BRISTOW AVIATION HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

-£3B

-14.6% vs 2023

Employees

—

Average over period

Profit before tax

-£439M

-15.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

The directors have prepared the financial statements on the going concern basis... The Company's going concern is dependent on Bristow Group Inc. not seeking repayment of the amounts currently due...and providing additional financial support... directors acknowledge that there can be no certainty that this support will continue.

Net assets

2-year trend · vs Consumer Discretionary median

BRISTOW AVIATION HOLDINGS LIMITED·Consumer Discretionary median · n=21268

Accounts

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

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	-£189,683	-£3,356,572
Profit before tax	-£381,279,995	-£438,906,682
Net profit	-£381,310,165	-£438,858,641
Cash	—	—
Total assets less current liabilities	£105,633,039	£102,640,734
Net assets	-£3,012,117,449	-£3,450,976,090
Equity	-£3,012,117,449	-£3,450,976,090
Average employees	—	—
Wages	—	—
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

—

Not reported
Cash

—

Not reported
Net assets

-14.6%

-£3,012,117,449 -£3,450,976,090
Employees

—

Not reported
Operating profit

-1,669.6%

-£189,683 -£3,356,572
Profit before tax

-15.1%

-£381,279,995 -£438,906,682

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
Return on capital employed	-0.2%	-3.3%
Current ratio	1.85x	1.30x
Interest cover	-0.00x	-0.01x

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

BRISTOW AVIATION HOLDINGS LIMITED 1996-12-12 → present
PRECIS (1467) LIMITED 1996-08-06 → 1996-12-12

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: KPMG LLP Chartered Accountants
Audit opinion: Unqualified (clean)
Going concern: Material uncertainty disclosed
“The directors have prepared the financial statements on the going concern basis... The Company's going concern is dependent on Bristow Group Inc. not seeking repayment of the amounts currently due...and providing additional financial support... directors acknowledge that there can be no certainty that this support will continue.”

Group structure

BRISTOW AVIATION HOLDINGS LIMITED · parent
1. Bristow Caribbean Limited 95% · Trinidad & Tobago · Provide helicopter services
2. Bristow Cayman Limited 4.118% · Cayman Islands · Provide helicopter services
3. Bristow Helicopters Australia Pty Ltd 95% · Australia · Provide helicopter services
4. Bristow Helicopter Group Limited 95% · UK · Holding company
5. Bristow Helicopters (International) Limited 95% · UK · Provide helicopter services
6. Bristow Helicopters Limited 95% · UK · Provide helicopter services
7. Bristow Helicopters (Nigeria) Limited 95% · Nigeria · Provide helicopter services
8. Bristow International Aviation (Guernsey) Limited 95% · Guernsey · Provide personnel to support aviation
9. BriLog Leasing Ltd. 4.1176% · Cayman Islands · Provide aircraft lease rentals
10. Bristow Norway A.S. 46.55% · Norway · Provide helicopter services
11. Bristow Southest Asia Limited 95% · Singapore · Provide helicopter services
12. Bristow Technical Services Limited 95% · UK · Provide technical services
13. Caledonian Helicopters Limited 78.57% · UK · Intermediate holding company
14. Humberside International Airport Limited 95% · UK · Airport operator
15. Unijet Helicopters Limited 95% · UK · Holding company
16. Aircraft Logistics Pty Limited 95% · Australia · Provide personnel to support aviation
17. Andrew Logistics Pty Limited 95% · Northern Territory · Provide personnel to support aviation
18. Bristow Staff Pension Scheme Trustees Limited 95% · UK · Trustee of the Bristow Staff Pension Scheme
19. Bristow Helicopters (Ghana) Limited 95% · Ghana · Dormant
20. Kingsmill Insurance Company Limited 95% · Guernsey · Provide insurance services
21. Capiteq Limited 95% · Northern Territory · Provide fixed wing services
22. Bristow Management Services Pty Limited 95% · Northern Territory · Provide engineering services
23. Bristow Aircraft Leasing Limited 95% · UK · Provide aircraft lease rentals
24. Anglo-Bristow Airways Limited 46.55% · Azerbaijan · Provide helicopter services
25. Bristow Worldwide LP 4.118% · UK · Holding partnership
26. Bristow Equipment Leasing Limited 4.118% · Cayman Islands · Provide helicopter services
27. Bristow Aircraft Leasing Limited II 4.118% · UK · Provide aircraft lease rentals
28. BNAS Holding Company Limited 46.55% · Ireland · Holding company
29. British International Helicopter Services Limited 95% · UK · Provide helicopter services
30. Bristow Arabia Aircraft and Maintenance Services 95% · Saudi Arabia · Provide helicopter services
31. Bristow Guyana Inc. 95% · Guyana · Provide helicopter services
32. Bristow Leasing Limited 95% · UK · Provide aircraft lease rentals

