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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-14

Overdue

Watchouts

2 items

Cash

£7M

USD 9,791,856

+157.2% vs 2023

Net assets

£62M

USD 83,349,978

+2.8% vs 2023

Employees

5

0% vs 2023

Profit before tax

£2M

USD 2,203,940

-21.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,936,355£4,455,885
Operating profit £2,092,406£1,647,559
Profit before tax £2,092,406£1,647,559
Net profit £3,196,607£1,540,928
Cash £2,845,524£7,319,919
Total assets less current liabilities £60,617,931£62,308,423
Net assets £60,617,931£62,308,423
Equity £60,617,931£62,308,423
Average employees 55
Wages £428,767£499,081
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 53.2%37.0%
Net margin 81.2%34.6%
Return on capital employed 3.5%2.6%
Current ratio 1.90x3.42x

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 1 time since incorporation

  1. SOL AVIATION SERVICES LIMITED 2009-10-05 → present
  2. SHELL AVIATION SERVICES LIMITED 2004-10-25 → 2009-10-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result, the lack of the current directors' visibility of the future capital structure in the event of a change in ownership may indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. SOL AVIATION SERVICES LIMITED · parent
    1. Sol Petroleum Antilles SAS 100% · France · Holding company
    2. Sol Antilles Guyane SAS 100% · France · Petroleum Marketing and Sales company
    3. Sol Logistique & TransportEURL 100% · France · Transportation company
    4. Sol Guyane Francaise SAS 100% · France · Petroleum Marketing and Sales company

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
CHY SERVICES LIMITED Corporate Secretary 2009-09-30
BRYAN, Roger Adrian Director 2023-06-09 Jun 1959 Barbadian
MARSHALL, Geoffrey Peter Director 2025-10-31 Sep 1971 Barbadian
Show 19 resigned officers
Name Role Appointed Resigned
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2004-10-25 2009-09-30
ABIB-PECH, Marianne Esther Director 2007-09-24 2009-09-30
BORGERTH TEIXEIRA, Paulo Chaves Director 2006-09-01 2009-09-30
CHEUNG, Jasmine Joyce Director 2022-03-01 2025-10-31
COX, Gerard Martin Director 2009-09-30 2019-01-08
GUEIROS, Evandro Da Silva Director 2004-10-25 2005-12-20
HART, Andrew Markland Stanley Director 2005-04-01 2008-01-02
LE MINTIER, Xavier Bertrand Marie Director 2004-10-25 2006-09-01
MAGNAN, Pierre Patrick Gerard Director 2019-01-08 2024-07-15
NILES, Andrew Albert Director 2017-03-01 2019-01-08
POST, Sjoerd Director 2006-09-01 2009-09-30
ROLLINS, Andrew Athelston Director 2009-09-30 2019-01-08
SANKER, Donna Director 2024-07-15 2025-10-31
SHORTHOSE, Nicholas Director 2004-11-04 2005-04-01
SIMPSON, Deborah Anne Director 2009-09-30 2017-03-01
SIMPSON, Kyffin David Director 2009-09-30 2017-03-01
SIMPSON, Kyffin Donald, Sir Director 2009-09-30 2017-03-01
STICKLAND, Scott William Director 2019-01-08 2022-03-01
VAN DEN WILDENBERG, Hein Wendel Adriaan Louis Director 2004-11-04 2007-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Kyffin David Simpson Individual Significant influence 2016-04-06 Ceased 2019-01-08

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-07-22 AP01 officers Appoint person director company with name date PDF
2024-07-22 TM01 officers Termination director company with name termination date PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-07-05 AP01 officers Appoint person director company with name date PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AA accounts Accounts with accounts type full
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-08 CH01 officers Change person director company with change date PDF
2022-03-02 TM01 officers Termination director company with name termination date PDF
2022-03-02 AP01 officers Appoint person director company with name date PDF
2021-10-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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