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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£5K

-18.2% vs 2023

Net assets

£559K

+40.8% highest in 6 filed years

Employees

82

+10.8% highest in 6 filed years

Profit before tax

£170K

+17.6% highest in 3 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £9,546,765£11,945,509£11,564,952
Operating profit £201,129£727,297£251,456
Profit before tax £91,560£144,703£170,169
Net profit £91,560£144,703£162,023
Cash £7,902£8,033£69,787£68,274£4,156£2,536£6,607£5,402
Total assets less current liabilities £175,614£150,757£160,848£252,408£434,575£559,134
Net assets £175,614£150,757£160,848£252,408£397,111£559,134
Equity £175,614£150,757£160,848£160,848£252,408£252,408£397,111£559,134
Average employees 111932597482
Wages £3,430,279£4,865,870£5,158,789
Directors' remuneration

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

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 2019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 2.1%6.1%2.2%
Net margin 1.0%1.2%1.4%
Return on capital employed 79.7%167.4%45.0%
Current ratio 1.09x1.24x
Interest cover 1.84x1.25x3.09x

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. AIRX JET SUPPORT LIMITED 2016-08-31 → present
  2. HAMLIN JET SUPPORT LTD 2015-02-16 → 2016-08-31
  3. HAMLIN ENGINEERING LTD 2005-12-12 → 2015-02-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the forseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AIRX JET SUPPORT LIMITED · parent
    1. AirX Charter Limited
    2. AirX Charter Holding Limited · Malta

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BALDINGER, Friedrich Secretary 2016-06-29
HAZZOURY, Houssam Director 2016-06-28 Oct 1982 Lebanese
MATTHEWS, John Director 2016-06-28 Feb 1981 British
Show 4 resigned officers
Name Role Appointed Resigned
HAMLIN, Cecilia Berenice Secretary 2005-12-12 2016-06-28
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2005-12-12 2005-12-12
HAMLIN, Michael George Director 2005-12-12 2016-06-28
STEELCOURT NOMINEES LIMITED Corporate Director 2005-12-12 2005-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Matthews Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-28 Active
Cecilia Berenice Hamlin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-06-28
Mr Michael George Hamlin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-06-28

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-03-31 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-13 AD01 address Change registered office address company with date old address new address PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-13 CH01 officers Change person director company with change date PDF
2024-10-10 AA accounts Accounts with accounts type full PDF
2024-02-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type small PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2023-02-06 AA accounts Accounts with accounts type small PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-20 CH01 officers Change person director company with change date PDF
2022-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-10 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page