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

People

5 active · 34 resigned

Name	Role	Appointed	Born	Nationality
MICELI, Fabio Marc Gaspare	Secretary	2026-01-16	—	—
BRADSHAW, Christopher Scott	Director	2020-06-11	Oct 1976	American
CORBETT, Alan William George	Director	2017-07-01	Sep 1957	British
MICELI, Fabio Marc Gaspare	Director	2026-01-16	Nov 1985	Italian
PARKES, James Richard	Director	2023-11-28	Feb 1959	British

Show 34 resigned officers

Name	Role	Appointed	Resigned
HOWELL-RICHARDSON, James Lort	Secretary	2012-01-06	2020-10-31
MACFARLANE, Christopher George	Secretary	2020-10-31	2026-01-16
MAGOWAN, Andrew	Secretary	2008-10-27	2012-01-06
MCINTOSH, Ian Blair	Secretary	1996-12-19	2008-10-27
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	1996-09-27	1996-12-12
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	1996-08-06	1996-09-27
ALBERT, Hans Joachim	Director	2002-08-06	2004-10-15
BALIFF, Jonathan	Director	2014-07-31	2019-02-28
BROWN, Allan Cyril	Director	2004-09-01	2004-10-15
BUCKLEY, Peter Neville	Director	1996-12-19	2008-12-02
BURMAN, Richard David	Director	2004-10-15	2012-02-10
CARTWRIGHT, Jonathan Harry	Director	1996-12-19	2009-09-17
CHANTER, Keith	Director	1999-05-21	2004-09-01
CHILES, William Edmonds	Director	2004-10-15	2014-07-31
CLEMENT, James	Director	1996-12-12	1997-10-23
CLOGGIE, John	Director	2016-04-28	2017-06-30
CRANE, Louis	Director	1997-12-05	2001-10-19
DILLON, John Edward Michael	Nominee Director	1996-08-06	1996-12-12
DUPUIS, Howard Eddy	Director	2002-08-06	2002-12-17
GODDEN, Ian Adam	Director	2019-03-14	2023-11-28
HOWELL-RICHARDSON, James Lort	Director	2019-01-30	2020-10-31
IMLACH, Michael Murdoch	Director	2012-02-10	2016-04-18
JONES, Kenneth Milton	Director	2001-10-24	2002-08-06
KING, Stephen Anthony, Mr	Director	2011-09-21	2019-03-14
MACFARLANE, Christopher George	Director	2020-10-31	2026-01-16
MASTERS, Mathew Simon Dexter	Director	2011-09-30	2019-01-30
MAY, John Michael	Director	2009-12-02	2011-09-21
MILLER, Lloyd Donelson	Director	2019-02-28	2020-06-11
PALFRAMAN, Stephen William	Director	1996-12-19	1999-05-21
SCHMIDT-REPS, Helmuth Werner Jurgen	Director	1996-12-19	2002-12-17
UGLAND, Andreas K L	Director	1996-12-19	2002-12-17
WILSON, Clare Alice	Nominee Director	1996-08-06	1996-12-12
WOLF, Howard	Director	1996-12-19	2002-08-06
WYATT, William Penfold	Director	2009-01-19	2011-09-21

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Impigra Aviation Holdings Limited	Corporate entity	Shares 50–75%, Voting 50–75%, Appoints directors	2019-09-19	Active
Caledonia Investments Plc	Corporate entity	Shares 25–50%, Voting 25–50%, Appoints directors	2016-04-06	Ceased 2019-09-19
Bristow International Panama Sociedad Responsibilidad Limitada	Corporate entity	Shares 25–50%, Voting 25–50%, Appoints directors	2016-04-06	Ceased 2016-04-06
Bristow Group Inc.	Corporate entity	Shares 25–50%, Voting 25–50%	2016-04-06	Active

Filing timeline

Last 20 of 196 total filings

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

2026-01-14 MA Memorandum articles
2026-01-14 RESOLUTIONS Resolution
2024-04-23 MA Memorandum articles
2024-04-19 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-02-17	SH01	capital	Capital allotment shares	PDF
2026-01-19	AP01	officers	Appoint person director company with name date	PDF
2026-01-16	AP03	officers	Appoint person secretary company with name date	PDF
2026-01-16	TM01	officers	Termination director company with name termination date	PDF
2026-01-16	TM02	officers	Termination secretary company with name termination date	PDF
2026-01-14	MA	incorporation	Memorandum articles
2026-01-14	RESOLUTIONS	resolution	Resolution
2025-10-04	AA	accounts	Accounts with accounts type full
2025-10-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-11-18	AA	accounts	Accounts with accounts type full
2024-10-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-04-23	MA	incorporation	Memorandum articles
2024-04-19	RESOLUTIONS	resolution	Resolution
2024-01-03	AGREEMENT2	other	Legacy
2023-12-14	AA	accounts	Accounts with accounts type group
2023-12-01	AP01	officers	Appoint person director company with name date	PDF
2023-12-01	TM01	officers	Termination director company with name termination date	PDF
2023-10-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-04-06	AA	accounts	Accounts with accounts type group
2022-12-09	AA01	accounts	Change account reference date company current shortened	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 9
Capital events: 1
Officers appointed: 2
Officers resigned: 2

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

Official Companies House page