OFFSHORE HELICOPTER SERVICES UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
£14M
+85.1% vs 2024
Net assets
£19M
+381.9% vs 2024
Employees
365
+8.6% vs 2024
Profit before tax
£16M
+354.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £114,131,000 | £139,308,000 | |
| Operating profit | £3,503,000 | £15,567,000 | |
| Profit before tax | £3,442,000 | £15,631,000 | |
| Net profit | £3,442,000 | £16,763,000 | |
| Cash | £7,296,000 | £13,507,000 | |
| Total assets less current liabilities | £8,288,000 | £22,632,000 | |
| Net assets | £4,045,000 | £19,492,000 | |
| Equity | £4,045,000 | £19,492,000 | |
| Average employees | 336 | 365 | |
| Wages | £24,453,000 | £27,599,000 | |
| Directors' remuneration | £563,000 | £361,000 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+22.1%
£114,131,000 £139,308,000
-
Cash
+85.1%
£7,296,000 £13,507,000
-
Net assets
+381.9%
£4,045,000 £19,492,000
-
Employees
+8.6%
336 365
-
Operating profit
+344.4%
£3,503,000 £15,567,000
-
Profit before tax
+354.1%
£3,442,000 £15,631,000
-
Wages
+12.9%
£24,453,000 £27,599,000
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 | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.1% | 11.2% | |
| Net margin | 3.0% | 12.0% | |
| Return on capital employed | 42.3% | 68.8% | |
| Current ratio | 1.13x | 1.77x | |
| Interest cover | 66.09x | 707.59x |
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
- OFFSHORE HELICOPTER SERVICES UK LIMITED 2021-09-16 → present
- BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED 2016-04-22 → 2021-09-16
- BOND OFFSHORE HELICOPTERS LIMITED 2001-08-29 → 2016-04-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Significant events
- “The current year revenue increase of £25,177,000 was driven by new contract wins and increased ad hoc flying offset by a reduction in intercompany activity after the sale to Ultimate Aviation Group UK Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-08 | — | — |
| KRAJEWSKI, Christian | Director | 2021-09-15 | Sep 1962 | Dutch |
| ROSEVEARE, Shaun Bradley | Director | 2023-04-01 | Sep 1975 | British |
| STUBBS, Martin Allan | Director | 2024-07-01 | Jul 1967 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORENO-VENTAS, Luis Inigo | Secretary | 2013-08-23 | 2014-11-21 |
| SMITH, Steven David | Secretary | 2001-08-29 | 2013-05-31 |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-14 | 2021-08-31 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-29 | 2001-08-29 |
| ARSLAN, Nebahat | Director | 2020-04-01 | 2020-10-15 |
| BOND, Peter James | Director | 2001-08-29 | 2011-06-20 |
| BOND, Stephen William | Director | 2001-08-29 | 2003-10-07 |
| CICERO, Andrea | Director | 2013-04-23 | 2013-08-23 |
| COOKE, Ian Henry | Director | 2020-05-01 | 2021-04-16 |
| CRAIG, Phillip James | Director | 2019-04-01 | 2021-08-31 |
| DYAS, Robert Andrew | Director | 2018-04-30 | 2019-01-31 |
| FARAJALLAH, Louca Adam | Director | 2013-08-23 | 2015-02-12 |
| HANDFORTH, Michelle | Director | 2015-04-08 | 2017-11-17 |
| HAWKES, Nicholas Paul | Director | 2015-05-18 | 2017-06-30 |
| INIGO MORENO VENTAS, Luis | Director | 2013-04-23 | 2013-08-23 |
| KELSALL, Paul Arthur | Director | 2021-04-16 | 2024-04-10 |
| LARMAN, Trevor Ronald | Director | 2001-08-29 | 2003-10-07 |
| MEAKINS, Simon John | Director | 2019-02-05 | 2020-05-01 |
| MINTERN, Richard Christopher | Director | 2012-06-01 | 2015-05-18 |
| MUNRO, William Johnston | Director | 2007-06-01 | 2012-05-31 |
| PENTECOST, Alexandra Helen | Director | 2016-01-12 | 2020-03-31 |
| PLESTER, David Frank | Director | 2015-06-26 | 2019-04-01 |
| RUSSELL, Arthur William | Director | 2013-08-23 | 2015-04-02 |
| SMITH, Steven David | Director | 2001-08-29 | 2013-05-31 |
| WILLIAMS, Geoffrey Bernard | Director | 2003-10-07 | 2012-05-31 |
| WILSON, David | Director | 2013-08-23 | 2016-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ultimate Aviation Group Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-01 | Active |
| Mr Aidan Joyce | Individual | Shares 50–75% | 2022-09-16 | Ceased 2023-04-01 |
| Mr Ivan Clive Levy | Individual | Shares 50–75%, Appoints directors | 2021-08-31 | Ceased 2022-09-16 |
| Babcock Mission Critical Services Design And Completions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 234 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-01 RESOLUTIONS Resolution
- 2023-04-22 MA Memorandum articles
- 2023-04-13 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | CH01 | officers | Change person director company with change date | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-22 | MA | incorporation | Memorandum articles | |
| 2023-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-13 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.