tobago · Provide helicopter services
    2. Bristow Helicopters Limited 100% · Surrey, RH1 5JZ · Provide helicopter services
    3. Caledonian Helicopters Limited 100% · Surrey, RH1 5JZ · Provide helicopter services
    4. Bristow Helicopters (International) Limited 100% · Surrey, RH1 5JZ · Provide helicopter services
    5. Bristow Southeast Asia Limited 100% · Surrey, RH1 5JZ · Provide helicopter services
    6. Atyrau-Bristow Airways Service Limited 49% · Kazakistan · Provide helicopter services
    7. Turkmenistan Helicopters Limited 51% · Turkmenistan · Provide helicopter services
    8. Bristow Helicopters (Nigeria) Limited 48% · Nigeria · Provide helicopter services
    9. Bristow Technical Services Limited 100% · Surrey, RH1 5JZ · Provide technical services
    10. Bristow Norway AS 49% · Norway · Provide helicopter services
    11. Bristow Helicopters Australia Pty Ltd 100% · Australia · Provide helicopter services
    12. Capiteq Pty Ltd 100% · Australia · Provide fixed wing services
    13. Aircrew Logistics Pty Ltd 100% · Australia · Provide personnel to support aviation
    14. Aircraft Logistics Pty Ltd 100% · Australia · Provide personnel to support aviation
    15. Humberside International Airport Limited 83% · Surrey, RH1 5JZ · Airport operator
    16. BNAS Holding Company Limited 49% · Ireland · Holding company
    17. Bristow Arabia Aircraft and Maintenance Services 100% · Kingdom of Saudi Arabia · Provide helicopter services

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
HAMILTON, Jack Andrew Secretary 2026-06-25
CORBETT, Alan William George Director 2015-11-03 Sep 1957 British
RHODES, Matthew Director 2020-10-31 Feb 1975 British
Show 21 resigned officers
Name Role Appointed Resigned
HOWELL-RICHARDSON, James Lort Secretary 2012-01-06 2020-10-31
MACFARLANE, Christopher George Secretary 2020-10-31 2026-01-16
MAGOWAN, Andrew Secretary 2008-10-27 2012-01-06
MCINTOSH, Ian Blair Secretary 2008-10-27
MICELI, Fabio Marc Gaspare Secretary 2026-01-16 2026-06-25
BARRY, Lionel Stuart Director 1994-11-28
BLAZQUEZ, Pedro Director 2005-10-14 2009-08-14
BROWN, Allan Cyril Director 2004-09-01 2005-04-06
BRUCE, George Alexander Director 2008-02-26 2015-12-02
BURMAN, Richard David Director 2004-11-17 2012-02-10
CHANTER, Keith Director 1997-09-12 2004-09-01
COLLINS, Bryan Director 1996-04-30
FOLLIS, Robin John Carlile, Captain Director 1998-02-06 2000-02-29
FRY, Christopher William Russell Director 2000-12-02
HEWITT, Nicholas Stephen Director 2005-04-06 2005-10-14
HOWELL-RICHARDSON, James Lort Director 2016-04-28 2020-10-31
IMLACH, Michael Murdoch Director 2012-02-10 2016-04-18
MACGREGOR, Alan Director 1994-01-24
MCINTOSH, Ian Blair Director 2004-11-17
NORRIS, Michael John Director 1998-02-06
PALFRAMAN, Stephen William Director 1999-05-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bristow Helicopter Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Bristow Aviation Holdings Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-08-21 AA accounts Accounts with accounts type full PDF
2026-06-26 TM02 officers Termination secretary company with name termination date PDF
2026-06-26 AP03 officers Appoint person secretary company with name date PDF
2026-01-16 AP03 officers Appoint person secretary company with name date PDF
2026-01-16 TM02 officers Termination secretary company with name termination date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type small
2025-01-10 AA accounts Accounts with accounts type small
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 GUARANTEE2 other Legacy
2024-01-19 GUARANTEE2 other Legacy
2023-12-14 AA accounts Accounts with accounts type total exemption full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-12-09 AA01 accounts Change account reference date company current shortened PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-16 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-11-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page