ALTAVAIR (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Cash
£2M
+2.1% vs 2023
Net assets
£378K
+0.6% vs 2023
Employees
9
0% vs 2023
Profit before tax
£471K
+12.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,421,287 | £4,360,925 | |
| Operating profit | £418,925 | £471,336 | |
| Profit before tax | £418,925 | £471,336 | |
| Net profit | £319,053 | £352,241 | |
| Cash | £1,593,902 | £1,627,244 | |
| Total assets less current liabilities | £375,818 | £378,059 | |
| Net assets | £375,818 | £378,059 | |
| Equity | £375,818 | £378,059 | |
| Average employees | 9 | 9 | |
| Wages | £2,974,661 | £2,984,911 | |
| Directors' remuneration | £1,227,981 | £1,278,409 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.4%
£4,421,287 £4,360,925
-
Cash
+2.1%
£1,593,902 £1,627,244
-
Net assets
+0.6%
£375,818 £378,059
-
Employees
0%
9 9
-
Operating profit
+12.5%
£418,925 £471,336
-
Profit before tax
+12.5%
£418,925 £471,336
-
Wages
+0.3%
£2,974,661 £2,984,911
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.5% | 10.8% | |
| Net margin | 7.2% | 8.1% | |
| Return on capital employed | 111.5% | 124.7% | |
| Current ratio | 1.25x | 1.27x |
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 3 times since incorporation
- ALTAVAIR (UK) LIMITED 2021-05-07 → present
- ALTAVAIR LIMITED 2016-10-03 → 2021-05-07
- GUGGENHEIM AVIATION PARTNERS LIMITED 2003-11-13 → 2016-10-03
- CHAINDEW LIMITED 2003-10-27 → 2003-11-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate based on the Company continuing to trade combined with the Company's current and forecasted financial position. The directors have considered the impact of the current economic and geopolitical conditions and do not believe there will be a significant impact to the Company. A letter of support has been provided by the parent company AAH Holdings II, LP.”
Significant events
- “In February 2025, the Company extended its serviced office space by twelve months through June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-09-15 | — | — |
| NEWRICK, Paul Frederick | Director | 2003-11-13 | May 1961 | British |
| RIGG-CLOVES, Shirley | Director | 2016-09-27 | Jul 1964 | British |
| RIMMER, Stephen Thomas | Director | 2003-11-13 | Nov 1957 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIR, Brian | Secretary | 2003-11-13 | 2004-07-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-07-14 | 2011-09-15 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-27 | 2003-11-13 |
| CURCIO, Dominic | Director | 2003-11-13 | 2012-09-12 |
| LAYTON, Matthew Robert | Nominee Director | 2003-10-27 | 2003-11-13 |
| PUDGE, David John | Director | 2003-10-27 | 2003-11-13 |
| SIR, Brian | Director | 2003-11-13 | 2015-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Rimmer | Individual | Shares 25–50%, Voting 25–50% | 2016-09-30 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full |
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.