AIR WORLDWIDE LIMITED
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Cash
£208k
Latest balance sheet
Net assets
£3m
Equity attributable
Employees
42
Average over period
Profit before tax
£158k
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,496,853 | £7,380,335 | — | |
| Operating profit | £342,099 | £158,034 | — | |
| Profit before tax | £342,099 | £158,034 | — | |
| Net profit | £301,658 | £277,875 | — | |
| Cash | £2,588,475 | £207,523 | — | |
| Total assets less current liabilities | £3,485,266 | £2,997,843 | — | |
| Net assets | £3,485,266 | £2,997,843 | — | |
| Equity | £3,485,266 | £2,997,843 | — | |
| Average employees | 44 | 42 | — | |
| Wages | £5,807,202 | £4,834,490 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 4.0% | 2.1% | |
| Net margin | 3.6% | 3.8% | |
| Return on capital employed | 9.8% | 5.3% | |
| Gearing (liabilities / total assets) | 88.8% | 91.7% | |
| Current ratio | 1.12x | 1.09x |
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 1 time since incorporation
- AIR WORLDWIDE LIMITED 2006-10-31 → present
- APPLIED INSURANCE RESEARCH LIMITED 1995-01-06 → 2006-10-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the directors have a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least the next twelve months and accordingly have prepared the financial statements on a basis of going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Thomas | Secretary | 2021-04-05 | — | — |
| NEWBOLD, Robert Grant | Director | 2024-01-31 | May 1974 | American |
| WONG, Thomas C | Director | 2021-04-05 | Nov 1977 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVLIN, Paul, Mr. | Secretary | 2009-02-10 | 2024-06-30 |
| GREW, Christopher Adam | Secretary | 1997-04-30 | 2000-10-06 |
| GUINEY, Donald Joseph | Secretary | 1995-01-06 | 1997-04-30 |
| THOMPSON, Kenneth Edward | Secretary | 2008-09-05 | 2021-04-05 |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2000-10-06 | 2010-01-29 |
| BASRUR, Vivek | Director | 1995-01-06 | 2007-05-01 |
| CHURNEY, William Leonard | Director | 2016-01-01 | 2023-12-31 |
| CLARK, Karen Michele, Ms. | Director | 1995-01-06 | 2007-04-15 |
| LEE, Sue Ming | Director | 2007-04-15 | 2016-01-01 |
| STEPHENSON, Scott | Director | 2007-09-14 | 2022-05-25 |
| THOMPSON, Kenneth Edward | Director | 2007-09-14 | 2021-04-05 |
| VIRKUD, Uday | Director | 2007-04-15 | 2014-03-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.