GLENAIR UK LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
£14M
+149% vs 2024
Net assets
£179M
+24.6% vs 2024
Employees
1,627
+12% vs 2024
Profit before tax
£45M
+16.1% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £282,577,749 | £329,358,050 | |
| Operating profit | £38,406,543 | £44,391,379 | |
| Profit before tax | £38,859,928 | £45,120,414 | |
| Net profit | £28,094,924 | £32,349,197 | |
| Cash | £5,780,703 | £14,391,362 | |
| Total assets less current liabilities | £152,919,875 | £192,942,608 | |
| Net assets | £143,617,555 | £178,939,363 | |
| Equity | £143,617,555 | £178,939,363 | |
| Average employees | 1,453 | 1,627 | |
| Wages | £57,421,144 | £67,579,793 | |
| Directors' remuneration | — | — |
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 2025-09-30 vs 2024-09-30
-
Turnover
+16.6%
£282,577,749 £329,358,050
-
Cash
+149%
£5,780,703 £14,391,362
-
Net assets
+24.6%
£143,617,555 £178,939,363
-
Employees
+12%
1,453 1,627
-
Operating profit
+15.6%
£38,406,543 £44,391,379
-
Profit before tax
+16.1%
£38,859,928 £45,120,414
-
Wages
+17.7%
£57,421,144 £67,579,793
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 13.6% | 13.5% | |
| Net margin | 9.9% | 9.8% | |
| Return on capital employed | 25.1% | 23.0% | |
| Gearing (liabilities / total assets) | 29.6% | 27.9% | |
| Current ratio | 3.08x | 3.54x | |
| Interest cover | 41.34x | 51.39x |
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.
Name history
Renamed 3 times since incorporation
- GLENAIR UK LIMITED 1999-08-03 → present
- GLENAIR INTERNATIONAL LIMITED 1995-07-13 → 1999-08-03
- AERONETICS INTERNATIONAL LIMITED 1989-12-13 → 1995-07-13
- AUTONETIC SALES LIMITED 1975-01-28 → 1989-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having reviewed projected cash flows, have a reasonable expectation that the company and group have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- GLENAIR UK LIMITED · parent
- Glenair GmbH 100%
- Glenair Nordic AB 100%
- Glenair France SARL 100%
- Glenair Italia SRL 100%
- Glenair OY
- Glenair AS
- Glenair Iberica 100%
- Miles Roystone Limited 100%
- Glenair (1972) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEWARD, Teresa Jean | Secretary | 2016-10-10 | — | — |
| BORALESSA, Yevindra | Director | 2021-09-27 | Apr 1989 | American |
| CROFT, Garrett Jeffrey | Director | 2025-11-03 | Jun 1980 | American |
| GAFFNEY, Timothy Joseph | Director | 1999-04-08 | Nov 1956 | American |
| KIND, Reece Geoffrey | Director | 2025-11-03 | Dec 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Ian | Secretary | 1996-07-17 | 2000-05-15 |
| BIRKS, Anthony John | Secretary | 2000-05-15 | 2016-10-10 |
| BIRKS, Anthony John | Secretary | 1994-02-22 | 1996-07-17 |
| OFFLEY, Maureen Betty | Secretary | — | 1994-02-22 |
| BERRY, Ian | Director | 1996-07-17 | 2000-05-15 |
| BIRKS, Anthony John | Director | — | 2022-09-02 |
| COULSON, Andrew John | Director | — | 2020-08-28 |
| EHLERS, Klaus Dirk | Director | — | 1999-04-08 |
| EPTON, Michael Andrew | Director | 1994-09-26 | 2000-07-31 |
| JAMESON, James Docheray | Director | 1993-02-08 | 2021-09-24 |
| KAUFMAN, Peter D | Director | 1997-12-09 | 2016-09-30 |
| MCGEE, Patrick Louis | Director | 2001-04-01 | 2021-09-24 |
| OFFLEY, Maureen Betty | Director | — | 1997-03-31 |
| OFFLEY, Peter Roystone | Director | — | 2000-03-31 |
| SMITH, Alan Peter | Director | — | 1998-03-31 |
| TAYLOR, Philip | Director | — | 1994-06-26 |
| TOOMEY, Christopher Joseph | Director | 1994-09-26 | 2001-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Dockeray Jameson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-06 | AA | accounts | Accounts with accounts type group | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type group | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-29 | AA | accounts | Accounts with accounts type group | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type group | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-29 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-05 | AA | accounts | Accounts with accounts type group | |
| 2020-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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.