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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£2M

USD 2,145,000

+53.3% vs 2024

Net assets

£187M

USD 250,181,000

+4.6% vs 2024

Employees

2

0% vs 2024

Profit before tax

£8M

USD 11,017,000

-58.4% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £71,012,185£17,265,456
Operating profit £16,109,741£3,063,467
Profit before tax £19,814,607£8,235,778
Net profit £12,328,624£8,279,136
Cash £1,045,825£1,603,499
Total assets less current liabilities £200,368,543£206,989,609
Net assets £178,744,113£187,023,249
Equity £178,744,113£187,023,249
Average employees 22
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2024-03-312025-03-31
Operating margin 22.7%17.7%
Net margin 17.4%48.0%
Return on capital employed 8.0%1.5%
Gearing (liabilities / total assets) 15.7%18.9%
Current ratio 12.26x8.09x

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

  1. SMBC AVIATION CAPITAL (UK) LIMITED 2012-06-27 → present
  2. RBS AEROSPACE (UK) LIMITED 2006-03-10 → 2012-06-27
  3. RBSSAF (9) LIMITED 2003-12-05 → 2006-03-10

Audit & accounting basis

Accounting basis
IFRS
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the cash position and resources available to the Company, which, along with related forecasts, provide comfort over the sustainability of the Company given the strong financial position.”

Significant events

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

People

6 active · 34 resigned

Name Role Appointed Born Nationality
BARRETT, Peter John Director 2006-03-03 Sep 1966 Irish
BUTCHER, Lawrence James Director 2014-06-30 Dec 1968 British
KENNY, Aisling Director 2022-06-09 Jan 1983 Irish
MITTON, Antony Edward Director 2022-10-04 Sep 1967 British
NAKAHARA, Ken Director 2026-04-17 Jun 1978 Japanese
YORKE, Martyn Director 2022-06-09 Nov 1962 British
Show 34 resigned officers
Name Role Appointed Resigned
DOWN, Carolyn Jean Secretary 2005-11-18 2012-06-01
THOMAS, Marina Louise Secretary 2003-12-05 2005-11-18
BLAKEMORE, Julian Everard Director 2006-03-03 2011-03-23
CARPENTER, Paul Director 2006-03-03 2007-02-15
CASTLEDINE, Trevor Vaughan Director 2004-06-18 2006-03-03
CATERER, Sharon Jill Director 2004-03-01 2012-06-01
CHIHARA, Ryosuke Director 2014-03-24 2014-11-24
CLEMETT, Graham Colin Director 2003-12-05 2004-02-29
DUKE, Danny Andrew Director 2010-11-16 2011-07-26
FARNELL, Adrian Colin Director 2003-12-05 2007-06-13
FLANNERY, Barry Director 2014-11-24 2022-06-09
FUJIKAWA, Ryuta Director 2012-06-01 2014-03-24
HAGA, Bin Director 2017-04-25 2018-04-23
HAGA, Bin Director 2014-06-30 2015-04-23
HIRUTA, Noriyuki Director 2014-11-24 2017-04-25
KAWAMURA, Koichi Director 2018-04-23 2023-07-14
LATTER, William Vaughan Director 2003-12-05 2004-06-07
MATSUO, Ryu Director 2023-07-14 2026-04-17
MERRIMAN, Ian Michael Director 2009-02-17 2010-11-16
OLIVER, Jonathan Edward Frederick Director 2011-04-07 2014-11-24
PEARCE, Nigel Director 2003-12-05 2004-03-18
PETKEN, Gavin Christopher Director 2011-03-23 2012-06-01
ROLFE, Graham Rhys Director 2011-07-26 2012-06-01
RUTHERFORD, Mark Jeremy Director 2014-06-30 2022-08-26
SAKATA, Isao Director 2016-04-06 2018-04-23
SLATTERY, Domhnal Director 2004-03-18 2004-07-19
TANAKA, Koichi Director 2018-04-23 2024-07-08
TANAKA, Tomoyuki Director 2012-06-01 2016-04-06
TOYAMA, Tatsuya Director 2024-07-08 2026-05-01
TUBB, Philip Anthony Director 2004-05-19 2006-03-03
WHITTICK, Robert James Director 2007-06-13 2009-02-09
YAMABE, Takayoshi Director 2012-06-01 2014-06-11
YAMANA, Takashi Director 2018-04-24 2022-04-01
YONEYAMA, Tomohiro Director 2015-04-23 2018-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sumitomo Mitsui Financial Group Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 CH01 officers Change person director company with change date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-06-17 CH01 officers Change person director company with change date PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-09 TM01 officers Termination director company with name termination date PDF
2024-01-15 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-07-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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