DASSAULT AVIATION BUSINESS SERVICES UK, LTD

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£4M

-22.8% vs 2023

Net assets

£3M

+31.2% vs 2023

Employees

Average over period

Profit before tax

£854K

-65.5% vs 2023

Net assets

2-year trend · vs Industrials median

DASSAULT AVIATION BUSINESS SERVICES UK, LTD·Industrials median · n=22756

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£13,681,105	£4,613,977
Operating profit	£2,673,522	£986,434
Profit before tax	£2,474,880	£854,246
Net profit	£2,474,880	£791,781
Cash	£4,821,479	£3,722,507
Total assets less current liabilities	£2,534,944	£3,373,336
Net assets	£2,534,944	£3,326,725
Equity	£2,534,944	£3,326,725
Average employees	—	12
Wages	—	£1,095,779
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-66.3%

£13,681,105 £4,613,977
Cash

-22.8%

£4,821,479 £3,722,507
Net assets

+31.2%

£2,534,944 £3,326,725
Employees

—

Not reported
Operating profit

-63.1%

£2,673,522 £986,434
Profit before tax

-65.5%

£2,474,880 £854,246

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	2023-12-31	2024-12-31
Operating margin	19.5%	21.4%
Net margin	18.1%	17.2%
Return on capital employed	105.5%	29.2%
Gearing (liabilities / total assets)	78.9%	40.3%
Current ratio	1.25x	2.44x
Interest cover	13.46x	6.58x

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 4 times since incorporation

DASSAULT AVIATION BUSINESS SERVICES UK, LTD 2022-09-30 → present
TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED 2019-09-02 → 2022-09-30
TAG FARNBOROUGH ENGINEERING LIMITED 2003-12-10 → 2019-09-02
FARNBOROUGH AVIATION SERVICES LIMITED 1994-08-24 → 2003-12-10
GOLDWAVE ENGINEERING LIMITED 1991-12-13 → 1994-08-24

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Constantin
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“the Directors have been able to form a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they adopt the going concern basis in preparing the accounts.”

Significant events

“Given the significant change in size of the company since December 2023, DABS UK is still adjusting to its new scope and strategy to serve its customers. 2024 showed encouraging metrics when human and equipment resources are available, and management expects this trend to continue in 2025.”

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

People

2 active · 19 resigned

Name	Role	Appointed	Born	Nationality
MADIGNIER, Franck	Director	2006-03-22	Apr 1966	French
PIERROT, Nicolas Christophe	Director	2024-09-30	Dec 1978	French

Show 19 resigned officers

Name	Role	Appointed	Resigned
BATTY, William Leslie	Secretary	1991-12-23	2000-10-20
ELSON, Jill	Secretary	2000-10-20	2006-03-22
FLEET, Paula Jane	Secretary	2006-03-22	2009-09-28
HEDGES, Ronald	Secretary	2016-02-01	2019-09-02
STURMAN, James	Secretary	2009-09-21	2016-01-31
A G SECRETARIAL LIMITED	Corporate Secretary	2020-12-10	2025-12-31
CHETTLEBURGH INTERNATIONAL LIMITED	Corporate Nominee Secretary	1991-12-13	1991-12-23
BATTY, William Leslie	Director	1991-12-23	2007-03-30
BRODHURST, Robin Charles Cameron Hallewell	Director	1997-07-28	2000-02-01
CHRISTE, Daniel	Director	2009-09-21	2019-09-02
DE BASTIER DE VILLARS DE BEZ D’ARRE, Benoit	Director	2023-01-23	2024-09-30
FLEET, Paula Jane	Director	2006-03-22	2009-09-28
GANNAWAY, Gerard	Director	1991-12-23	1997-07-26
HEDGES, Ronald	Director	2006-03-22	2009-09-01
LONGUET, Marine Axelle Nelly	Director	2019-09-02	2023-01-23
RAYMENT, Leonard Francis	Director	1995-01-04	1995-10-20
SPATH, Christof	Director	2015-02-01	2016-01-12
WELLS, Robert Hart	Director	2009-09-21	2015-01-31
CHETTLEBURGH'S LIMITED	Corporate Nominee Director	1991-12-13	1991-12-23

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mansour Akram Ojjeh	Individual	Shares 50–75%, Voting 50–75%, Appoints directors	2016-09-20	Ceased 2019-09-02
Abdulaziz Ojjeh	Individual	Shares 50–75%, Voting 50–75%, Appoints directors	2016-09-20	Ceased 2019-09-02
Jacques Charles Rosset	Individual	Shares 50–75%, Voting 50–75%, Appoints directors	2016-09-20	Ceased 2019-09-02

Filing timeline

Last 20 of 146 total filings

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

2022-09-30 CERTNM Certificate change of name company PDF

Date	Type	Category	Description
2026-03-23	TM02	officers	Termination secretary company with name termination date	PDF
2026-01-05	AD01	address	Change registered office address company with date old address new address	PDF
2025-10-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-02	AA	accounts	Accounts with accounts type full
2024-10-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-01	AP01	officers	Appoint person director company with name date	PDF
2024-09-30	TM01	officers	Termination director company with name termination date	PDF
2024-07-12	AA	accounts	Accounts with accounts type full
2023-10-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-12	AA	accounts	Accounts with accounts type full
2023-03-21	CH01	officers	Change person director company with change date	PDF
2023-01-25	TM01	officers	Termination director company with name termination date	PDF
2023-01-25	AP01	officers	Appoint person director company with name date	PDF
2022-09-30	CERTNM	change-of-name	Certificate change of name company	PDF
2022-09-30	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-06-23	AA	accounts	Accounts with accounts type full
2021-09-30	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-06-10	AA	accounts	Accounts with accounts type full
2021-01-26	AD01	address	Change registered office address company with date old address new address	PDF
2020-12-22	AP04	officers	Appoint corporate secretary company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 1

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

Official Companies House page