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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

1 item

Cash

£7M

+12.8% vs 2024

Net assets

£5M

+7.3% vs 2024

Employees

249

-4.6% vs 2024

Profit before tax

£950K

-60% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £32,236,000£38,022,000
Operating profit
Profit before tax £2,376,000£950,000
Net profit £1,763,000£358,000
Cash £6,592,000£7,436,000
Total assets less current liabilities
Net assets £4,873,000£5,231,000
Equity £4,873,000£5,231,000
Average employees 261249
Wages £8,735,000£11,239,000
Directors' remuneration £20,000£20,000

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 2025-03-31 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
Net margin 5.5%0.9%
Gearing (liabilities / total assets) 72.2%80.2%
Current ratio 0.89x0.59x

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. CAVU EXPERIENCES (EMEA) LIMITED 2023-02-06 → present
  2. SKYPARKSECURE LTD. 2005-10-25 → 2023-02-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period. Based upon their assessments of the business plan case and the downside scenario detailed above, the directors have concluded that the Group can meet its covenant requirements and maintain sufficient liquidity throughout the going concern period and as such, it is appropriate for the directors to rely on the financial support of the group and therefore adopt the going concern basis for the preparation of these accounts.”

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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
WITHINGTON, Andrew Peter David Director 2026-05-05 Jun 1982 British
WOODS, Nicholas Graham Director 2025-12-31 Mar 1978 British
Show 12 resigned officers
Name Role Appointed Resigned
BROWN, David Anthony Secretary 2005-10-25 2018-11-29
BRAMALL, Janine Director 2021-01-12 2025-10-01
BROWN, David Anthony Director 2005-10-25 2018-11-29
CORNISH, Charles Thomas Director 2018-11-29 2021-01-13
EXLEY, Caroline Anne Director 2025-12-31 2026-04-28
JONES, Martin Director 2022-03-04 2025-12-31
MILLER, Bradley James Director 2021-01-13 2022-02-24
O'TOOLE, John Kenneth Director 2025-09-29 2025-12-31
O'TOOLE, John Kenneth Director 2020-10-30 2022-02-24
PAILING, Dean Director 2005-10-25 2018-11-29
THOMPSON, Neil Philip Director 2018-11-29 2020-10-30
WATTERS, William Allan Director 2005-10-25 2010-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Simmerdown Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-13 Active

Filing timeline

Last 20 of 84 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-06 CERTNM Certificate change of name company PDF
  • 2022-04-12 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 AP01 officers Appoint person director company with name date PDF
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-11-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2023-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-02-06 CERTNM change-of-name Certificate change of name company PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-10-06 CH01 officers Change person director company with change date PDF
2022-04-12 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page