LONDON EXECUTIVE AVIATION LIMITED
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Cash
£1.9k
+258.9% vs 2023
Net assets
£774
+138.4% highest in 3 filed years
Employees
60
-3.2% vs 2023
Profit before tax
£154
+138.8% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £26,172 | £33,393 | +27.6% | |
| Operating profit | — | -£399 | £131 | +132.8% | |
| Profit before tax | — | -£397 | £154 | +138.8% | |
| Net profit | — | -£397 | £154 | +138.8% | |
| Cash | £3,382 | £523 | £1,877 | +258.9% | |
| Total assets less current liabilities | — | -£1,931 | £833 | +143.1% | |
| Net assets | — | -£2,017 | — | — | |
| Equity | -£1,620 | -£2,017 | £774 | +138.4% | |
| Average employees | 51 | 62 | 60 | -3.2% | |
| Wages | — | £3,354,000 | £4,083,000 | +21.7% | |
| Directors' remuneration | £135 | £227 | £288,000 | +126,772.2% | |
| Directors' pension contributions | £NaN | £22 | £12 | -45.5% | |
| Highest paid director | £NaN | £125 | £182 | +45.6% |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -1.5% | 0.4% | |
| Net margin | — | -1.5% | 0.5% | |
| Return on capital employed | — | — | 15.7% | |
| Gearing (liabilities / total assets) | — | 112.6% | — | |
| Current ratio | — | 0.83x | 1.00x |
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
- LONDON EXECUTIVE AVIATION LIMITED 1995-11-15 → present
- LONDON EXECUTIVE AVIATION (CHARTER) LIMITED 1995-10-24 → 1995-11-15
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDLOCK, Anthony George | Secretary | 2014-04-11 | — | — |
| BERRY, Michael James | Director | 2023-09-06 | Sep 1959 | South African |
| FISCH, Robert | Director | 2021-09-01 | Jun 1972 | Luxembourger |
| GALANOPOULOS, George Cristos | Director | 1995-10-24 | Dec 1963 | British |
| MEDLOCK, Anthony George | Director | 2022-12-09 | Dec 1964 | British |
| BONWA | Corporate Director | 2024-12-01 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGETSON - RUSHMORE, Patrick Joseph George | Secretary | 1995-10-24 | 2014-04-11 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-10-24 | 1995-10-24 |
| BAZHENOV, Aleksei | Director | 2014-05-07 | 2019-07-31 |
| BENZ, Stefan Siegfried | Director | 2022-12-09 | 2023-09-06 |
| GALANDPOULOS, Amanda Jane | Director | 1995-10-24 | 2014-05-07 |
| HANSEN, Patrick Joseph Albert | Director | 2014-05-07 | 2019-07-31 |
| MARGETSON-RUSHMORE, Patrick Joseph George | Director | 1995-10-24 | 2020-05-18 |
| PEDERSEN, Charlotte | Director | 2014-05-07 | 2019-07-31 |
| THURSTON, Eric Francis | Director | 1997-07-29 | 1998-10-02 |
| VAN DEN LANGENBERGH, David | Director | 2019-08-01 | 2024-12-01 |
| VON PLANTA, Niclas Fortunat | Director | 2019-08-01 | 2021-08-31 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-10-24 | 1995-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Executive Aviation Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-04 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.