AIRPORT ENERGY SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£2M
-19.1% vs 2024
Net assets
£2M
+11.4% vs 2024
Employees
12
0% vs 2024
Profit before tax
£3M
-21.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £26,664,000 | £22,960,000 | |
| Operating profit | £3,459,000 | £2,813,000 | |
| Profit before tax | £3,452,000 | £2,725,000 | |
| Net profit | £2,541,000 | £2,019,000 | |
| Cash | £1,932,000 | £1,563,000 | |
| Total assets less current liabilities | £2,615,000 | £3,429,000 | |
| Net assets | £1,917,000 | £2,136,000 | |
| Equity | £1,917,000 | £2,136,000 | |
| Average employees | 12 | 12 | |
| Wages | £631,000 | £732,000 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-13.9%
£26,664,000 £22,960,000
-
Cash
-19.1%
£1,932,000 £1,563,000
-
Net assets
+11.4%
£1,917,000 £2,136,000
-
Employees
0%
12 12
-
Operating profit
-18.7%
£3,459,000 £2,813,000
-
Profit before tax
-21.1%
£3,452,000 £2,725,000
-
Wages
+16%
£631,000 £732,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.0% | 12.3% | |
| Net margin | 9.5% | 8.8% | |
| Return on capital employed | 132.3% | 82.0% | |
| Current ratio | 1.52x | 1.85x | |
| Interest cover | 494.14x | 31.97x |
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
- AIRPORT ENERGY SERVICES LIMITED 2011-01-11 → present
- AIRES (UK) LIMITED 2004-02-17 → 2011-01-11
- AIRPORT ENERGY SERVICES LIMITED 2003-09-02 → 2004-02-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERREIRA, Filipe Affonso | Director | 2019-01-31 | Oct 1965 | Brazilian |
| FILHO, Lineu Paulo Moran | Director | 2026-01-15 | Jun 1975 | Brazilian |
| MELLO, Rubens Ometto Silveira | Director | 2019-01-31 | Feb 1950 | Brazilian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNELL, Charles Graham | Secretary | 2004-01-07 | 2009-06-30 |
| HODGETTS, Mark Edward | Secretary | 2009-07-02 | 2010-12-14 |
| HODGETTS, Mark Edward | Secretary | 2003-09-02 | 2004-01-07 |
| SANDS, Gary Michael | Secretary | 2019-07-12 | 2021-12-31 |
| TYBINKOWSKI, Lee Andrew | Secretary | 2010-12-14 | 2019-07-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-02 | 2003-09-02 |
| ALVES, Rodrigo Araujo | Director | 2024-10-31 | 2025-11-19 |
| BEWSEY, Michael Winston | Director | 2017-10-31 | 2019-01-31 |
| BORRAS, Darren Keith | Director | 2023-06-21 | 2026-01-15 |
| BORRAS, Darren Keith | Director | 2015-02-01 | 2017-10-31 |
| CHAPMAN, Christopher | Director | 2017-10-31 | 2019-01-31 |
| DONALD, Neil Scott | Director | 2004-01-07 | 2015-01-30 |
| FAIRCHILD, Barry Collingwood Wilson | Director | 2015-02-01 | 2017-10-31 |
| FAIRCHILD, David Rodney | Director | 2003-09-02 | 2019-01-31 |
| FAIRCHILD, Russell John | Director | 2015-02-01 | 2017-10-31 |
| GUIMARAES, Luis Henrique Cals De Beauclair | Director | 2020-09-30 | 2024-05-24 |
| HALL, Geoffrey | Director | 2014-01-01 | 2017-10-31 |
| JEFFERSON, Paul | Director | 2004-01-07 | 2010-02-08 |
| LITTLE, John Maurice Colenso | Director | 2007-06-26 | 2009-06-30 |
| LUTZ, Marcos Marinho | Director | 2019-01-31 | 2020-09-30 |
| MECH, Dennis Giovanni | Director | 2004-01-07 | 2007-06-26 |
| NETO, Nelson Roseira Gomes | Director | 2024-05-24 | 2024-10-31 |
| SANDS, Gary Michael | Director | 2017-10-31 | 2019-01-31 |
| TYBINKOWSKI, Lee Andrew | Director | 2010-12-14 | 2019-01-31 |
| WRIGHT, Philip Milton | Director | 2010-02-08 | 2015-01-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-02 | 2003-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airport Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | AD03 | address | Move registers to sail company with new address | |
| 2023-06-20 | AD02 | address | Change sail address company with new address | |
| 2023-05-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-05-15 | PARENT_ACC | accounts | Legacy | |
| 2023-05-15 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.