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Cash

£96m

+562.1% highest in 3 filed years

Net assets

£312m

-25.6% lowest in 3 filed years

Employees

554

+9.7% highest in 3 filed years

Profit before tax

£184m

+1,270.6% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £99,036,000£116,657,000£133,777,000 +14.7%
Operating profit £8,728,000£11,768,000£20,838,000 +77.1%
Profit before tax £82,726,000£13,419,000£183,927,000 +1,270.6%
Net profit £81,275,000£10,153,000£181,647,000 +1,689.1%
Cash £29,300,000£14,476,000£95,849,000 +562.1%
Total assets less current liabilities £416,229,000£425,625,000£317,601,000 -25.4%
Net assets £409,864,000£419,662,000£312,112,000 -25.6%
Equity £409,864,000£419,662,000£312,112,000 -25.6%
Average employees 454505554 +9.7%
Wages £37,443,000£37,353,000£47,315,000 +26.7%
Directors' remuneration £107,000£101,000£145,000 +43.6%
Directors' pension contributions £8,000£9,000£11,000 +22.2%
Highest paid director £107,000£101,000£95,000 -5.9%

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 2023-12-312024-12-312025-12-31
Operating margin 8.8%10.1%15.6%
Net margin 82.1%8.7%135.8%
Return on capital employed 2.1%2.8%6.6%
Gearing (liabilities / total assets) 5.9%4.8%8.6%
Current ratio 2.92x4.05x5.07x
Interest cover 32.33x36.55x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company made a profit of £181.6m during 2025 (2024: £10.2m) and has cash reserves of £95.8m (2024: £14.4m). Net assets have decreased to £312.1m in 2025 from £419.7m in 2024 as a result of paying dividends of £287.8m compared to making a profit of £181.6m. The continued support of TBC is imperative for the continuation of the business activities of the Company. TBC has confirmed its continued support in writing which covers a period no less than 12 months from the date of approval of these financial statements. Based on the 2025 performance and financial year to date for 2026, current 2026 forecasts and business protections, our current best estimates of market demand, timing of cash receipts and expenditures, and our ability to rely on TBC for continued support, the directors are of the opinion that the Company will continue in operational existence, as a going concern, for the foreseeable future.”

Group structure

  1. BOEING UNITED KINGDOM LIMITED · parent
    1. BCASEL 100% · United Kingdom · Managing inventory for the Boeing Group

Significant events

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
JONES, Simon Howard Secretary 2012-09-26
GULVIN, Liam Director 2025-11-24 Jul 1987 British
QUIN, Jeremy, Sir Director 2025-11-24 Sep 1968 British
WONG, Hannah Director 2024-08-15 Sep 1979 American
Show 25 resigned officers
Name Role Appointed Resigned
CATRON, John Adams Secretary 2011-07-12 2012-09-26
JOHNSON, James Clarence Secretary 2002-02-04 2008-08-15
TU, Amy Secretary 2008-08-15 2011-07-12
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2002-01-17 2002-02-04
ALBERTS, Kim Director 2008-08-15 2011-12-01
ARTHUR, Michael Anthony, Sir Director 2014-10-02 2019-07-18
BELL, James Aaron Director 2002-02-04 2008-08-15
BISHOP, Brent Gary Director 2021-01-20 2023-04-20
BLESER, Philip Director 2019-02-19 2021-01-12
BONE, Roger Bridgland, Sir Director 2008-08-15 2014-09-30
DONNELLY, Martin Eugene, Sir Director 2019-07-18 2022-10-27
DRAKE, Daniel James Director 2022-08-20 2025-11-24
GATEHOUSE, Robert Director 2014-08-20 2018-12-05
GRIFFITHS, Mark Director 2021-03-10 2021-12-13
JOHNSON, James Clarence Director 2002-02-04 2008-08-15
KHURANA, Sanjam Director 2018-12-05 2021-03-10
LAINE, Maria Director 2022-10-27 2025-11-24
NORLEY, Faith Director 2023-04-20 2024-08-15
PALMER, John Norman Director 2019-02-19 2021-04-09
TURNER, Daniella Dina Marie Director 2011-12-01 2017-06-05
WOLTER, Christopher James Director 2015-04-17 2017-06-05
WOODFIELD, Paul Michael Director 2021-12-13 2022-08-20
ZRUST, James Herman Director 2002-02-04 2015-04-17
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2002-01-17 2002-02-04
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2002-01-17 2002-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Boeing Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

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

  • 2025-05-19 RESOLUTIONS Resolution
  • 2025-05-19 MA Memorandum articles
  • 2025-03-17 RESOLUTIONS Resolution
Date Type Category Description
2026-08-19 AA accounts Accounts with accounts type full
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-05-19 RESOLUTIONS resolution Resolution
2025-05-19 MA incorporation Memorandum articles
2025-04-04 SH19 capital Capital statement capital company with date currency figure
2025-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-20 SH19 capital Capital statement capital company with date currency figure
2025-03-17 SH20 capital Legacy
2025-03-17 CAP-SS insolvency Legacy
2025-03-17 RESOLUTIONS resolution Resolution
2024-10-11 AA accounts Accounts with accounts type full
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page