HS MARSTON AEROSPACE LIMITED

Net assets

3-year trend · vs Consumer Discretionary median

HS MARSTON AEROSPACE LIMITED·Consumer Discretionary median · n=16805

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric	2023-11-30	2024-11-30	2025-11-30	Δ vs prior
Turnover	£90,287,000	£114,229,000	£138,578,000	+21.3%
Operating profit	£2,144,000	£10,919,000	£13,407,000	+22.8%
Profit before tax	£5,183,000	£12,800,000	£16,283,000	+27.2%
Net profit	£3,015,000	£11,160,000	£14,740,000	+32.1%
Cash	—	£0	£0	—
Total assets less current liabilities	£98,420,000	£123,095,000	£100,453,000	-18.4%
Net assets	£93,618,000	£118,675,000	£96,462,000	-18.7%
Equity	£93,618,000	£118,675,000	£96,462,000	-18.7%
Average employees	417	503	564	+12.1%
Wages	£18,935,000	£24,038,000	£28,017,000	+16.6%
Directors' remuneration	£337,000	£350,000	£361,000	+3.1%
Directors' pension contributions	£23,000	£26,000	—	—
Highest paid director	£192,000	£207,000	—	—

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	2023-11-30	2024-11-30	2025-11-30
Operating margin	2.4%	9.6%	9.7%
Net margin	3.3%	9.8%	10.6%
Return on capital employed	2.2%	8.9%	13.3%
Gearing (liabilities / total assets)	34.3%	26.9%	32.1%
Current ratio	2.66x	3.45x	2.69x
Interest cover	0.07x	0.31x	0.43x

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 2 times since incorporation

HS MARSTON AEROSPACE LIMITED 1999-03-24 → present
BRITISH ELEVATORS LIMITED 1991-08-22 → 1999-03-24
GLOWEASY LIMITED 1991-03-08 → 1991-08-22

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed

Group structure

HS MARSTON AEROSPACE LIMITED · parent
1. Montauk (UK) Investment Holdings Limited 100% · Scotland · Investment holding company
2. Farmington (UK) Investments LP 100% · Scotland · Acquiring and holding interest loans

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

People

5 active · 45 resigned

Name	Role	Appointed	Born	Nationality
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	2016-02-12	—	—
ASGHAR, Ilyas	Director	2020-11-24	Sep 1972	British
HALL, David Edward	Director	2026-04-23	Mar 1974	American
HILL, Paula Antoinette	Director	2023-08-07	Oct 1983	American
NICHOLSON, Clive	Director	2018-12-17	Feb 1957	British

Show 45 resigned officers

Name	Role	Appointed	Resigned
BOSTOCK, Stephen Charles	Secretary	2016-01-01	2016-02-12
CLARKE, Katherine	Secretary	2014-01-01	2015-12-31
CUST, Gary William	Secretary	1993-03-01	1999-04-01
DEAN, William Roderick	Secretary	1991-06-24	1992-03-12
GOVE, Nigel John	Secretary	1999-08-23	2013-12-31
HAMBLY, Michael John Charles	Secretary	1992-03-13	1993-02-28
HISCOX, Stephen Leonard	Secretary	1999-04-01	1999-08-23
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	1991-03-08	1991-06-24
AMADEO, Adam	Director	2012-04-01	2019-01-28
ANDREAE, Michael Graham	Director	1999-04-01	2008-03-05
BOSTOCK, Stephen Charles	Director	2016-01-01	2018-04-30
BURTON, Carl David	Director	2008-03-25	2011-04-15
CLARKE, Katherine	Director	2014-01-01	2015-12-31
COBB, Glen Allen	Director	2002-05-09	2004-06-01
COGZELL, Richard	Director	2002-01-01	2004-12-31
COTTLE, Edith	Director	2010-07-22	2012-04-01
CUST, Gary William	Director	1993-03-01	1999-04-01
DANGER, David John	Director	2008-08-11	2017-12-15
DAY, Bridget	Director	2003-04-01	2007-09-22
DEMARTEAU, Sebastian Karel Wilhelmus Josef	Director	1999-10-29	2002-05-09
FERSCH, Kenneth Joel	Director	2007-02-01	2010-07-22
FISHER, David	Director	2012-04-01	2014-05-09
FROST, Michael Romney	Director	2005-01-01	2021-05-31
GITLIN, David Lawrence	Director	2009-07-13	2010-07-22
GOVE, Nigel John	Director	1999-08-23	2013-12-31
HAMBLY, Michael John Charles	Director	1991-06-24	1993-02-28
HISCOX, Stephen Leonard	Director	1999-04-01	2005-12-31
JOHANS, Michael James	Director	2018-01-15	2020-11-24
KURLAK, Raymond Peter	Director	1999-04-01	1999-06-21
LEI, Rita Iok In	Director	2016-02-12	2017-01-06
LEINGANG, John Thomas	Director	1991-06-24	1999-04-01
MCHUGH, Alexandra Murchison	Director	2017-09-18	2026-04-23
MIDDLETON, Daniel John	Director	2016-02-12	2017-09-18
MORRIS, Frederick Kenerson	Director	1999-04-01	2001-03-27
ONGE, John Richard St	Director	2017-09-18	2021-05-20
ORMEROD, Nigel Paul	Director	2008-01-01	2015-09-24
PAULEKAS, Rachel Anne	Director	2021-05-20	2023-08-07
PEERY, Steven Dale	Director	2010-07-22	2015-06-17
RAAB, Ulrich, Dr	Director	2016-02-12	2024-03-11
ROBINSON, Michael John	Director	2003-04-01	2021-10-12
ROY, Brian Anthony	Director	2004-06-01	2007-02-01
SEMPERLOTTI, Monica	Director	2010-07-22	2013-03-01
STALCUP, Gean Brand	Director	1999-10-29	1999-12-31
TRIOMPO, Joseph Edward	Director	2001-03-27	2009-07-13
INSTANT COMPANIES LIMITED	Corporate Nominee Director	1991-03-08	1991-06-24

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	2021-11-30	Active
Raytheon Technologies Corporation	Corporate entity	Shares 75–100%, Voting 75–100%	2019-08-13	Ceased 2021-11-30
Goodrich Aftermarket Services Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2019-05-07	Ceased 2019-08-13
United Technologies Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2016-04-06	Ceased 2019-05-07

Filing timeline

Last 20 of 222 total filings

Material constitutional events — rename, articles re-file, resolution

2023-08-17 RESOLUTIONS Resolution
2023-08-17 MA Memorandum articles

Date	Type	Category	Description
2026-09-04	AA	accounts	Accounts with accounts type full
2026-05-07	AP01	officers	Appoint person director company with name date	PDF
2026-05-07	TM01	officers	Termination director company with name termination date	PDF
2026-03-26	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-11-28	AA	accounts	Accounts with accounts type full
2025-04-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-03	AA	accounts	Accounts with accounts type full
2024-03-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-13	TM01	officers	Termination director company with name termination date	PDF
2023-10-25	AA	accounts	Accounts with accounts type full
2023-08-17	RESOLUTIONS	resolution	Resolution
2023-08-17	MA	incorporation	Memorandum articles
2023-08-11	CH01	officers	Change person director company with change date	PDF
2023-08-11	AP01	officers	Appoint person director company with name date	PDF
2023-08-11	TM01	officers	Termination director company with name termination date	PDF
2023-03-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-07-15	AA	accounts	Accounts with accounts type full
2022-03-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-12-08	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2021-12-08	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 1
Officers resigned: 1

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