PRIME AIR EUROPE LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-10-31
Profit before tax
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £4,450,279 | £4,869,628 | — | £13,641,820 | £10,322,337 | -24.3% | |
| Operating profit | £233,744 | £467,092 | — | £3,350,159 | £1,977,831 | -41% | |
| Profit before tax | £232,914 | £467,092 | — | — | — | — | |
| Net profit | £189,536 | £378,606 | — | — | — | — | |
| Cash | £1,142,481 | £830,157 | £780,882 | — | — | — | |
| Total assets less current liabilities | £3,411,616 | £3,589,553 | £5,281,862 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £3,411,616 | £3,589,553 | £5,281,862 | — | — | — | |
| Average employees | 8 | 8 | 8 | — | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.759 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|
| Operating margin | 5.3% | 9.6% | — | 24.6% | 19.2% | |
| Net margin | 4.3% | 7.8% | — | — | — | |
| Return on capital employed | 6.9% | 13.0% | — | — | — |
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
- PRIME AIR EUROPE LIMITED 2009-10-30 → present
- AVISOURCE LIMITED 2000-01-04 → 2009-10-30
- AVSOURCE LIMITED 1999-12-21 → 2000-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and the current resources available, the Directors have concluded that they can continue to adopt the going concern basis for at least 12 months from the date of approval of these financial statements.”
Group structure
- PRIME AIR EUROPE LIMITED · parent
- Avisource Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LETENDRE, Elizabeth Ramos | Secretary | 2007-11-21 | — | British |
| COHEN, Barry Michael | Director | 2007-11-21 | Oct 1963 | American |
| MACAU, JR, Carlos Leandro | Director | 2013-08-01 | Mar 1967 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROWBRIDGE, Gillian Morag | Secretary | 1999-12-21 | 2007-11-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-21 | 1999-12-21 |
| IRWIN, Thomas Samuel | Director | 2007-11-21 | 2013-08-01 |
| TROWBRIDGE, Gillian Morag | Director | 1999-12-21 | 2007-11-21 |
| TROWBRIDGE, Karl John | Director | 1999-12-21 | 2010-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-21 | 1999-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heico Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type small | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type small | |
| 2024-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | CH01 | officers | Change person director company with change date | |
| 2023-07-31 | AA | accounts | Accounts with accounts type small | |
| 2023-02-22 | CH01 | officers | Change person director company with change date | |
| 2023-02-21 | CH03 | officers | Change person secretary company with change date | |
| 2023-02-21 | CH01 | officers | Change person director company with change date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.