AEROTRON GROUP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
Cash
£105M
+5% highest in 5 filed years
Net assets
£82M
+13.2% vs 2023
Employees
207
+10.7% highest in 4 filed years
Profit before tax
£14M
+1.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £85,123,455 | £84,733,017 | |
| Operating profit | — | — | — | — | — | £8,846,482 | £8,422,787 | |
| Profit before tax | — | — | — | — | — | £13,536,332 | £13,792,231 | |
| Net profit | — | — | — | £0 | £2,000,000 | £10,690,997 | £11,512,907 | |
| Cash | £0 | £0 | £0 | — | — | £100,051,940 | £105,019,596 | |
| Total assets less current liabilities | — | — | — | — | — | £92,308,415 | £98,834,896 | |
| Net assets | — | — | — | — | — | £72,797,370 | £82,374,375 | |
| Equity | — | — | — | — | £4,878,159 | £72,797,370 | £82,374,375 | |
| Average employees | — | — | — | 0 | 0 | 187 | 207 | |
| Wages | — | — | — | £0 | £0 | £8,695,807 | £10,300,508 | |
| Directors' remuneration | — | — | — | — | — | £1,467,627 | £1,532,706 |
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
-0.5%
£85,123,455 £84,733,017
-
Cash
+5%
£100,051,940 £105,019,596
highest in 5 filed years
-
Net assets
+13.2%
£72,797,370 £82,374,375
-
Employees
+10.7%
187 207
highest in 4 filed years
-
Operating profit
-4.8%
£8,846,482 £8,422,787
-
Profit before tax
+1.9%
£13,536,332 £13,792,231
-
Wages
+18.5%
£8,695,807 £10,300,508
highest in 4 filed years
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 10.4% | 9.9% | |
| Net margin | — | — | — | — | — | 12.6% | 13.6% | |
| Return on capital employed | — | — | — | — | — | 9.6% | 8.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 55.4% | 51.6% | |
| Current ratio | — | — | — | — | — | 2.02x | 2.08x | |
| Interest cover | — | — | — | — | — | — | 54.56x |
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
- AEROTRON GROUP (HOLDINGS) LIMITED 2024-04-18 → present
- AEROTRON GROUP (HOLDNGS) LIMITED 2024-04-16 → 2024-04-18
- TOTAL AIRCRAFT PRODUCT SUPPORT (HOLDINGS) LIMITED 2005-05-09 → 2024-04-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- AEROTRON GROUP (HOLDINGS) LIMITED · parent
- Aerotron Limited 100%
- Aerotron Avotec Limited 100%
- Aerotron Leasing Services Limited 100%
- Aerotron Composites Limited 80%
- Aerotron Rotary Limited 100%
- Aerotron Consumable and Military Services Limited 100%
- Aerotron Ireland (Holdings) Limited 100%
- Aerotron Ireland Limited 100%
- Aerotron Engine Services Limited 85%
- Aerotron Americas Holdings Inc 100%
- Aerotron Americas, LLC 90%
- Southern Aero Spares, LLC 90%
- Aerotron Component Repair, LLC 80%
- Rekkof Unique Financing, LLC 100%
Significant events
- “On 22 April 2025 the company's subsidiary, Aerotron Consumable and Military Services Limited, was voluntary dissolved and struck off the company register. The company had not traded since May 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WESTLEY, Neil Anthony | Secretary | 2026-03-27 | — | — |
| GOODALL, Kevin | Director | 2011-01-04 | Jun 1956 | British |
| HAYWARD, Thomas Christopher | Director | 2025-07-28 | Jul 1974 | British |
| MASHLAN, Gene Whitford, Mr. | Director | 2011-01-04 | Aug 1944 | New Zealander |
| WESTLEY, Anthony Maurice | Director | 2005-05-09 | Aug 1946 | British |
| WESTLEY, Mark Peter | Director | 2011-01-04 | Apr 1975 | British |
| WESTLEY, Neil Anthony | Director | 2011-01-04 | Oct 1970 | British |
| WILSON, Robert John | Director | 2011-01-04 | Dec 1942 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTLEY, Jacqueline | Secretary | 2005-05-09 | 2026-03-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-09 | 2005-05-09 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-09 | 2005-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jacqueline Westley | Individual | voting-rights-25-to-50-percent-as-trust | 2017-05-09 | Ceased 2026-03-27 |
| Mr Anthony Maurice Westley | Individual | voting-rights-25-to-50-percent-as-trust | 2017-05-09 | Active |
| Mr Neil Anthony Westley | Individual | Shares 25–50% | 2017-05-09 | Active |
| Mr Mark Peter Westley | Individual | Shares 25–50% | 2017-05-09 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | AA | accounts | Accounts with accounts type group | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.