TAG AVIATION (UK) LIMITED
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Cash
£1.5m
-10% vs 2024
Net assets
-£5.3m
-62.2% lowest in 5 filed years
Employees
106
-3.6% lowest in 5 filed years
Profit before tax
-£2m
-11.7% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £64,195,558 | £68,636,729 | £63,453,222 | £50,998,573 | £53,701,801 | +5.3% | |
| Operating profit | -£626,406 | -£1,040,775 | -£848,501 | -£1,824,235 | -£2,033,516 | -11.5% | |
| Profit before tax | -£626,406 | -£1,037,904 | -£848,497 | -£1,824,237 | -£2,038,464 | -11.7% | |
| Net profit | -£351,911 | -£1,680,042 | -£848,497 | -£1,824,237 | -£2,038,464 | -11.7% | |
| Cash | £4,383,594 | £1,486,359 | £1,259,805 | £1,645,404 | £1,480,213 | -10% | |
| Total assets less current liabilities | -£174,891 | -£604,933 | -£1,453,430 | -£3,277,667 | -£5,316,131 | -62.2% | |
| Net assets | -£174,891 | -£604,933 | -£1,453,430 | -£3,277,667 | -£5,316,131 | -62.2% | |
| Equity | -£174,891 | -£604,933 | -£1,453,430 | -£3,277,667 | -£5,316,131 | -62.2% | |
| Average employees | 122 | 120 | 115 | 110 | 106 | -3.6% | |
| Wages | £8,042,563 | £8,538,200 | £9,352,983 | £8,119,284 | £8,180,744 | +0.8% | |
| Directors' remuneration | £200,000 | £259,826 | £224,233 | £233,239 | £231,702 | -0.7% | |
| Directors' pension contributions | — | — | £11,150 | £11,585 | £11,585 | 0% | |
| Highest paid director | — | — | £224,233 | £233,239 | £231,702 | -0.7% |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | -1.0% | -1.5% | -1.3% | -3.6% | -3.8% | |
| Net margin | -0.5% | -2.4% | -1.3% | -3.6% | -3.8% | |
| Gearing (liabilities / total assets) | 100.8% | 103.5% | 111.1% | 130.7% | 162.9% | |
| Current ratio | — | — | 0.88x | 0.74x | 0.57x |
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
- TAG AVIATION (UK) LIMITED 2000-04-13 → present
- TAG AVIATION CHARTER (UK) LIMITED 1998-11-19 → 2000-04-13
- HIPTONE LIMITED 1998-09-30 → 1998-11-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis with the company reporting net liabilities of £5,316,131 as at the year end (2024: net liabilities of £3,277,667). The Directors consider this appropriate for the following reasons.”
Group structure
- TAG AVIATION (UK) LIMITED · parent
- TAG Aviation Middle East W.L.L 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODALL, Joanne Teresa | Director | 2021-01-04 | Jul 1970 | British |
| SHEN, Jonathan | Director | 2021-01-04 | Jun 1979 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Ronald | Secretary | 2006-03-22 | 2019-10-21 |
| TREZISE, David Philip | Secretary | 1998-11-10 | 2006-03-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-30 | 1998-11-10 |
| AUCOTT, Matthew Russell | Director | 1998-09-30 | 1998-11-10 |
| CHRISTE, Daniel Olivier | Director | 2018-10-31 | 2020-12-31 |
| GILLIBRAND, Sydney | Director | 2006-03-22 | 2019-10-21 |
| GOMEZ, Carlos Enrique | Director | 2018-10-31 | 2020-11-27 |
| HEDGES, Ronald | Director | 2006-03-22 | 2019-10-21 |
| MCMULLIN, Roger | Director | 1998-12-01 | 2022-09-30 |
| OJJEH, Abdulaziz | Director | 1998-11-10 | 2006-03-22 |
| OJJEH, Mansour Akram | Director | 1998-11-10 | 2006-03-22 |
| SPATH, Christof | Director | 2015-02-01 | 2016-01-12 |
| TREZISE, David Philip | Director | 1998-11-10 | 2006-03-22 |
| WELLS, Robert Hart | Director | 2006-03-22 | 2015-01-31 |
| WILLIAMSON, Graham Keith, Mr. | Director | 2006-07-07 | 2018-10-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-09-30 | 1998-09-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-30 | 1998-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arthur Marie Galouzeau De Villepin | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-07-09 | Active |
| Steven Hao Ran Young | Individual | Shares 25–50%, Voting 25–50% | 2025-07-09 | Active |
| Joanne Teresa Goodall | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-09-16 | Ceased 2025-07-09 |
| Mr Roger Mcmullin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-31 | Ceased 2022-09-16 |
| Mansour Akram Ojjeh | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-20 | Ceased 2020-07-31 |
| Abdulaziz Ojjeh | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-20 | Ceased 2020-07-31 |
| Jacques Charles Rosset | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-20 | Ceased 2020-07-31 |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.